Interpretation and construction subtopic
| |
Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Improvements To Cyprus's Depositor Protection Scheme. |
|
Brief article |
Nov 3, 2009 |
275 |
| Federal Reserve Board Issues Proposed Guidance On Incentive Compensation. |
|
|
Nov 2, 2009 |
1025 |
| Legal Qualifications Of Factoring Companies. |
|
|
Oct 20, 2009 |
790 |
| Banking Prudential Regulation - Where To Now? |
|
|
Oct 7, 2009 |
1571 |
| The CBN Take-Over Of Some Banks In Nigeria: Serious Legal Questions Remain Unanswered. |
|
|
Sep 16, 2009 |
1361 |
| Man On A Wire & The Sequel: FDIC Balances Need For Additional Capital Against Need For Enhanced Supervision. |
|
|
Sep 16, 2009 |
2333 |
| Salans' Banking And Finance Newsletter, August 2009. |
Batyuk, Oleg |
|
Sep 14, 2009 |
1643 |
| FDIC Adopts Modified Guidelines For PE Investments In Failed Institutions: The Debate Continues. |
Vartanian, Thomas |
Law overview |
Sep 1, 2009 |
2232 |
| New roles for rules. |
Parkins, Brad; Lehman, Bill |
|
Aug 1, 2009 |
1839 |
| The Regulation Of Depository Institutions: Seismic Change Coming? |
|
|
Jul 24, 2009 |
1301 |
| UK White Paper On Reforming Financial Markets. |
Green, Peter |
Law overview |
Jul 14, 2009 |
1187 |
| Chinese Antitrust Regulators Signal The Commencement Of Anti-Monopoly Law Investigations And Fines. |
|
|
Jun 17, 2009 |
1542 |
| FDIC Insurance Fund to charge banks one-time fee. |
|
Brief article |
May 22, 2009 |
206 |
| Treasury: Major banks have raised $56 billion. |
|
Brief article |
May 20, 2009 |
202 |
| Broad-based law-enforcement crackdown on foreclosure-rescue scams. |
|
|
May 1, 2009 |
544 |
| FinCEN report links mortgage fraud with other financial crime. |
|
|
May 1, 2009 |
476 |
| Is CRA responsible for the meltdown? Did the Community Reinvestment Act play a part in pushing lenders to make higher-risk loans in low- and moderate-income neighborhoods that helped drive the market meltdown? |
Kane, Kevin; Woos, Lorraine |
Cover story |
May 1, 2009 |
6427 |
| How did we get into this financial mess? |
White, Lawrence H. |
|
May 1, 2009 |
3879 |
| Concerns raised over bailed out banks buying toxic assets. |
|
Brief article |
Apr 3, 2009 |
231 |
| Frank to push laws limiting securitization. |
|
Brief article |
Mar 5, 2009 |
98 |
| Factoring Becomes A Regulated Business Under Supervision Of The German Financial Supervisory Authority. |
Dumoulin, Karl |
Law overview |
Jan 19, 2009 |
564 |
| Banking & Financial Newsletter - The Legislative Regulation Of The Activities Of Companies That Trade Financial Assets. |
|
|
Jan 14, 2009 |
1741 |
| Banking And Finance Newsletter - November 2008. |
|
|
Dec 18, 2008 |
1120 |
| Independent vs Co-Extensive Limitation Periods For Guarantees In Ontario: "The Bank Of Nova Scotia vs. Williamson"*. |
Silverman, Howard |
Case overview |
Dec 2, 2008 |
1411 |
| Bank regulations are changing: for better or worse? |
Barth, James R.; Caprio, Gerard, Jr.; Levine, Ross |
Report |
Dec 1, 2008 |
8376 |
| The Impact of the Wall Street Bailout on Bank Deposit Insurance. |
|
|
Oct 13, 2008 |
1397 |
| Banking & Finance Law Reveiw. |
Bomhof, Scott |
|
Oct 5, 2008 |
3599 |
| Overview Of Banking In Kazakhstan. |
|
Industry overview |
Sep 8, 2008 |
1307 |
| Getting Out Of Europe - The "Equivalence" Question. |
McCluskey, David |
|
Aug 28, 2008 |
3249 |
| Risky Business - A Guide To The Money Laundering Regulations. |
Jamieson, Neil |
|
Aug 21, 2008 |
888 |
| Defining Hybrid Capital. |
|
|
Aug 19, 2008 |
2074 |
| Government Of Canada Approves Regulations For Principal Protected Notes. |
