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Articles 1-100 out of 100 article(s) Title Author Type Date Words Commonwealth Credit Reform. Jun 23, 2008 1474 Tying Up A Pre-Bid Stake. Jun 19, 2008 1073 Online Financial Services Disclosure. Jun 15, 2008 850 Chance To Mould Financial Services And Credit Reform. Report Jun 12, 2008 1079 Corporate And Financial Weekly Digest - May 30, 2008. Jun 3, 2008 3290 Top financial reporting and audit concerns for preparers at private and public companies. Heffes, Ellen M. Jun 1, 2008 2200 Competition For Class Action Control. May 27, 2008 1488 Internal Governance Requirements And The Hall Of Mirrors In The CRD And MIFID. May 21, 2008 1542 Finance Bill 2008. May 19, 2008 947 Financial Regulatory Authorisation: Doorway Or Barrier To The Irish Market? May 19, 2008 1165 Accountants Liability Update. May 12, 2008 3834 Corporate And Financial Weekly Digest - May 2, 2008. May 7, 2008 3155 Family Office Services In Guernsey. Niven, Peter May 7, 2008 702 Effort to revive financial sector. Brief article May 1, 2008 204 Lessons from the abyss: the credit market meltdown and risk management; As the subprime mortgage malaise and related woes continue to roil the credit markets, issues of risk management and regulation are getting new attention. Hard lessons will be learned, many of which are just now beginning to be understood. Marshall, Jeffrey; Millman, Gregory J. Cover story May 1, 2008 5178 Sallie Mae Supports Congressional Action to Protect Access to Federal Student Loans. Apr 30, 2008 231 Regulatory Watch: Treasury Recommends A Massive Reconstruction Of Financial Regulation. Apr 29, 2008 4645 Financial Services Update - Spring 2008. Gontarek, Paul Apr 29, 2008 1124 NYC Finance Department Issues Audit Guidance To Financial Services Firms Engaged In Repo And Securities Lending Activities. Apr 28, 2008 327 Rolling the dice on regulation: state financial regulators don't see much good in federal overhaul plan. Sanders, Bob Apr 25, 2008 1798 Financial 'reform': an empty shell. Editorial Apr 25, 2008 356 2007 Financial Institutions Litigation Update. Vartanian, Thomas Brief article Apr 24, 2008 257 Establishing Funds In Gibraltar. Apr 21, 2008 2873 New Zealand Insurance Law Reform Begins. Apr 15, 2008 1740 SEC Proposal For Better Safeguarding Personal Information: Easier Said Than Done? Apr 15, 2008 1871 Regulation row. Apr 14, 2008 466 United Kingdom Tax Bulletin - March 2008. Apr 10, 2008 2824 SEC Proposes To Amend Regulation S-P To Require New Client Information Safeguards And Allow Reps To Take Certain Client Information When They Change Broker-Dealer Or Investment Adviser Firms. Apr 9, 2008 716 RSL Issues - A Briefing For Registered Social Landlords. Apr 1, 2008 3238 Online Financial Promotions. Apr 1, 2008 2689 UK GAAP - Companies Act 2006 Update. Apr 1, 2008 503 Credit Crunch Affects Even High-Quality Borrowers. Mar 28, 2008 817 U.S. Securities And Exchange Commission Proposes To Expand Privacy Obligations For Regulated Entities. Mar 27, 2008 789 FAQs Regarding Customer Asset Protection In A Broker-Dealer Bankruptcy. Mar 27, 2008 1628 Corporate Law News (March 2008). Mar 10, 2008 1344 Guernsey Delegation Welcomed Into China. Mar 5, 2008 388 Corporate And Financial Digest - February 29, 2008. Kohl, Robert L.; Conley, Mark A.; Pandya, Palash I. Mar 4, 2008 3472 Review And Consolidation Of Financial Services Legislation. Mar 2, 2008 421 Thorns & roses. Brief article Mar 1, 2008 113 A Pioneer For Globalised Regulation. Feb 28, 2008 705 Path To AIM. Feb 26, 2008 1815 Brokers' Report (February 2008). Feb 25, 2008 1445 Money Laundering Regulations 2007: Compliance Issues For Trustees. Feb 20, 2008 654 Information Technology & Outsourcing February 2008 Updates. Feb 20, 2008 1027 Tax Changes For Investment Managers And Offshore Funds. Feb 20, 2008 1306 Uncommercial Transactions: Capital Finance Australia Limited - v - Tolcher [2007] FCAFC 185. Feb 19, 2008 411 Takeovers Panel Reissues Guidance Note On Lock-up Devices. Feb 19, 2008 1108 New Investment Canada Act Review Threshold Announced. Feb 14, 2008 348 Money Services Firm Pays in Excess of $20 Million for Anti-Money Laundering Program Deficiency. Feb 6, 2008 3640 Reference Checking In The Financial Services Industry. Feb 4, 2008 1379 The Industrial