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3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
”4  On the other hand, stablecoins “may facilitate those seeking to sidestep a host of public policy goals connected to our traditional banking and financial system: anti-money laundering, tax compliance, sanctions, and the like” and “may be securities and investment companies. [read post]
4 Oct 2021, 6:24 am by Shannon O'Hare
 No consents are required for this form of transfer unless the credit agreement provides otherwise. [read post]
3 Sep 2021, 6:28 am by Shannon O'Hare
   SECURITY AND TRUSTS/AGENCY Trusts are not a recognised legal concept in Spain. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
Financial Trades Strongly Oppose Fed’s Durbin ProposalABA Banking Journal – August 12, 2021 The American Bankers Association and five other financial trade groups yesterday urged the Federal Reserve to withdraw its proposal to expand the Durbin Amendment’s implementing rule (Regulation II), unless the Fed fixes key legal and technical deficiencies. [read post]
4 Aug 2021, 6:43 am by Shannon O'Hare
SECURITY AND TRUSTS/AGENCY Trusts and parallel debt structures are not recognised or t [read post]
10 Jul 2021, 7:00 am by Rainer Winters
As a major shareholder of Deutsche Bank, the investment company Deka saw a “reputational risk” in Schütz. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
As a major shareholder of Deutsche Bank, the investment company Deka saw a “reputational risk” in Schütz. [read post]
2 Jul 2021, 8:06 am
  Pix Credit HERENorges Bank announced its decision to revoke the exclusion of Precious Shipping PCL from the Fund. [read post]
This recommendation centers around financial support and investment from the U.S. government in the form of grant programs, tax credits, and federal procurement contracts. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
METHOD OF TRANSFER The main methods of loan transfer are: (i) by way of an English law assignment; (ii) French law cession de créance, which is similar to an English law assignment in that it assigns rights but not obligations; or (ii)French law cession de contrat which assigns the rights and obligations of an existing lender to the new lender. [read post]
1 Apr 2021, 9:38 am by Shannon O'Hare
SECURITY AND TRUSTS/AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
5 Mar 2021, 2:47 pm by Monica Williamson
  Under general direction of the Assistant Attorney General, Attorney General, and Deputy Attorney General, provides professional legal work and advice to the Navajo Nation Office of the Controller (OOC), Office of Management & Budget (OMB), Office of the Navajo Tax Commission (ONTC), Navajo Tax Commission (NTC), Department of Retirement Services (NDRS), Retirement Plan Administration Committee (RPAC), Budget and Finance Committee (BFC), Investment Committee (IC), and as… [read post]
17 Feb 2021, 8:41 am by Liskow & Lewis
Lastly, with consent, financial institutions will have access to the database for customer due diligence purposes. [read post]