Search Results (5348)
Documents on banking law
Show: results per page
|Helicopters, UK Cape Town Ratification and English Insolvency Law - Best Leave Well Alone?|
Matthew Harvey, Matthew Harvey; Dentons Canada LLP;
April 15, 2015, previously published on February 16, 2015The UK is to ratify the Cape Town Convention and its Aircraft Protocol (together, Cape Town). This may help UK aircraft operators access cheaper capital markets funding. But that cheaper funding may require the UK, in effect, to adopt Cape Town's "Alternative A" insolvency regime. Section...
Rosali Pretorius; Dentons Canada LLP;
April 15, 2015, previously published on February 13, 2015Post-financial crisis, many small businesses, unable to get bank financing in the wake of the tightening of bank capital rules, turned to crowdfunding. At that time, crowdfunding was largely unregulated. In the last three years or so, several regulators implemented rules to regulate the rapidly...
|Cuyahoga County's New Requirement Regarding Escrow Advances|
Larry R. Rothenberg; Weltman, Weinberg & Reis Co., L.P.A.;
April 15, 2015, previously published on April 15, 2015The Cuyahoga County, Ohio, Court of Common Pleas has announced a change in the court's foreclosure procedures pertaining to a mortgage holder's unreimbursed escrow advances.
|FDCPA Concerns for Debt Buyers and Related Impact on Debt Settlement Firms|
Christopher R. Rahl; Gordon Feinblatt LLC;
April 14, 2015, previously published on March 2015The Fair Debt Collection Practices Act (“FDCPA”), among other things, bans all false, deceptive, misleading, and unconscionable debt collection practices, including any false representations concerning the “character, amount, or legal status” of a debt. Three recent...
|Bitcoin: Is It a Viable Security Asset?|
Martin Fanning, James Marsden, Adam Pierce; Dentons Canada LLP;
April 14, 2015, previously published on March 31, 2015In its short history, Bitcoin has generated a huge amount of commentary and has polarised views. Some see it as a game-changing, revolutionary form of currency. Others find it hard to see beyond its undoubted immediate problems, in particular its volatile value and its lack of regulation and...
|Receivables Finance - Overriding Blocks to Assignment|
James Harvey, Alexander Hewitt; Dentons Canada LLP;
April 14, 2015, previously published on March 31, 2015The Small Business Enterprise and Employment Act received Royal Assent on 26 March and, when implemented, is expected to produce a huge boost in SME receivables finance.
|New Resolutions No. 160 and No. 161 of the Board of the National Bank of Ukraine (“NBU”) Dated 3 March 2015 Enter Into Force as of 4 March 2015.|
Natalia Selyakova; Dentons Canada LLP;
April 14, 2015, previously published on March 4, 2015Resolution No. 160 was adopted to replace the earlier “anti-crisis” Resolution of the NBU No. 758 dated 01 December 2014, as amended, that expired on 3 March 2015. As a general matter, the Resolution prolongs the previously effective anti-crisis measures and introduces several new...
|New Reporting Requirements for Russian Resident Individuals’ Foreign Accounts Make 2015 A Critical Year|
John Stansfield, Andrei Strijak, Timothy Stubbs; Dentons Canada LLP;
April 13, 2015, previously published on March 18, 2015In 2014 Russian lawmakers amended RF Law No. 173-FZ (the 'CCL') by adoption of RF Law No. 218-FZ ('Law 218-FZ'). Amongst other changes, Law 218-FZ removed the exemption from reporting for Russian resident individuals (‘RRIs’) regarding their foreign bank accounts, including deposits...
|Priority in Security Interests: Lessons for Secured Creditors|
M. Sandra Appel; Davis LLP;
April 7, 2015, previously published on January 20, 2015In the opening paragraph of his decision in CFI Trust v. Royal Bank of Canada 2013 BCSC 1715, Supreme Court Justice Elliot Myers drew a parallel to the dark comedy Fargo, but this case was no laughing matter to the two creditors involved, who were left fighting over the remains after the fraudulent...
|Proposed Amendments to TSX Company Manual Regarding Closed-end Funds, Exchange Traded Products and Structured Products|
Andrew Armstrong, Michael J. Eldridge, Jonathan R. Grant, Wendi A. Locke; McCarthy Tétrault LLP;
April 7, 2015, previously published on January 28, 2015On January 15, 2015, the Toronto Stock Exchange (TSX) published proposed amendments (Amendments) to the TSX Company Manual which will introduce formal listing requirements for Closed-end Funds, Exchange Traded Products and Structured Products. The Amendments that relate to matters other than...