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Charges, Mortgages, Indemnities
Canada
CLC (Canadian Litigation Counsel)
With businesses shutting down (by order of law or voluntarily) to prevent the spread of COVID-19, it is clear that the economy is slowing dramatically.
Cyprus
Harris Kyriakides
The House of Representatives of the Republic of Cyprus has amended the Transfer and Mortgage of Property Law of 1965 (9/65) (the Law) in 2015, through the introduction of Part VIB of the Law, ...
European Union
Shepherd and Wedderburn LLP
The European Union's Court of Justice has handed down a preliminary ruling this month in a Spanish case that sheds light on the transparency ...
Dillon Eustace
The Notification RTS were published by the European Commission on 12 November 2019.
Guernsey
Collas Crill
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
India
Dhaval Vussonji & Associates
The Supreme Court has examined the term "financial debt" and "financial creditor" in great detail to clarify the meaning and role of a financial creditor in an insolvency resolution process.
Dhaval Vussonji & Associates
NCLT initiated CIRP against JIL on 9th August 2017.
Khaitan & Co
NCLT, by its order of 16.05.2018 held six (6) transactions to be preferential, undervalued and fraudulent, and permitted their avoidance.
Ireland
Ronan Daly Jermyn
As the tracker mortgage review continues to develop, it is becoming increasingly common for defendants in summary judgment and/or repossession proceedings to allege that the loan
Luxembourg
Loyens & Loeff
Consistent with other Euro-area banks following the 2008 financial crisis, customer deposits represent the single largest source of funding.
Loyens & Loeff
What licences are required to provide banking services in your jurisdiction? What activities do they cover?
Nigeria
AAA Chambers
To maintain and grow a functional economy, investors often require loans which are made available by commercial banks and other financial institutions using its depositors' funds upon security furnished for the repayment of such loans by the borrowing investors.
United States
Shearman & Sterling LLP
The New York Department of Financial Services ("NYDFS") promulgated regulations ("Part 119") on March 24, 2020, to provide financial relief to individuals who can demonstrate a financial hardship...
Mayer Brown
Last week, in a blog entitled "Coronavirus Hits Home," we informed you that we had contacted the Conference of State Bank Supervisors ("CSBS") ...
Mayer Brown
When should a basketball-like "no harm, no foul" rule apply to the long litany of loan-level representations, warranties or certifications made in connection with the insuring,...
Mayer Brown
CSBS also encouraged us to contact state regulators.
Ostrow Reisin Berk & Abrams
For most people with a mortgage, paying it off — ideally before retirement — is a major financial goal. But the percentage of Americans still making monthly mortgage payments
Mayer Brown
Bylined article by Financial Services Regulatory & Enforcement partners Krista Cooley and counsel Emily Booth-Dornfeld (both Washington DC).
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for Order Audit Trail System ("OATS") reporting violations.
Shearman & Sterling LLP
Partners Bjorn Bjerke (New York-Finance) and Stuart Fleischmann (New York-Capital Markets) have authored the "USA Law & Practice" chapter in the 2020 Chambers Global Practice Guide: Securitisation.
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