Posts tagged with: "financial+issue"
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30 Nov 2015, 8:00 am
In a ruling that will elate companies and financial institutions that consult on legal issues—including tax issues—that have financial consequences, the Second Circuit has ruled that the common-interest doctrine precluded the IRS from compelling disclosure of otherwise privileged documents that a borrower shared with its lender. [read post]
16 May 2017, 12:00 am
In Regulatory Notice 17-18, the Financial Industry Regulatory Authority (FINRA) issued addressed the obligations of FINRA member firms and persons when utilizing social media and digital communications. [read post]
30 Nov 2015, 8:00 am
In a ruling that will elate companies and financial institutions that consult on legal issues—including tax issues—that have financial consequences, the Second Circuit has ruled that the common-interest doctrine precluded the IRS from compelling disclosure of otherwise privileged documents that a borrower shared with its lender. [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
30 Nov 2015, 8:00 am
In a ruling that will elate companies and financial institutions that consult on legal issues—including tax issues—that have financial consequences, the Second Circuit has ruled that the common-interest doctrine precluded the IRS from compelling disclosure of otherwise privileged documents that a borrower shared with its lender. [read post]
30 Nov 2015, 8:00 am
In a ruling that will elate companies and financial institutions that consult on legal issues—including tax issues—that have financial consequences, the Second Circuit has ruled that the common-interest doctrine precluded the IRS from compelling disclosure of otherwise privileged documents that a borrower shared with its lender. [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund… [read post]
19 Feb 2016, 9:45 am
Ignoring the loans and letting them go into default can have major financial repercussions down the line. [read post]
24 May 2024, 6:51 pm
On May 16, 2024, the Court issued its first in a series of blockbuster administrative law decisions: Consumer Financial Protection Bureau v. [read post]
17 Apr 2017, 4:40 am
IOA provided guidance to members and others regarding Title IX and guidance issued by the U.S. [read post]
19 Mar 2015, 3:58 pm
No New Jersey court has ruled on this issue, although Khazin v. [read post]
9 Jan 2016, 5:22 am
Selected Reports issued by the Office of the State Comptroller during the week ending January 9, 2016 Click on text highlighted in color to access the full reportFormer Wallkill fire district chair sentenced in $240,000 theftState Comptroller Thomas P. [read post]
21 Nov 2020, 4:00 am
DiNapoli announced the following municipal and school district audits were issued during the week ending November 20, 2020. [read post]
21 Nov 2020, 4:00 am
DiNapoli announced the following municipal and school district audits were issued during the week ending November 20, 2020. [read post]
15 Oct 2020, 8:55 pm
On 15 October 2020, HM Treasury issued a statement that provides an update on the financial services statutory instruments made under the European Union (Withdrawal) Act 2018 (the 2018 Act) and the European Union (Withdrawal Agreement) Act 2020 (the 2020 Act). [read post]
25 Jul 2022, 4:20 am
The follow-up audit found that Department officials made limited progress in addressing the issues identified in the initial audit report. [read post]