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HTMLPanama Adopts New Legislation to Supress Money Laundering, Terrorism Financing and Massive Weapons Proliferation
Juan Jose Espino S.; Pardini & Asociados;
Legal Alert/Article
February 5, 2016, previously published on July 2015
The Law responds to the continuous international claims and the listing of Panama in the FATF gray list.


Adobe PDFNew Tennessee Reporting Requirements for Banks and Online Payment Networks
Charles Reid Barrineau, Edward H. Brown, Joshua A. Ehrenfeld, James M. McCarten, Allen Sullivan; Burr & Forman LLP;
Legal Alert/Article
February 3, 2016, previously published on January 2016
With the start of the 2016 tax reporting season, taxpayers making certain payments to a person or entity with a Tennessee address may find that Tennessee has added to the number of information returns they need to file.


HTMLU.S. Supreme Court Rules Fair Housing Act May Be Violated Without Intent
Floyd Boone, Julia A. Chincheck, Sandra M. Murphy; Bowles Rice LLP;
Legal Alert/Article
January 4, 2016, previously published on July 7, 2015
On Thursday, June 25, in a decision long-awaited by the banking and financial services community, the United States Supreme Court ruled that the Fair Housing Act ("FHA") may be violated without establishing that a defendant intended or was motivated to discriminate based upon race, color,...


HTMLUK Banking Regulator Finalizes Rules Requiring Adherence to Contractual Stay
Cheryl I. Aaron, James M. Cain, Warren N. Davis, David T. McIndoe, Mark D. Sherrill; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
November 25, 2015, previously published on November 24, 2015
On November 13, the Bank of England’s Prudential Regulation Authority (PRA) published a final policy statement titled “Contractual Stays in Financial Contracts Governed by Third-Country Law” (the PRA Policy Statement). These final rules create restrictions on contractual...


HTMLLast Week's Budget Bill Drastically Changed the Audit Rules for Partnerships
Amanda Wilson, Joseph W. Zitzka; Lowndes, Drosdick, Doster, Kantor & Reed Professional Association;
Legal Alert/Article
November 20, 2015, previously published on November 9, 2015
Last week, President Obama signed into law the Bipartisan Budget Act of 2015. While there has been news coverage about the budget agreement, little attention has been paid to the fact that it dramatically changed the manner in which partnerships (including LLCs that are taxed as partnerships) are...


HTMLThe New York Department of Financial Services Releases Potential New Cybersecurity Rules
B. Scott Burton, Mark D. Herlach, Robert D. Owen, Robert J. Pile, Mark Thibodeaux; Sutherland Asbill & Brennan LLP;
Legal Alert/Article
November 13, 2015, previously published on November 13, 2015
On November 9, Anthony Albanese, Acting Superintendent of the New York Department of Financial Services (the NYDFS), sent a letter to the 18 members of the Financial and Banking Information Infrastructure Committee (the FBIIC) that outlines key regulatory proposals that NYDFS is considering as new...


HTMLSanction Issued by Banking Regulator Enforcement Committee Overturned by State Council for Attempting to Shift the Burden of Proof
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
November 13, 2015, previously published on November 2015
In a decision of October 14, 2015, the French Supreme Court overturned a EUR 2 million sanction issued by the Enforcement Committee of the French banking regulator ("ACPR") against a major bank for allegedly failing to comply with the right to open accounts, whereby an individual who had...


HTMLAmendments to Ontario PPSA Location of Debtor Rules
James Mathers; Borden Ladner Gervais LLP;
Legal Alert/Article
November 10, 2015, previously published on November 5, 2015
The Ontario government has recently proclaimed 31 December 2015 as the effective date for amendments to the Personal Property Security Act (PPSA) of Ontario that affect the definition of the location of a debtor.1 The location of the debtor is important under the PPSA for determining the...


HTMLUK Senior Managers Regime to Extend to All FSMA-Authorised Firms
John Ahern, Christopher Dearie, Kristen DiLemmo; Jones Day;
Legal Alert/Article
November 5, 2015, previously published on October 2015
On 15 October 2015, HM Treasury published a policy paper confirming that the Senior Managers Regime ("SMR") will extend to capture all Financial Services and Markets Act ("FSMA")-authorised firms in the UK—including interdealer brokers, hedge funds and asset...


HTMLPrudential Regulators Release Final Margin Rules for Swaps
Steven Lofchie, Nihal S. Patel, Jeffrey L. Robins; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
October 29, 2015, previously published on October 23, 2015
On October 22, 2015, the Federal Deposit Insurance Corporation held an open meeting at which it voted to adopt: (i) final rules governing margin and capital requirements for uncleared swaps1 and (ii) an interim final rule to implement statutory amendments excluding certain entities from the...


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