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HTMLCFPB Releases Spring 2015 Rulemaking Agenda
Peter L. Cockrell, Brett M. Kitt, Gil Rudolph, J. Scott Sheehan; Greenberg Traurig, LLP;
Legal Alert/Article
July 15, 2015, previously published on July 7, 2015
The CFPB recently released its spring 2015 rulemaking agenda as required by the Regulatory Flexibility Act. It described the following upcoming rulemakings:

 

HTMLFinCEN Issues Second South Florida GTO in Less Than Three Months
Jared E. Dwyer, Carl A. Fornaris; Greenberg Traurig, LLP;
Legal Alert/Article
July 14, 2015, previously published on July 13, 2015
Today, the Financial Crimes Enforcement Network (FinCEN), working in conjunction with U.S. Internal Revenue Service - Criminal Investigation (IRS-CI) and the United States Attorney’s Office for the Southern District of Florida, issued a Geographic Targeting Order (GTO) for Miami-Dade and...

 

HTMLAmendments To Regulations Under The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act
Stephen J. Redican, Christopher Savo; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 10, 2015
On July 4th, 2015, the Canadian government published proposed amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (the Regulations) under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (the Act). The proposed Regulations are subject to a...

 

HTMLLegal Update Regarding Mortgage Insurance
Simon R. Fitzpatrick; McCarthy Tetrault LLP;
Legal Alert/Article
July 14, 2015, previously published on June 22, 2015
Canada’s regulatory and supervisory framework of its residential mortgage market has undergone significant change in the aftermath of the financial crisis

 

HTMLComptroller of the Currency Releases Semiannual Perspective on Bank Risk
George A. LeMaistre; Jones Walker LLP;
Legal Alert/Article
July 14, 2015, previously published on July 9, 2015
On June 30, the Office of the Comptroller of the Currency released its Semiannual Risk Perspective, based on bank financial data as of year-end 2014.

 

HTMLOSFI Issues Updated Incorporation Guidance For Bank And Trust Company Applicants
Jeffrey S. Graham; Borden Ladner Gervais LLP;
Legal Alert/Article
July 14, 2015, previously published on July 8, 2015
The Canadian Office of the Superintendent of Financial Institutions (OSFI) assesses applications for incorporation and makes recommendations to the Canadian Minister of Finance (Minister), who has the ultimate responsibility for approving the incorporation of a federally regulated financial...

 

HTMLEU Bank Recovery and Resolution Directive
Anastasios A. Antoniou; Anastasios Antoniou LLC;
Legal Alert/Article
July 13, 2015
Public opinion became familiar with the term ‘bank resolution’ during the Cyprus banking crisis of 2013. The legal model that had been used in Cyprus, under which powers were vested in the Central Bank to resolve failing banks pursuant to the provisions of emergency national...

 

HTMLCompliance Review of Derivative Dealers in Ontario to Start Soon
Carol E. Derk, Julie Mansi; Borden Ladner Gervais LLP;
Legal Alert/Article
July 13, 2015, previously published on July 6, 2015
After many speaking engagements where we discussed the need for comprehensive, firm-specific derivatives policies and procedures, on June 29, 2015, the Ontario Securities Commission announced its intention to review compliance with derivative trade reporting requirements during fiscal 2015/16. OSC...

 

HTMLEntrepreneurship and Turkey’s 2015 SME Strategy and Action Plan
Safak Herdem; HERDEM Attorneys At Law;
Legal Alert/Article
July 13, 2015
OECD defines “entrepreneur” as someone who shapes new business opportunities and has the ability to allocate resources wisely.

 

HTMLAmendments to Singapore Companies Act Intended to Modernize Regulations
Timothy Goh, Sushma Jobanputra, Darren Murphy; Jones Day;
Legal Alert/Article
July 13, 2015, previously published on July 2015
The Companies (Amendment) Act 2014 ("Amendment Act") was passed by the Singapore Parliament and assented to by President Tony Tan Keng Yam in 2014. On April 15, 2015, the Accounting and Corporate Regulatory Authority of Singapore ("ACRA") announced that the amendments will be...

 


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