Search for: "Standard Chartered Bank"
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15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
15 Jun 2017, 5:07 pm
Background In September 2008, BankUnited Financial Corporation, a bank holding company, reported in a regulatory filing that unless its subsidiary, a federally chartered bank, raised $400 million, the OTS would downgrade its capitalization rating. [read post]
10 Jun 2017, 1:15 am
Kassahun, Can (and) Should the WTO Tame Private Standards? [read post]
9 Jun 2017, 6:06 am
Brownback, Fried, Frank, Harris, Shriver & Jacobson LLP, on Wednesday, June 7, 2017 Tags: Bank Holding Company Act, Banks, Broker-dealers, Dodd-Frank Act, Donald Trump, FDIA, Financial institutions, Financial regulation, Glass-Steagall, GLBA, Investment banking, Mortgage lending, US Senate Supreme Court Applies Five-Year Statute of Limitations to SEC Disgorgement Claims Posted by Lewis J. [read post]
26 May 2017, 6:33 am
LoPucki, UCLA Law School, on Friday, May 19, 2017 Tags: Arbitration, Charter & bylaws, Contracts, Delaware articles, Delaware law, DGCL, Forum selection, Incorporations, Securities litigation, Shareholder suits, State law, Transparency Do Exogenous Changes in Passive Institutional Ownership Affect Corporate Governance and Firm Value? [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
19 May 2017, 12:23 pm
See Charter Nat'l Bank-Houston v. [read post]
17 May 2017, 6:45 am
Bank refreshes its global legal panel with a raft of magic circle and international firms appointed [read post]
12 May 2017, 6:21 am
Rickey, Margrave Law LLC, on Thursday, May 11, 2017 Tags: Charter & bylaws, Delaware articles, Delaware cases, Delaware law, Disclosure, Fee-Shifting, In re Trulia, Materiality, Merger litigation, Mergers & acquisitions, Settlements, Shareholder suits, State law An Activist View of CEO Compensation Posted by David F. [read post]
5 May 2017, 6:14 am
Determining the Likely Standard of Review in Delaware M&A Transactions Posted by Robert B. [read post]
30 Apr 2017, 4:29 pm
Royal Charter-backed press regulator Impress has launched its own standards code with new rules covering attribution, incitement of hatred, sources and financial transparency. [read post]
27 Apr 2017, 11:46 pm
We understand that only three FI Banks are included in the MOF’s list; they are HSBC Bank (China) Company Limited, Standard Chartered Bank (China) Limited and JP Morgan Chase Bank (China) Company Limited. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
21 Apr 2017, 6:25 am
Reid, Davis Polk & Wardwell LLP, on Friday, April 14, 2017 Tags: Banks, Brexit, Corporate forms, Cross-border transactions, EU, Europe, Financial institutions, Financial regulation, International governance, Jurisdiction, Mergers & acquisitions, Securities regulation, UK The Conflict Minerals Rule—Litigation Is Over, But the Drama Continues Posted by Michael R. [read post]
17 Apr 2017, 1:26 pm
(Pix © Larry Catá Backer 2017)I have just posted a preliminary draft of an article that is currently entitled The Corporate Social Responsibilities of Financial Institutions for the Conduct of their Borrowers: The View from International Law and Standards. [read post]
5 Apr 2017, 2:09 am
Partners expecting to discover results of bank's panel review in coming weeks [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
27 Mar 2017, 8:57 am
Any fintech companies granted such charters will be held to the same high standards that all federally chartered banks must meet. [read post]
26 Mar 2017, 4:06 pm
Court of Queen’s Bench Justice Paulette Garnett has said that defamation laws will eventually tame “the Wild West” of the internet after she dismissed a claim by blogger Charles LeBlanc that the City of Fredericton breached his rights under the Charter [read post]
25 Mar 2017, 6:52 am
Overview On March 1, 2017, the New York Department of Financial Services’ (DFS) Cybersecurity Regulations (the Regulations) entered into effect. [1] Under the Regulations, any individual or non-governmental partnership, corporation, branch, agency, association or other entity operating under a license, registration, charter, certificate, permit, accreditation or similar authorization under New York banking, insurance or financial services laws (with narrow exceptions… [read post]
