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Adobe PDFPLC Lending and Taking Security;and overview 2014
Nurdin Adiwibowo, Theodoor Bakker, Emir Nurmansyah; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
August 1, 2014, previously published by PLC as part of its multi-jurisdictional Finance guide.
This article examines finance law in Indonesia as part of a cross biorder analysis.

 

HTMLU.S. Supreme Court Issues Bank Fraud Decision
Adam Keith Butman Brandon; Rogers Towers, P.A.;
Legal Alert/Article
August 1, 2014, previously published on July 29, 2014
On June 23, 2014, the U.S. Supreme Court issued its decision in Laughlin v. United States which defined what type of fraudulent activity is punishable under the federal bank fraud statute. Posing as a Mormon missionary, Kevin Loughrin went door-to-door in a Salt Lake City neighborhood and rummaged...

 

Adobe PDFThe International Comparative Legal Guide to Lending & secured Finance 2014
Theodoor Bakker, Ayik Candrawulan Gunadi; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
August 1, 2014, previously published by Global legal Group as part of its ICLG series. on April 2014
This article examines the laws surrounding lending and secured finance in Indonesia.

 

HTMLFDIC Issues Basel III Relief for Subchapter S-corporation Banks
Neal C. Wise; Jones Walker LLP;
Legal Alert/Article
August 1, 2014, previously published on July 24, 2014
On Monday, July 21, the FDIC addressed the circumstances in which it will consider requests from S-corporation banks or savings associations to pay dividends to shareholders to cover taxes on their pass-through share of the bank's earnings, when these dividends would otherwise not be permitted...

 

HTMLNew bank regulations on minimum capital requirements and multiple licensing.
Hamud M. Balfas; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
July 31, 2014, previously published by This article was first published by International Law Office on its online legal update service. on January 2014
This article examines the two recently issued regulations by the Indonesian central bank, Bank Indonesia, that will change the way banks in the country do business.

 

HTMLBank Indonesia Issues Regulation on Hedging Transactions 2014
Elsie F. Hakim; Ali Budiardjo, Nugroho, Reksodiputro (ABNR);
Legal Alert/Article
July 31, 2014, previously published by International Law Office's online legal update service 
This article summarises the main provisions of Bank Indonesia's regulations on hedging transactions.

 

HTMLMeinl Vitas Flags Risk in Foreign Collateral Arrangements
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 18, 2014
A recent (and still pending) case involving insolvent Russian OOO Vitas Bank (Vitas) and Austrian Meinl Bank AG (Meinl) reminds us that creditors in foreign collateral arrangements with Russian legal entities (in particular, Russian banks) do face risk, and probably more than often thought. Lenders...

 

HTMLThe Thin End of the Wedge: The CMA and the FCA Publish Provisional Findings on Retail Banking
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 21, 2014
Competition in retail banking, including banking services to small and medium-sized enterprises (SMEs) has been the subject of detailed consideration by the UK competition authorities over the last 15 years. Multiple competition concerns have been identified over the years and, despite attempts to...

 

HTMLNew York's Proposed "Bitlicense" Regulations Mark New Territory for Virtual Currencies
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 23, 2014
In a move widely seen as inevitable, the New York Department of Financial Services (NYDFS) has released draft regulations for the establishment of a "BitLicense" to govern virtual currency financial services.

 

HTMLBribe and Prejudice - Supreme Court Decision on Bribes or Secret Commissions Received By Fiduciaries
Dentons Canada LLP;
Legal Alert/Article
July 30, 2014, previously published on July 23, 2014
The Supreme Court's recent judgment in FHR European Ventures LLP and others v. Cedar Capital Partners LLC clarifies the treatment of bribes or secret commissions received by agents or those in fiduciary positions. The question before the Court was whether a bribe or secret commission received by an...

 


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