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HTMLPolish Constitutional Tribunal Declared Bank Enforcement Title Unconstitutional
Krzysztof Kazmierczyk, Bartosz Nojek, Jakub Podkowa, Mateusz Toczyski; Dentons Canada LLP;
Legal Alert/Article
May 4, 2015, previously published on April 16, 2015
On 14 April 2015 the Polish Constitutional Tribunal considered the joint questions referred to it by the District Court in Konin, concerning the provisions of Banking Law allowing the banks to issue bank enforcement titles (BET) adjudicating that Article 96 item 1 and Article 97 item 1 of the...

 

HTMLSAFE Circular 19: A Nationwide Liberalisation of Capital Account Settlement for FIEs
Betty F. K. Tam; Johnson Stokes & Master Mayer Brown JSM;
Legal Alert/Article
May 1, 2015, previously published on April 17, 2015
On 8 April 2015, the State Administration of Foreign Exchange (SAFE) issued the Circular of the SAFE on Relevant Issues Concerning the Reform of the Administrative Method of the Conversion of Foreign Exchange Funds by Foreign-invested Enterprises (Circular 19), which will come into effect on 1 June...

 

HTMLNew York Appellate Division Approves RMBS Settlement
Christopher J. Houpt, Matthew D. Ingber; Mayer Brown LLP;
Legal Alert/Article
May 1, 2015, previously published on April 8, 2015
The New York Appellate Division has decided the appeals in the Article 77 proceeding in which The Bank of New York Mellon (BNYM) sought approval relating to an $8.5 billion settlement covering 530 RMBS trusts.1 The settlement—between BNYM, Bank of America, and Countrywide—resolved...

 

Adobe PDFNew York State Department of Financial Services Urges Tighter Cybersecurity at Banks’ Outside Vendors: Report Assesses Banking Industry’s Progress in Addressing Cybersecurity Risks Posed by Third-Party Service Providers
Jay Clayton, H. Rodgin Cohen, Mitchell S. Eitel, John Evangelakos, Scott D. Miller; Sullivan & Cromwell LLP;
Legal Alert/Article
April 30, 2015, previously published on April 16, 2015
On April 9, the New York State Department of Financial Services (“DFS”) released findings arising out of its study of measures banking organizations use to address cybersecurity risks posed by their third-party service providers. The April 9 report, which updates a May 2014 report, is...

 

HTMLBudget 2015: Financial Institutions Update
James H. Archer, Ana Badour, Mathieu Dubord, Robert P. Metcalfe, Barry J. Ryan; McCarthy Tétrault LLP;
Legal Alert/Article
April 29, 2015, previously published on April 23, 2015
The 2015 federal budget announces a number of measures directed to financial institutions. These include a new federal financial consumer code, a bail-in regime for domestic systemically important banks, a national securities regulator initiative (which our securities group will address separately...

 

HTMLUpdate: The Consequences of Modifying Pennsylvania’s Powers of Attorney Statute Potential Impacts on Commercial Loans & Leases
Christopher D. Hill; Obermayer Rebmann Maxwell & Hippel LLP;
Legal Alert/Article
April 28, 2015, previously published on April 17, 2015
On April 14, 2015, pending legislation was passed by the Pennsylvania House Judiciary Committee to resolve the current state of flux of confession of judgment provisions and the bill was sent to the Pennsylvania House of Representatives for further approval; presently, there is no indication when...

 

HTMLThe Unexpected Consequences of Modifying Pennsylvania’s Powers of Attorney Statute: Potential Impacts on Commercial Loans & Leases
Christopher D. Hill; Obermayer Rebmann Maxwell & Hippel LLP;
Legal Alert/Article
April 28, 2015, previously published on March 27, 2015
Confession of judgment provisions in commercial documents remain in a state of flux until legislation pending in the Pennsylvania House Judiciary Committee is approved and enacted. Until such time, we will keep readers updated on any movement of the bill and corrections it offers.

 

HTMLOperators of Virtual Currency ATMs and Trading Platforms in Québec Must Be Licensed
Pierre Côté, Andrew Hodhod; Borden Ladner Gervais LLP;
Legal Alert/Article
April 24, 2015, previously published on April 16, 2015
Pursuant to Québec’s Money-Services Businesses Act, businesses that provide money services for remuneration, which includes the operation of an automated teller machine, must hold a licence issued by the Autorité des marchés financiers

 

HTMLState Regulators Propose New Prudential Standards for Nonbank Mortgage Servicers
David E. Conroy, Lisa M. Ledbetter, Matthew A. Martel, Lawrence K. Nesbitt, Howard F. Sidman; Jones Day;
Legal Alert/Article
April 24, 2015, previously published on April 2015
On March 25, 2015, the Conference of State Bank Supervisors ("CSBS") and the American Association of Residential Mortgage Regulators ("AARMR") issued for a 90-day public comment period a proposed set of baseline prudential regulatory standards for nonbank mortgage servicers and...

 

HTMLBasel Faulty?
Sutherland Asbill Brennan LLP;
Legal Alert/Article
April 24, 2015, previously published on April 23, 2015
PIMCO recently published an article highlighting, in its view, some of the unintended consequences of Basel III capital rules. For instance, in PIMCO’s view, Basel III capital rules for derivatives trading do not currently reflect the actual risk associated with such trading (e.g., when a...

 


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