Search for: "Secure Trust Bank PLC"
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7 Feb 2020, 7:53 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
3 Feb 2020, 1:41 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
26 Jan 2020, 4:24 pm
It has been reported that Arron Banks has dropped two of his libel claims against investigative journalist Carole Cadwalladr. [read post]
31 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants was heard on Thursday 28 November 2019. [read post]
6 Dec 2019, 7:10 am
AUSTRALIA Australia’s four biggest banks – Westpac, ANZ Bank, National Australia Bank and the Commonwealth Bank of Australia – hold AUD 1.4tn (approximately USD 960bn) in assets which are equivalent to around 140 per cent of Australia’s gross domestic product, and also hold around 80 per cent of Australia’s loans. [read post]
21 Nov 2019, 2:59 am
As noted last year, Wells Fargo Bank sold its Shareowner Services to Equiniti Trust Co. [read post]
31 Oct 2019, 3:59 am
SECURITY AND TRUSTS / AGENCY Swiss law does not recognise the concept of a trust. [read post]
1 Oct 2019, 9:08 am
A foreign trust may be recognised in the Netherlands, but that does not circumvent the issue that Dutch security interests can only be created in favour of creditors whose claims the security interests are intended to secure. [read post]
19 Jun 2019, 2:53 pm
In Jensen v. iShares Trust, holders of ETF shares purchased in a secondary market, i.e. not directly from the issuer, attempted to bring a Section 11 suit against the issuer. [read post]
3 May 2019, 10:07 am
The trust concept is recognised and enforced in Canada and trusts created under foreign jurisdiction are generally recognised, without the need for adjustment. [read post]
29 Apr 2019, 12:55 pm
The defendants are Bank of America NA, Barclays Capital, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., BNP Paribas Securities Corp., Deutsche Bank Securities, JPMorgan Securities, HSBS Bank Plc, HSBC Securities, JP Morgan Chase Bank, TD Securities, Nomura Securities International Inc., and Merrill Lynch, Pierce, Fenner & Smith. [read post]
29 Mar 2019, 7:34 am
As summarized by the Court, “[t]he crux of the Government’s first theory is that Barclays received confidential information about [the counterparty]’s plan to unwind its options that was not revealed to other banks, and the sharing of that information created a duty of trust and confidence. [read post]
1 Mar 2019, 5:57 am
· No banking licence “look-through but WHT “look-through” Trust/Parallel Debt · Trusts and parallel debt structures are not recognised/tested and Lenders must hold security · But security agent (mandatario con rappresentanza) can hold under Lender power of attorney Equitable Subordination Buyer may be subordinated to… [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
6 Sep 2018, 6:39 am
BNY, the common depository agent, held the shares on trust for the account holders with Clearstream, which is the central securities depository (“CSD”) subsidiary of Deutsche Börse, where DNick was listed. [read post]
22 Jul 2018, 4:09 pm
On the same day, Nicklin J heard two applications in the case of The Hut.Com v Trinity Mirror plc for the amendment of the Particulars of Claim. [read post]
30 Apr 2018, 1:00 am
An NHS Trust & Ors v Y (by his litigation friend, the Official Solicitor), heard 26-27 Feb 2018. [read post]
27 Mar 2018, 8:44 am
Rent a safe deposit box in your name only, so you have a secure place to store important documents. [read post]
19 Mar 2018, 2:00 am
JSC BTA Bank v Khrapunov, heard 24-25 Jan 2018. [read post]