Organization Of Markets With Two-Sided Platforms - Part 1. Reprint Jan 31, 2008 7065 Island To Sponsor Euro Hedge Paris In Spring. Jan 31, 2008 1022 Summary Of Regulations Enabling Exempt Private Trust Companies To Be Established In The BVI. Jan 22, 2008 2292 Developments In The Use Of Isle Of Man Special Purpose Vehicles. Jan 14, 2008 1852 Home From Home For The Private Investor. Niven, Peter Reprint Jan 10, 2008 717 Suspicious Activity Reports: Ten Most Common Errors. Jan 9, 2008 1341 New "Revenue Sharing" Class Certification. Jan 8, 2008 879 Guernsey - A Private Equity Success Story. Niven, Peter Jan 7, 2008 518 The Guernsey Company - Still A Flexible Planning Tool. Dec 25, 2007 895 Guernsey Reviews Anti-Money-Laundering Regulations. Underdown, Mik Dec 21, 2007 614 State Liability On Failure To Implement An EC Directive. Netherway, Stephen Case overview Dec 21, 2007 953 FINRA Offers New Guidance On Review And Supervision Of Electronic Communications. Dec 19, 2007 1001 Canada Streamlines Rules Relating To Forward-Looking Information Disclosure. Dec 12, 2007 655 Corporate Law News - December 2007. Dec 12, 2007 1201 Ottawa Releases Updated "Eligible Financial Contract" Definition. Dec 10, 2007 647 Federal Government Releases Draft Regulations On Principal Protected Notes. Brief article Dec 10, 2007 194 National Finance Broking Regulations. Dec 7, 2007 1001 Outsourcing Of Banking Activities. Dec 5, 2007 1304 Mortgage servicing, appraisal reform bill clears House committee. Dec 1, 2007 500 'Unimpressive' industry outlook, say GSEs, industry executives. Dec 1, 2007 694 Fair-value accounting and MSRs: current accounting rules require that mortgage loan servicing rights be recorded at fair value. A recently published study examines whether or not that measurement principle is being met. Cochran, Robert J.; Coffman, Edward N.; Harless, David W. Dec 1, 2007 2432 New rule requires financial firms to focus on identity theft. Dec 1, 2007 347 OSFI Ruling Creates New Opportunities For Foreign-Based Monoline Insurers. Nov 27, 2007 853 Italian Senate Approves Bill Introducing Class Action: Debate Is Heating Up. Nov 24, 2007 601 General Insurance Regulation - The Brave New World Of NEWICOB. Nov 14, 2007 981 Miffed About MiFID? Sims, Clifford Nov 12, 2007 816 Subprime Mortgage Crisis: Congressional Developments. Dykhouse, David Nov 5, 2007 791 IRS Releases Notice 2007-86: Additional 409A Transition Relief Through 2008. Oct 30, 2007 817 Mauritius To Carve A Niche As An International Financial Centre Of Substance. Brief article Oct 25, 2007 299 Implementation Of Basel II: APRA Releases A Raft Of Draft Prudential Standards. Salter, Brian Oct 18, 2007 2085 Credit Unions - A Changing Environment. Oct 15, 2007 1491 Financial Assistance Squeeze-Outs And De-Listings. Oct 15, 2007 773 Securities Update In Turkey. Oct 15, 2007 1586 Concord firm charged with another PCB storage violation. Sanders, Bob Oct 12, 2007 362 Round Pegs, Round Holes. Oct 12, 2007 1317 Offshore: Funds & Financial Services Frequently Asked Questions on Cayman Islands. Oct 9, 2007 6015 The EU Pensions Directive - Considerations For Transposition. Oct 8, 2007 3482 Minter Ellison's Integrated FSR Toolkit Now Available. Oct 8, 2007 305 Cardinal Financial to Take Loss on Escrow Arrangement with Liberty Growth Fund, LP and AIMS Worldwide, Inc. Oct 5, 2007 1102 The Best Place To Combine Business And Leisure. Oct 4, 2007 896 FRB and SEC Finalize Regulation R. Oct 3, 2007 3218 Implementation Of The Transparency Directive - Closed Ended Funds. Oct 2, 2007 1357 Financial Services And Markets Group Bulletin - Pillar 2 Support. Sep 27, 2007 2979 Financial Assistance By A Company In Respect Of The Acquisition Of Its Shares: An Unnecessary Burden On Mortgagors. Faludi, Peter Sep 26, 2007 1061 SEC Considers Allowing Non-U.S. And U.S. Issuers To Use Financial Statements Prepared In Accordance With International Financial Reporting Standards. Daniels, Thomas Sep 26, 2007 1087 "Kerry" Decision Has Important Lessons For Pension Plan Sponsors. Sep 24, 2007 1330 Code Of Conduct For Finance Brokers In Queensland. Sep 19, 2007 360 Green Light For Green Cards. Sep 13, 2007 1870 IRDA's Money Laundering Notification. Sep 11, 2007 965 Offshore: Doing Business Frequently Asked Questions on Mauritius. Sep 11, 2006 3429