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Holley Nethercote commercial & financial services lawyers
Tips for providing Statements of Advice that are clear, concise and effective.
Holley Nethercote commercial & financial services lawyers
Article discusses the legal position in relation to promotional materials & discusses compliance considerations.
Holley Nethercote commercial & financial services lawyers
Article discusses Responsible Managers, what they are, the framework in which they exist and what they need to know & do.
Holley Nethercote commercial & financial services lawyers
The type of legal entity which holds the credit licence determines the people who are permitted to sign the ACC.
Bermuda
Carey Olsen
In this briefing we revisit key points in relation to the implementation of the Convention on International Interests in Mobile Equipment in Bermuda...
Canada
Blake, Cassels & Graydon LLP
The Advisory Committee on Open Banking (Committee), appointed by the Department of Finance Canada (Finance) in November 2018 to lead a two-phase consultation evaluating the merits of an open banking
Cayman Islands
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
India
King, Stubb & Kasiva
It is an obvious known fact that the responsibility of safeguarding the bank deposits of the Indian citizens lies upon the shoulders of the RBI.
King, Stubb & Kasiva
The advent of technology made a great impact on various sectors of India.
Nigeria
AAA Chambers
The AMCON Act was also amended in 2015 and known as the AMCON Amendment Act, 2015 precisely on 25th May 2015.
UK
DLA Piper
This article was originally published in ICMA Quarterly Magazine, 10 October 2019 and is reproduced with permission from the publisher.
United States
Mayer Brown
The OCC and FDIC are proposing to make major changes to their decades-old Community Reinvestment Act regulations, which could have significant consequences for many US banks.
Kramer Levin Naftalis & Frankel LLP
On Feb. 6, the Federal Reserve Board released the hypothetical scenarios for the 2020 stress test exercises, which ensure that large banks have adequate capital and processes to continue lending...
Cadwalader, Wickersham & Taft LLP
The House Financial Services Committee considered measures to increase diversity in regulated institutions.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board ("FRB") Vice Chair Randal K. Quarles offered recommendations to strengthen bank supervision and communication.
Cadwalader, Wickersham & Taft LLP
ISDA reviewed upcoming developments in the transition from LIBOR to risk-free rates ("RFRs").
Cadwalader, Wickersham & Taft LLP
The House Financial Services Committee considered testimony on measures to reduce bias in artificial intelligence ("AI") algorithms used by financial institutions and regulators.
Arnold & Porter
The regulations under the Final Rule will be codified in the Board's Regulation Y, 12 CFR Part 225, for bank holding companies, and Regulation LL, 12 CFR Part 238, for savings and loan holding companies.
Sheppard Mullin Richter & Hampton
In this recap episode, Michael is extracting the valuable lessons shared by our guests in the prior 5 episodes.
Sheppard Mullin Richter & Hampton
There has been a resurgence and renewed vigor in the new economy securitization market, particularly on the U.S. west coast which has become the hub of FinTech activity.
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