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Browse Banking law topic

Interpretation and construction subtopic

 

Articles

1-100 out of 100 article(s)
Title Author Type Date Words
Queen's Speech Draft Legislative Programme. May 16, 2008 1006
Asset Securitization - Recent Developments Of Importance. May 16, 2008 1902
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
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
The New Banks Act. Kuranel, Piraye Nov 30, 2005 1471
Recent Developments in Mortgage Banking. Unal, Ebru Nov 30, 2005 1412
Proposed Changes in U.S. Bank Capital Regulations. Oct 17, 2005 3474
Banking Agencies Publish "Basel IA" Risk Capital Proposal for US Banking Institutions Not Adopting Basel II. Oct 12, 2005 3007
Banking Act Allows for Joint Banking Register. Brief Article Oct 5, 2005 317
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
Federal Banking Agencies Release New Bsa Manual. Aug 17, 2005 2336
Transnational Lending Structure: Ukrainian Case. Jul 12, 2005 3322
Guidance on banking services for money services businesses. Jun 22, 2005 661
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
The Equator Principles - CSR in practice. Jun 14, 2005 987
Islamic banking goes global: it began as a theological dream, but Islamic banking has become a practical reality across the Middle East. The question now is, how far will Sharia boards and western regulators let it spread? Martin, Josh Jun 1, 2005 1719
New Regulation on Transfer of Asset Portfolio. Brief Article Apr 14, 2005 211
Synthetic Securitizations and Derivatives Under Federal Reserve Regulation W. Nolan, Anthony R.G. Apr 13, 2005 1868
Major Developments in Latvian Credit Institution law. Apr 8, 2005 1612
New Legislation Regulates Participants in Banking Sector. Brief Article Apr 7, 2005 315
Attaching Electronic Fund Transfers. Apr 7, 2005 2081
Community banks and rural development: research relating to proposals to revise the regulations that implement the Community Reinvestment Act. Tenkean, Onka L. Mar 22, 2005 24759
Massachusetts Bankers Association Preemption Litigation. Jan 27, 2005 1522
Absent Actual Knowledge Of An Inconsistency, Banks May Rely On Account Number Specified On An Incoming Wire Transfer. Brief Article Dec 22, 2004 239
AIBT Announces The Nassau Conference. Dec 21, 2004 663
Are Canadian Banks fit to Be Tied? Dec 10, 2004 4406
Managing risk: a skeptic's view of Basel II. Whalen, Christopher Sep 22, 2004 2463
Proposed amendments to Regulation E. Brief Article Sep 22, 2004 241
Amendments to Regulation CC, Appendix A. Sep 22, 2004 328
Revisions to Policy Statement on Payments System Risk. Sep 22, 2004 389
Amendments to Regulation J. Brief Article Sep 22, 2004 210
Study of investigation adequacy. Brief Article Sep 22, 2004 175
Orders issued under Bank Holding Company Act. Frierson, Robert DeV. Sep 22, 2004 62818
Orders issued under Bank Merger Act. Frierson, Robert DeV. Sep 22, 2004 4307
Amendments Improve Non-Prime Lending Law; New Jersey's Predatory Lending Law Loses Some Bite. Aug 4, 2004 1229
Banking Deals of [pounds sterling]200 Million Handled by Pinsents in Frantic Fortnight. Jul 28, 2004 481
Intent to withdraw proposed amendments to Community Reinvestment Act regulations. Brief Article Jun 22, 2004 247
Banks preparing to introduce new 'Check 21' law: Southern California institutions to be the test market. Berry, Kate Jun 7, 2004 882
Fair Credit Reporting Act Amendments: A Summary and Analysis. Jan 22, 2004 4412
The New Jersey Predatory Lending Act. Disque, Heather D.; Schieben, Paul H. Nov 1, 2003 1406
Asian banks face Basel requirements. McCollum, T. Oct 1, 2003 377
Bankers Association warns EU over banking secrecy. (News). Mar 1, 2003 609

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