Banking and Finance

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Banking and Finance

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Securities and structured finance group market view November 09 - Restructuring's bad day

Ashurst’s regular round up of the latest legal issues to arise within the securities and structured finance market.

Law Firm: Ashurst | Published: 01 November 2009 | Practice Area: Income Tax

Rating: 1 person found this useful

Financial services and regulation November 2009 - The Office of Fair Trading publishes updated FAQs on Money Laundering Regulations 2007

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 November 2009 | Practice Area: Financial Crime and Fraud

Finance litigation November 2009 - Issue of Information Notices by HMRC

Stephenson Harwood's regular finance litigation newsletter looking at the latest court decisions and regulation updates.

Law Firm: Stephenson Harwood | Published: 01 November 2009 | Practice Area: Derivatives

Prime Brokerage and Custodian Agreements after the Latest Lehman Case

Last week, the English High Court decided that certain assets held by Lehman Brothers International (Europe) (in administration) (LBIE) for prime brokerage customers were held by LBIE on trust for those customers.

Law Firm: Dewey & LeBoeuf | Published: 29 October 2009 | Practice Area: Capital Markets and Debt Securities

Piraeus newsletter October 2009 - Serious Organised Crime Agency v Pelekanos

Stephenson Harwood's regular Piraeus round-up of news, cases and publications.

Law Firm: Stephenson Harwood | Published: 01 October 2009 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

Financial services and regulation October 2009 - Alternative Investment Management Association updates

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 October 2009 | Practice Area: Consumer Credit

A guide to insurance in real estate finance

One of the key requirements in the provision of real estate finance is satisfying the lender in respect of the property's insurance arrangements. This is done by a combination of initial conditions precedent and ongoing undertakings.

Law Firm: Stephenson Harwood | Published: 01 October 2009 | Practice Area: Sales and Asset Finance

Rating: 2 people found this useful

Bank Insolvency in Kazakhstan

The Kazakhstan government has now imposed a deadline on BTA Bank to complete its debt restructuring by September 18, 2009, notwithstanding the negative impact on the country’s reputation in the eyes of Western investors.

Law Firm: Dewey & LeBoeuf | Published: 01 September 2009 | Practice Area: Capital Markets and Debt Securities

Rating: 1 person found this useful

Financial services and regulation September 2009 - FSA and SEC discuss approaches to global regulatory requirements

Stephenson Harwood's regular round-up of news, speeches and publications on financial services regulation and enforcement in the UK.

Law Firm: Stephenson Harwood | Published: 01 September 2009 | Practice Area: Directors

Rating: 1 person found this useful

Fundamental Changes to German Stock Corporations by the New German Reasonableness of Management Remuneration Act (Gesetz Zur Angemessenheit Der Vorstandsvergütung – VorstAG)

On August 5, 2009, the new German Reasonableness of Management Remuneration Act (in German: Gesetz zur Angemessenheit der Vorstandsvergütung – VorstAG) entered into force.

Law Firm: Dewey & LeBoeuf | Published: 25 August 2009 | Practice Area: Professional Indemnity

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