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.
Osler, Hoskin & Harcourt LLP
The Provincial government announced on Friday, January 17, 2020, that it will be accepting feedback on two consultations to assist in its ongoing campaign to combat money laundering, tax...
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
Soteris Pittas & Co LLC
Charges under Cyprus law, can be of a fixed and floating nature, (i.e fixed and floating charges).
The Notification RTS were published by the European Commission on 12 November 2019.
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
Ronan Daly Jermyn
As the tracker mortgage review continues to develop, it is becoming increasingly common for defendants in summary judgment and/or repossession proceedings to allege that the loan
To maintain and grow a functional economy, investors often require loans which are made available by commercial banks and other financial institutions using its depositors' funds upon security furnished for the repayment of such loans by the borrowing investors.
In June last year, the Financial Conduct Authority (FCA) confirmed it was going to introduce reforms to "fix a dysfunctional overdraft market", ...
The FCA has finalised changes to both MCOB and PERG in the hope that these will give firms comfort on what interactions will be seen as "advice" in the context of mortgage sales.
The High Court recently handed down its decision in Oliver Dean Morley t/a Morley Estates v. The Royal Bank of Scotland plc  EWHC 88 (Ch)
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for Order Audit Trail System ("OATS") reporting violations.
Shearman & Sterling LLP
Partners Bjorn Bjerke (New York-Finance) and Stuart Fleischmann (New York-Capital Markets) have authored the "USA Law & Practice" chapter in the 2020 Chambers Global Practice Guide: Securitisation.
Cadwalader, Wickersham & Taft LLP
The Taxation of Distressed Mortgage Securitizations.
When the federal Consumer Financial Protection Bureau last summer issued its Advance Notice of Proposed Rule Making to revise the definition of a "Qualified Mortgage" under the Dodd-Frank Act's "ability to repay requirements," ...
The Taxpayer First Act (the "Act" or "TFA") imposes new limits on the disclosure of US taxpayer tax information obtained on or after December 28, 2019.
We recently discussed the efforts of the Alternative Reference Rates Committee (ARRC) to prepare for the upcoming discontinuance of LIBOR as an index rate for residential mortgage and consumer loans.
Ropes & Gray LLP
The New York State legislature is considering extending the application of the mortgage recording tax to mezzanine debt financings.
Raise your hand if you are an independent mortgage banker, a residential mortgage real estate investment trust ("mREIT") or a nonbank investor in residential mortgage loans that would like to be subject to ...
On December 12, 2019, the FDIC and OCC issued their long-awaited proposed regulations to Modernize the Community Reinvestment Act (the "Proposed Regulations").