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27 Apr 2017, 11:46 pm
Making investments into domestic banks by FI Banks have been rare and this may be due to the fact that regulations were silent on this pattern of foreign investment in the banking sector and also that FI Banks are normally too small in capital size to conduct any meaningful investment activity. [read post]
27 Apr 2017, 12:24 pm
” Meritor Savings Bank v. [read post]
27 Apr 2017, 11:55 am
The WACC is equal to the factor of after-tax cost of debt and percent of debt in the target’s capital structure plus the factor of the cost of equity and percent of equity in the target’s capital structure. [read post]
27 Apr 2017, 10:13 am
The Treasury Department’s Financial Crimes Enforcement Network previously proposed extending the requirements of maintaining a formal anti-money-laundering (“AML”) program under the Bank Secrecy Act of 1970 to SEC-registered investment advisers (“RIAs”). [read post]
27 Apr 2017, 8:59 am
(relisted after the April 13 and April 21 conferences) Deutsche Bank Trust Company Americas v. [read post]
27 Apr 2017, 8:22 am
The Financial CHOICE Act of 2017 (Discussion Draft), sponsored by FSC Chairman Jeb Hensarling (R-Tex), takes aim at bank capital plus the SEC’s structure, rulemaking process, and specific regulations, including familiar targets from CHOICE Act version 1.0 (Volcker rule repeal) and a few new ones such as raising thresholds for shareholder proposals and requiring the SEC to issue a fiduciary standard before the Department of Labor can implement a similar rule. [read post]
27 Apr 2017, 7:15 am
The Basel Committee will also review banks’ implementation of the standard on interest rate risk in the banking book. [read post]
26 Apr 2017, 9:35 am
As of end-March 2017, all 27 member jurisdictions have final risk-based capital rules, liquidity coverage ratio (LCR) regulations and capital conservation buffers in force. 26 member jurisdictions have issued final rules for the countercyclical capital buffers, 25 have issued final or draft rules for domestic systemically important bank frameworks, 20 have issued final or draft rules for margin requirements for non-centrally cleared derivatives and 20 have issued… [read post]
25 Apr 2017, 2:34 pm
But the paper finds that compliant responses were quite large, leading to significant increases in tax revenue and reported foreign source interest, dividends, and capital gains. [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
25 Apr 2017, 9:24 am
Stated differently, if your LLC gets sued for any reason, your personal assets, bank accounts, and real estate are protected. [read post]
25 Apr 2017, 7:28 am
In this context, it is proposed that only small banks which are subject to insolvency proceedings (in the event of a bank resolution) and a lack of significant capital markets and cross-border activities should benefit from “lighter” regulatory rules. [read post]
25 Apr 2017, 3:11 am
Thus, in particular Capital Investment Management Companies may use the video identification procedure. [read post]
24 Apr 2017, 4:00 am
Capital Gains or Loss – Along with interest and dividends mentioned above, this portion of the income tax return can point to assets in investment and brokerage accounts. [read post]
21 Apr 2017, 6:27 am
In particular, many large banks and securities firms had inadequate capital and liquidity buffers, and the financial system had a number of important structural weaknesses that made it vulnerable to stress. [read post]
21 Apr 2017, 6:27 am
In particular, many large banks and securities firms had inadequate capital and liquidity buffers, and the financial system had a number of important structural weaknesses that made it vulnerable to stress. [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]
21 Apr 2017, 4:26 am
Bank asks ex-partners to repay loans taken out for capital contributions by end of month [read post]
20 Apr 2017, 9:00 pm
Imagine a country where everyone’s vote counts the same, regardless of where they live. [read post]
