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Cayman Islands
Travers Thorp Alberga
Alternative Investment Funds Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
United States
Shearman & Sterling LLP
The Federal Reserve Board (the Federal Reserve), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), the Securities and Exchange Commission (SEC)...
Cadwalader, Wickersham & Taft LLP
A CFTC proposal to change the compliance date for "Phase Six" of initial margin requirements from September 1, 2021 to September 1, 2022 was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
A CFTC interim final rule to delay the implementation of "Phase Five" initial margin requirements for uncleared derivatives was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
The U.S. District Court for the District of Maryland denied the assertion by a national bank.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for deficient research report disclosures and failure to implement information barriers between the firm's investment banking and research personnel.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Dawn D. Stump reviewed post-financial crisis derivatives reforms and described their effect on current markets.
Pryor Cashman LLP
Financial Institutions Group attorneys Pinchus D. Raice, Jeffrey Alberts, and Dustin N. Nofziger recently published an article in The Banking Law Journal ...
Cadwalader, Wickersham & Taft LLP
A CFTC final rule aimed at preventing certain bad actors from seeking exemptions from registration as CPOs under Rule 4.13 ("Exemption from Registration as a Commodity Pool Operator") was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
In a newly released paper, the Alternative Reference Rates Committee ("ARRC") focused on internal systems and processes for market participants transitioning to the Secured Overnight Financing Rate.
Davis & Gilbert
Credit Chronometer's second annual market study, available here, has been giving industry participants a behind-the-scenes look at how originators, investors, servicers and trustees are...
Pearl Cohen Zedek Latzer Baratz
The Federal Reserve is continuing to release new clarifications and changes to its Main Street Lending Program (the Program) after seeking input from U.S. banks and businesses...
Sheppard Mullin Richter & Hampton
Below please find a link to a newly-updated version of the Sheppard, Mullin, Richter & Hampton LLP (Sheppard Mullin) Paycheck Protection Program (PPP) Loan Forgiveness Estimator Workbook
Mayer Brown
Ginnie Mae's newly imposed restriction on repooling of reperforming forborne loans yet again penalizes servicers acting as essential service providers in the continuing efforts...
Proskauer Rose LLP
The Securities and Exchange Commission (the "SEC") recently adopted amendments to Regulation S-X and related rules and forms that will streamline and reduce the financial statements required...
Reinhart Boerner Van Deuren s.c.
The Main Street Lending Program (Program) is intended to facilitate lending to small and mid-sized businesses that were in sound financial condition prior ...
Holland & Knight
The prior discussion, Determining a Remedy After Oppression or Breach of Fiduciary Duty (Part 4), presented a listing of the potential remedies on a finding of a breach of duty and oppression.
Butler Snow LLP
The "Lifting Our Communities through Advance Liquidity for Infrastructure Act" and the "American Infrastructure Bonds Act of 2020" were recently introduced in the Senate in a bipartisan effort to assist local governments.
Pearl Cohen Zedek Latzer Baratz
On Wednesday, July 8th Oz Halabi, Chair of the U.S. Tax Group, and Guy Milhalter, Corporate and Licensing Group Partner in Pearl Cohen's New York office...
Jones Day
Governor Newsom's proposed mini-CFPB has been removed from California's 2020-21 budget.
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