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23 Jul 2020, 5:55 am
One of the options Congress may consider is reforming the tax treatment of structures. [read post]
22 Jul 2020, 9:01 pm
Jeeps full of soldiers careen through the streets of the capital. [read post]
20 Jul 2020, 7:00 am
BoiseJuly 7, 2009Thirty years ago, one of the world’s largest offshore financial centres was the island of Curaçao in the Netherlands Antilles. [read post]
17 Jul 2020, 3:39 am
At least one of the refusals was reversed. [read post]
16 Jul 2020, 9:23 am
Refusal to Embrace Open Banking Puts Canada Behind Yet Another CurveFinancial Post – July 10, 2020 Adam Felesky, chief executive of Portag3 Ventures LP, the venture-capital arm of Power Corp. of Canada, was primed to put his home country on the leading edge of finance at the end of last year. [read post]
15 Jul 2020, 5:05 pm
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
15 Jul 2020, 5:05 pm
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
15 Jul 2020, 3:23 pm
On July 15, 2020, the Federal Reserve Bank of Boston issued new guidance expressly permitting tribal businesses that are borrowers under the Main Street Lending Program (“MSLP”) to pay dividends to their tribal government owners. [read post]
15 Jul 2020, 7:20 am
The projects they work on include merger and acquisition financing, corporate lending, derivatives and structured products, export credit, general banking, project finance, private banking/retail banking, structured finance, trade finance and restructuring of financial institutions. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
13 Jul 2020, 2:59 pm
If one of the M&A parties received a PMCCF loan and the other received a Main Street Loan, one of the loans would have to be repaid. [read post]
13 Jul 2020, 10:28 am
Client money – 15 July 2020 For the second webinar in the series we will be joined by Mike Williams, Head of Banking and Capital Markets Regulation at Deloitte, to provide a refresher on some key issues relating to the UK Financial Conduct Authority’s client money rules in the context of the failure of a firm, including: An overview of CASS 7 and CASS7A and the investment bank special administration regime What we have learned from firm failures such as Lehman… [read post]
13 Jul 2020, 5:01 am
The state charges include one count of conspiracy to commit an act of terrorism, one count of providing material support for use in the commission of an act of terrorism, one count of conspiracy to damage or destroy a building by means of explosives, and one count of possession of a component of an explosive or incendiary device with intent to manufacture an explosive incendiary device. [read post]
13 Jul 2020, 4:00 am
One case is AMG Capital Management, LLC v. [read post]
12 Jul 2020, 4:02 am
Mortgages in Québec: ForeclosureToronto-Dominion Bank v. [read post]
11 Jul 2020, 7:41 pm
" Even more often it is dismissed as a dinosaur--a Jurassic Park type creature one has no business resurrecting. [read post]
10 Jul 2020, 5:21 pm
” (Despite the case title, Mazars also involved subpoenas by congressional committees to Deutsche Bank and Capital One as well as Mazars.) [read post]
10 Jul 2020, 5:21 pm
The House Committee on Financial Services sent a subpoena to Deutsche Bank concerning “foreign transactions, business statements, debt schedules, statements of net worth, tax returns, and suspicious activity identified by Deutsche Bank” and also subpoenaed Capital One for similar matters. [read post]
10 Jul 2020, 9:40 am
One such proposal is the Solidarity Tax. [read post]
10 Jul 2020, 7:24 am
Court of Appeals for the 2nd Circuit upheld, for the most part, the subpoenas issued by the Financial Services Committee and the Intelligence Committee to Deutsche Bank and Capital One, concluding that “all three subpoenas seek documents that the Committees are entitled to believe will disclose information pertinent to legitimate topics within the Committees’ authorized investigative authority, especially money laundering, inappropriate foreign financial… [read post]