Sharp, Michael |
|
Jul 11, 2008 |
1766 |
| Obstacles On The Path To Recovery. |
Kenney, Martin; O'Brien, Elizabeth |
Law overview |
Jul 6, 2008 |
8494 |
| Asset Securitization - Recent Developments Of Importance. |
|
|
May 16, 2008 |
1902 |
| Queen's Speech Draft Legislative Programme. |
|
|
May 16, 2008 |
1006 |
| Bank Charges On Unauthorised Overdrafts To Be Subjected To Fairness Test. |
|
|
May 7, 2008 |
1094 |
| Memorandum On The Law No. 5549 For Prevention Of Laundering Of Crime Revenues. |
|
|
Apr 29, 2008 |
3059 |
| The Next New Thing - Distressed M&A. |
Hudec, Al |
|
Apr 24, 2008 |
1702 |
| Competition Commission Lifts SME Bank Price Controls. |
Hankey, Susan |
|
Jan 4, 2008 |
404 |
| Guernsey Reviews Anti-Money-Laundering Regulations. |
Underdown, Mik |
|
Dec 21, 2007 |
614 |
| A New Dawn. |
Petersen, Andrew |
|
Nov 5, 2007 |
1291 |
| The emergence of 'neo-prime' lending. |
Holland, Steven |
|
Nov 1, 2007 |
1421 |
| OSFI Ruling Confirms Foreign Bank Issuers Selling Debt Instruments In Canadian Capital Markets Not Subject To The Bank Act (Canada). |
|
|
Aug 22, 2007 |
986 |
| Multi State Co-Op. Societies Can Now Avail Of External Commercial Borrowings. |
|
Legislation |
Jul 30, 2007 |
384 |
| How Does Mauritius Rate As An International Offshore Jurisdiction According To International Requirements Compliance? |
|
|
Jun 29, 2007 |
3412 |
| Federal Appellate Court Holds That Federal Law Preempts State's Attempt To Regulate Gift Cards Issued By National Banks And Federal Thrifts. |
McGuire, James |
|
Jun 25, 2007 |
968 |
| Banking: Private Equity's Final Frontier? |
|
|
Jun 21, 2007 |
869 |
| The Growth Of Offshore Private Banking. |
|
|
Jun 10, 2007 |
527 |
| Extension Of Credit Facilties To Overseas Step-Down Subsidiaries Of Indian Corporates. |
|
|
Jun 6, 2007 |
389 |
| CC Finalises Remedies To Impose On Northern Ireland Personal Current Accounts. |
Hankey, Susan |
|
May 16, 2007 |
522 |
| Remittance Scheme Liberalized. |
Thacker, Shardul |
|
May 11, 2007 |
331 |
| Islamic Financial Services: Overview And Prospects For The Canadian Marketplace. |
Hassan, Nevinne |
|
May 11, 2007 |
2691 |
| Banking - Why Use Guernsey? |
Niven, Peter |
|
May 9, 2007 |
610 |
| Guernsey - A World-Class Banking Centre. |
Niven, Peter |
|
May 9, 2007 |
461 |
| Banking & Finance Update - May 2007. |
|
|
May 9, 2007 |
408 |
| Supreme Court Extends Federal Preemption To National Bank Operating Subsidiaries. |
Patrikis, Ernest |
|
May 3, 2007 |
3398 |
| IAS 39 Modelling. |
|
|
May 2, 2007 |
1760 |
| U.S. Supreme Courts Holds that Preemption of State Laws Extends to National Bank Operating Subsidiaries. |
|
|
Apr 18, 2007 |
3348 |
| London: The New Souk For Sukuk. |
|
|
Apr 17, 2007 |
3535 |
| ISAs Get Nicer. |
|
|
Apr 12, 2007 |
902 |
| Corporate And Banking Update, March 2007. |
|
|
Apr 12, 2007 |
431 |
| Future Vision of The BRSA under the New Banking Regulations. |
Ozeke, Herguner Bilgen |
|
Apr 4, 2007 |
1438 |
| Bank And Credit Card Charges Under The Spotlight. |
Hankey, Susan |
|
Apr 4, 2007 |
786 |
| Banking Agencies Publish Supllemental Guidance on Basel II - Internal Ratings-Based Systems For Credit Risk - Part II. |
|
|
Mar 30, 2007 |
3191 |
| Banking regulation's illusive quest: far from requiring greater government oversight, U.S. banking's woes have been the product of regulation. |
Wallison, Peter J. |
|
Mar 22, 2007 |
5315 |
| The New Bank Cards And Credit Cards Law. |
Ozeke, Herguner Bilgen |
|
Mar 13, 2007 |
1113 |
| Anti Money Laundering Bill Made Law. |
|
|
Feb 7, 2007 |
641 |
