Financial Institutions Banking

Published between:
Published Title Organization
Nov
6
2019
 Bank Strategy Briefing: Non-Bank Acquisition Strategies Godfrey & Kahn S.C.
Nov
6
2019
 LIBOR Transition – Issue 1 Greenberg Traurig, LLP
Nov
6
2019
 Marks & Spencer Buy Now, Pay Later Option Squire Patton Boggs (US) LLP
Nov
6
2019
 SEC Announces the Formation of Asset Management Advisory Committee Proskauer Rose LLP
Nov
6
2019
 IRS Proposed Regulations Provide Flexibility for LIBOR Phase-out Foley & Lardner LLP
Nov
6
2019
 Business Banking Resolution Service Launches New Dispute Resolution Pilot for Larger SMEs: a New Financial Ombudsman Service? Squire Patton Boggs (US) LLP
Nov
5
2019
 World’s Largest Bitcoin Mining Facility to be Built in Milam County, Texas! Foley & Lardner LLP
Nov
5
2019
 Comprehensive EB-5 Modernization Legislation Introduced in the U.S. Senate Greenberg Traurig, LLP
Nov
5
2019
 Ninth Circuit Considers Rehearing in ERISA Arbitration Case McDermott Will & Schulte LLP
Nov
5
2019
 CFTC Whistleblower Program: What Are the Largest CFTC Whistleblower Awards? Zuckerman Law
Nov
5
2019
 2020 Update to the UK Stewardship Code Cadwalader, Wickersham & Taft LLP
Nov
4
2019
 Second Circuit Affirms the Extraterritorial Discovery Reach of 28 U.S.C. § 1782 Mintz
Nov
4
2019
 Weekly IRS Roundup October 28 – November 1, 2019 McDermott Will & Schulte LLP
Nov
4
2019
 CVA Challenges by Landlords – the Latest News Squire Patton Boggs (US) LLP
Nov
4
2019
 Openness and co-operation: FCA continues to drive home its Principles Squire Patton Boggs (US) LLP
Nov
2
2019
 SEC Proposes Modernization of Filing Fee Disclosure and Payment Methods Katten
Nov
2
2019
 Another Postponement of Margin Rules for Covered Agency Transactions Under FINRA Rule 4210 Katten
Nov
2
2019
 FINRA Issues Regulatory Notice on the Annual Compliance Meeting Requirement Katten
Nov
1
2019
 CFTC’s Global Markets Advisory Committee Seeking Nominations for New Subcommittee Katten
Nov
1
2019
 ISS Files Suit Against SEC for Proxy Voting Advice Guidance Katten
Nov
1
2019
 CFTC to Hold Open Commission Meeting on November 5 Katten
Nov
1
2019
 FINRA Issues 2019 Report on Examination Findings and Observations Katten
Nov
1
2019
 Recent Circuit Court Decisions Extend The Breadth Of Section 1782 U.S. Discovery In Foreign Proceedings Horwood Marcus & Berk Chartered
Nov
1
2019
 SEC Issues Order Instituting Proceedings Regarding CBOE’s Proposed Rule Change on Off-Floor Position Transfers Katten
Nov
1
2019
 FCA Publishes Cryptoasset AML/CFT Webpage Katten
Oct
31
2019
 What the Fork?: New IRS Guidance on Cryptocurrency Transactions May Confuse Taxpayers, but Makes Sense When Terminology is Translated K&L Gates LLP
Oct
31
2019
 Ninth Circuit Considers Re-Hearing Dorman V. Schwab Arbitration Decision McDermott Will & Schulte LLP
Oct
31
2019
 SEC Attempts to Halt Telegram’s Planned Token Distribution Proskauer Rose LLP
Oct
31
2019
 Regulatory Moves Show Financial Watchdogs Working Smarter, if Not Harder Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2019
 California Law Requires Banks To Disregard Notice of Adverse Claims To Accounts Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
31
2019
 Spoofing Enforcement Intensifies Sheppard, Mullin, Richter & Hampton LLP
Oct
30
2019
 USTR Announces List 4A Exclusion Request Process and Other US-China Trade Developments Dinsmore & Shohl LLP
Oct
30
2019
 2019 Report on FINRA Examination Findings and Observations Greenberg Traurig, LLP
Oct
30
2019
 Guide to DOL’s New “Notice and Access” Proposal for Electronic Delivery Proskauer Rose LLP
Oct
30
2019
 SEC Division of Investment Management Releases FAQs Regarding Disclosure of Financial Conflicts Related to Investment Adviser Compensation Faegre Drinker
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