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HTMLTreasury Department Publishes 2015 National Money Laundering Risk Assessment and National Terrorist Financing Risk Assessment
Eric J. Dyas; Jones Walker LLP;
Legal Alert/Article
July 3, 2015, previously published on June 18, 2015
On Friday, June 12, the United States Department of the Treasury published its 2015 National Money Laundering Risk Assessment ("NMLRA"). Drafted by Treasury's Office of Terrorist Financing and Financial Crimes ("TFFC"), and prepared by the TFFC in consultation with various...

 

HTMLThe Consumer Financial Protection Bureau's cases against Sprint and Verizon for Mobile Cramming
Brooks F. Bossong; Nexsen Pruet, LLC;
Legal Alert/Article
July 3, 2015, previously published on June 23, 2015
Today we’re taking a look at the Consumer Financial Protection Bureau’s cases against Sprint Corporation (“Sprint”) and Cellco Partnership d/b/a Verizon Wireless (“Verizon”) for mobile cramming. For starters, what does “cramming” mean in the context...

 

Adobe PDFLong Wait for Dodd-Frank Diversity and Inclusion Standards Turns Out To Be Much Ado About Nothing
H. Mark Adams; Jones Walker LLP;
Legal Alert/Article
July 1, 2015, previously published on June 2015
"Much ado about nothing," is just one literary turn of phrase that comes to mind in considering the initial uproar over Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the long wait for the implementing regulations. Here’s some background to add some...

 

HTMLPosition Limits and Reporting on Commodity Derivatives to Take Effect Next Month
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 26, 2015, previously published on June 2015
Beyond providing for a French regime of banking separation, French Law no. 2013-672 of July 26, 2013 had sought to anticipate MiFID 2 on a number of issues. Among such issues, starting from July 1, 2015, the Autorité des Marchés Financiers ("AMF") will be empowered to impose...

 

HTMLJune 30th Deadline to File Foreign Bank and Financial Account Report (“FBAR”)
William A. Buck; Leech Tishman;
Legal Alert/Article
June 26, 2015, previously published on June 2015
U.S. taxpayers (including individuals, corporations, and partnerships) with a financial interest in, or signature authority over, foreign (outside of U.S.) financial accounts totaling $10,000 or more at any time during the year are generally required to report such foreign financial interest to the...

 

HTMLProvisions Applying to French Branches of Non-EU Credit Institutions Are Revised
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 26, 2015, previously published on June 2015
Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French branches of non-EU credit institutions.

 

HTMLCourt Finds Swap Agreement and Underlying Lease Agreement Are Not Severable
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 26, 2015, previously published on June 2015
In a decision dated January 20, 2015, the Paris Court of Appeal confirmed an earlier decision held by a lower court in a case involving a floating rate lease agreement and a swap contract.

 

HTMLMembers of the Securities Regulator and the Enforcement Committee Issue Proposals on Dual Enforcement of Market Abuses
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 26, 2015, previously published on June 2015
As previously reported, recent case law requires amending rules providing for the dual enforcement of market abuses both by the enforcement body of the securities regulator and criminal courts.

 

HTMLFederal Financial Institutions Legislative And Regulatory Reporter
Jeffrey S. Graham; Borden Ladner Gervais LLP;
Legal Alert/Article
June 25, 2015, previously published on June 18, 2015
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions. It does not address Canadian provincial financial services legislative and regulatory developments, although this information is tracked by...

 

HTMLAmendment of Rules Applicable to French Branches of Non-European Banks
Philippe Goutay, Anselme Mialon; Jones Day;
Legal Alert/Article
June 24, 2015, previously published on June 2015
A bank that has its registered office outside the European Economic Area ("EEA") may consider establishing a presence in France in order to provide banking services to French counterparties. The bank may either set up a full-fledged subsidiary or a branch office, i.e., a more simple...

 


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