| Basel Capital Rules For Non-Basel II Organizations. |
Bleier, Michael |
|
Jan 25, 2007 |
727 |
| Court Does Not Validate Payments Made From Frozen Bank Account. |
McIntosh, David |
|
Jan 23, 2007 |
679 |
| Conference Summary: Basel II and Basel IA: Framework, Issues and Opportunities. |
|
|
Jan 10, 2007 |
7295 |
| Proposed Regulation R Retains Bank Securities Functions. |
Bleier, Michael E.; Bowman, Byron F. |
|
Jan 10, 2007 |
2299 |
| Basel IA Proposal for U.S. Banking Organizations Not Adopting Basel II. |
|
|
Dec 13, 2006 |
3569 |
| Liberalization Of Remittance Of Assets Regulation. |
Thacker, Shardul |
|
Nov 28, 2006 |
307 |
| Victorian E-Conveyancing Proposals. |
|
|
Nov 23, 2006 |
1312 |
| Introduction To The Principles Of Islamic Finance. |
Macfarlane, Benjamin |
|
Nov 22, 2006 |
2248 |
| Banking And Finance Vodcast - WA Finance Brokers Control Act. |
|
Brief article |
Nov 2, 2006 |
147 |
| Banking & Finance Update, October 2006. |
|
|
Oct 27, 2006 |
1771 |
| New Legislation In British Columbia. |
Warnett, Stephen |
|
Oct 20, 2006 |
604 |
| Deregulation Of Credit, Financial Leasing And Factoring Activities In Mexico. |
|
|
Sep 29, 2006 |
1783 |
| Federal Banking Agencies Propose Amended Market Risk Capital Rules. |
Lyons, Gregory |
|
Sep 27, 2006 |
4357 |
| Bank's Liability On Defective Cheques - Useful Guidance. |
Carey, Mathew |
|
Sep 27, 2006 |
978 |
| Banking & Finance Update. |
Lawyers, Gadens |
|
Aug 30, 2006 |
376 |
| Concord: In response to a judge's ruling that New Hampshire's consumer protection law doesn't apply to bank-issued gift cards. |
|
Brief article |
Aug 18, 2006 |
138 |
| A New Concept In The New Banking Law: Corporate Governance. |
Ozeke, Herguner Bilgen |
|
Aug 16, 2006 |
815 |
| Bank Capital Requirements Compliance - is Mathematical Modelling Being Used to Hoodwink Regulators? |
Ramage, Sally |
|
Aug 14, 2006 |
1246 |
| Outsourcing in Financial Services. |
Ozeke, Herguner Bilgen |
|
Aug 3, 2006 |
1069 |
| Arabs wage war on money laundering: Arab governments are adopting strict new standards to prevent the misuse of banks in the Middle East by terror organisations and financial manipulators. These efforts could enhance efforts to develop new global financial centres in the Levant. |
Martin, Josh |
Cover story |
Jul 1, 2006 |
1522 |
| Electronic Money Institutions Act Came Into Force. |
|
|
Apr 18, 2006 |
843 |
| Banking Law briefing/January 2006 - Basel II And Increased Cost Clauses. |
|
|
Apr 2, 2006 |
868 |
| Super regulator at work: United Kingdom's Financial Services Authority adjusts to its broadening role. |
O'Connor, Robert |
|
Feb 1, 2006 |
1855 |
| From Wall Street to Beijing: global finance has new rules and new players. |
|
|
Dec 1, 2005 |
2500 |
| Recent Developments in Mortgage Banking. |
Unal, Ebru |
|
Nov 30, 2005 |
1412 |
| The New Banks Act. |
Kuranel, Piraye |
|
Nov 30, 2005 |
1471 |
| Orders exempting bank transfer agents affected by Hurricane Katrina. |
|
Brief Article |
Sep 22, 2005 |
258 |
| Proposed revisions to 1998 Basel Capital Accord (Basel I). |
|
Brief Article |
Sep 22, 2005 |
273 |
| Revised plan for implementation of Basel II Framework. |
|
|
Sep 22, 2005 |
499 |
| Comment requested on suggested domestic risk-based capital modifications. |
|
Brief Article |
Sep 22, 2005 |
247 |
| Banking agencies to perform additional analysis before issuing notice of proposed rulemaking. |
|
|
Jun 22, 2005 |
524 |
| Banking agencies issue host state loan-to-deposit ratios. |
|
Brief Article |
Jun 22, 2005 |
270 |
| Enforcement actions. |
|
|
Jun 22, 2005 |
1337 |
|
