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|Spain Passes New Securitization Act|
Andres Lorrio, Ivan Martin Barbon; Jones Day;
June 18, 2015, previously published on June 2015On April 27, 2015, the Promotion of Business Financing Act (Ley de Fomento de la Financiación Empresarial, "Act 5/2015") was passed in Spain, introducing, inter alia, a new simplified and consolidated regime for securitization transactions.
|Final Standards for Assessing Diversity Policies and Practices|
Craig N. Landrum; Jones Walker LLP;
June 16, 2015, previously published on June 11, 2015On June 9, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection Bureau, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Securities and Exchange Commission jointly issued a...
|Senate Banking Committee Approves Changes to Dodd-Frank on Party-line Vote|
Nanette Aguirre, Tim Hutchinson, Alan Slomowitz, Albert Wynn; Greenberg Traurig, LLP;
June 15, 2015, previously published on June 8, 2015On May 21, 2015, the Senate Banking Committee approved by a 12-10 vote a financial regulatory reform package developed by the Committee’s Chairman, Richard Shelby (R-AL) that includes the most significant changes to Dodd-Frank since the law was enacted nearly five years ago.
|The Financial Accounting Standards Board Continues to Debate Final Asset Write-Down Rules|
Peter J. Rivas; Jones Walker LLP;
June 1, 2015, previously published on May 28, 2015In May 2015, the Financial Accounting Standards Board ("FASB") held a meeting of its Investor Advisory Committee ("IAC"). Panel members of the IAC told the FASB that a final standard for asset write-downs will improve disclosure if final rules require financial institutions to...
|The FFIEC Warns Financial Institutions of the Dangers of Cyberattacks Involving Destructive Malware|
Paul A. Carrubba, Jack Pringle; Adams and Reese LLP;
May 29, 2015, previously published on May 12, 2015On March 30th, the Federal Financial Institutions Examination Council (FFIEC) issued two Joint Statements1 on behalf of its members2 to warn financial institutions about the threats posed to various credentials by cyberattacks involving “destructive malware.”
|Moving On: A Retreat from Post-Financial Crisis Scrutiny of M&A Deals|
May 28, 2015, previously published on May 2015Shareholder lawsuits have long been a staple of M&A transactions, but the number of lawsuits challenging M&A transactions has exploded in the aftermath of the Financial Crisis. Commonly cited studies show that shareholder lawsuits have more than doubled since 2007,2 the year before the financial...
|Loans Granted by Securitisation Vehicles—Consultation Paper of the Bank of Italy and Retention|
Francesco Squerzoni, Vinicio Trombetti; Jones Day;
May 26, 2015, previously published on May 2015On March 6, 2015, the Bank of Italy published a consultation paper relating to the supervisory regulations for loans by securitisation vehicles incorporated under the Italian securitisation law.
|Amendments to the First Nations Fiscal Management Act|
Tiffany Murray; Borden Ladner Gervais LLP;
May 26, 2015, previously published on May 15, 2015Back in 2006 the First Nations Fiscal Management Act (Canada) (FNFMA) came into force and established a framework that would enable First Nations to leverage tax and other revenue streams and access long term private capital through the First Nations Finance Authority (FNFA) at low rates to finance...
|Bank Fees Class Action in Australia Fails Before Full Federal Court|
John Emmerig, Michael Legg; Jones Day;
May 26, 2015, previously published on May 2015In Paciocco v Australia and New Zealand Banking Group Limited ("ANZ")  FCAFC 50, the Full Court of the Federal Court of Australia (the intermediate appeals court in the Federal Court hierarchy) overturned the trial judge's finding that ANZ credit card late payment fees were...
|New Regime in Quebec for Security on Bank Deposits and Other Monetary Claims|
Michel Deschamps, Mathieu Dubord, Mary Jeanne Phelan; McCarthy Tetrault LLP;
May 22, 2015, previously published on May 15, 2015In our December 3, 2014 legal update, we reported on the tabling of a bill in Quebec to amend the Civil Code of Québec (the “CCQ”) in respect of hypothecs on bank deposits and other monetary claims as well as hypothecs granted in favour of multiple creditors. The bill was...