Search for: "Secure Trust Bank PLC"
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2 Nov 2021, 8:49 am
SECURITY AND TRUSTS / AGENCY Argentina has trusts and agency rules which are governed by contractual constructs. [read post]
6 Mar 2020, 6:51 am
SECURITY AND TRUSTS/ AGENCY Security trusts are commonly used in UK financing arrangements, with the security trustee holding security over an obligor’s assets on behalf of the lenders from time to time, thereby removing the need to re-register security in conjunction with every transfer by a lender. [read post]
1 Mar 2021, 6:56 am
SECURITY AND TRUSTS/AGENCY Trust and agency relationships are governed by Cypriot contract law and are recognised on terms broadly similar to English law. [read post]
30 Dec 2016, 5:24 am
Labour 5,618,000 Daily Record & Sunday Mail Trinity Mirror plc Public limited company. [read post]
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]
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]
11 May 2011, 6:51 am
For now, she directed the bank to file its dismissal motion on June 3. [read post]
24 Sep 2010, 7:00 am
State Street Bank and Trust Company, No. 1:10-CV-10172 (District of Massachusetts, filed February 4, 2010): In this case, the SEC charged State Street with securities law violations for misleading investors during the subprime mortgage crisis in 2007 about the extent of subprime mortgage-backed securities held in certain funds under its management, and then selectively disclosing more complete information about subprime investments to certain investors. [read post]
24 Nov 2017, 8:37 am
Despite a period of uncertainty, the Supreme Court clarified the law in Marks and Spencer plc v BNP Paribas Securities Services Trust Company (Jersey) Limited [2015] UKSC 72, confirming that the traditional strict tests still represent the law. [read post]
2 Jul 2020, 8:40 am
Imagine this company is not your bank. [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]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
31 Jan 2018, 4:00 am
Many attorneys also have contractual and regulatory requirements for security. [read post]
5 Apr 2020, 4:47 pm
“Zoom takes its users’ privacy, security, and trust extremely seriously,” the spokesman said. [read post]
27 Feb 2012, 7:42 am
As an example of this continuing trend, BG Group PLC (UK) has just secured an agreement with the Prince Rupert Port Authority to study an LNG terminal on port lands. [read post]
10 May 2010, 11:30 pm
Richard Fentiman is Reader in Private International Law at the University of Cambridge, where he teaches the postgraduate course on International Commercial Litigation. [read post]
15 May 2022, 4:48 pm
On 11 May 2022, judgment was handed down in the case of (1) Kumlin (2) EEW Eco Energy World plc v (1) Jonsson (2) Agerman (3) Östlund (4) Realtid Media AB [2022] EWHC 1095 (QB). [read post]
9 Jan 2012, 8:15 am
Tax Trends (and a New Twist on Income Trusts?) [read post]
29 Dec 2021, 12:00 pm
Royal Dutch Shell plc in May 2021, the Dutch court ordered Royal Dutch Shell to reduce its emissions by 45% by 2030 in response to an action filed by 17,000 Dutch citizens who said Shell’s investment in fossil fuels would threaten their human rights. [read post]
16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
