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HTMLSovereign Debt Update
Mark G. Douglas; Jones Day;
Legal Alert/Article
June 15, 2016, previously published on May/June 2016
The Republic of Argentina returned to global debt markets after a 15-year absence on April 19, 2016, when it sold $16 billion in bonds to fund a series of landmark settlements reached earlier this year with holdout bondholders from the South American nation’s 2005 and 2010 debt...

 

HTMLChanges to the Canadian Early Warning Reporting System
Sharagim Habibi, Jonathan Poirier, Gordon G. Raman, Linda Tu; Borden Ladner Gervais LLP;
Legal Alert/Article
June 9, 2016, previously published on May 6, 2016
The Canadian early warning reporting system presently requires shareholders to report (by promptly issuing a press release and filing an early warning report within two business days) when their ownership, control or direction (collectively, "ownership") over voting or equity securities...

 

HTMLTreasury White Paper Portends Greater Federal Oversight of Marketplace Lending
Lisa M. Ledbetter, Courtney Lyons Snyder; Jones Day;
Legal Alert/Article
June 3, 2016, previously published on May 2016
On May 10, 2016, the U.S. Department of the Treasury ("Treasury") released a highly anticipated white paper recommending greater transparency and borrower protections for the marketplace lending industry. The white paper, titled Opportunities and Challenges in Online Marketplace Lending,...

 

HTMLFRB Requests Comments on Proposed Single-Counterparty Credit Limits
Scott A. Cammarn, Evan Weller; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
June 3, 2016, previously published on March 17, 2016
The Board of Governors of the Federal Reserve System ("FRB") has requested comments on reissued proposed rules that would establish a single-counterparty credit limits ("SCCL") for domestic and foreign bank holding companies with $50 billion or more in total consolidated assets....

 

HTMLFinTech Market Study May Lead to Important Regulatory Changes in Canada
Davit D. Akman, Zirjan Derwa, Denes A. Rothschild; Borden Ladner Gervais LLP;
Legal Alert/Article
June 2, 2016, previously published on May 30, 2016
The Canadian Competition Bureau has launched a market study into technology-led innovation and emerging services in the Canadian financial services sector. The study is in keeping with the Bureau's commitment in its 2015-2018 Strategic Vision document to "promote and advocate for a more...

 

HTMLItalian Government Enacts Further Measures to Boost Italian Lending Market
Marco Frattini, Francesco Squerzoni; Jones Day;
Legal Alert/Article
June 2, 2016, previously published on May 2016
During the last two years, the Italian government has focused on reforming the Italian lending market, with the aim of boosting access to financing for Italian businesses and improving bankruptcy and enforcement proceedings in Italy. As part of this reform process, the Italian Council of Ministers...

 

HTMLDirector of SEC’s Division of Enforcement Promises More Enforcement Actions against Private Equity Fund Advisers
Sutherland Asbill Brennan LLP;
Legal Alert/Article
June 2, 2016, previously published on June 1, 2016
In a recent speech, Andrew Ceresney, the Director of the SEC’s Division of Enforcement, discussed his division’s focus on the private equity industry, reviewing eight recent enforcement actions that Enforcement’s Asset Management Unit has brought against private equity advisers,...

 

HTMLMajor Companies Invest In Ride-Hailing Companies
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 27, 2016, previously published on May 27, 2016
Two major car manufacturers have recently invested in ride-hailing companies, signaling their interest in and commitment to the mobility services market. Volkswagen AG is investing $300 million into Gett Inc., and Toyota Motor Corp. is investing in Uber Technologies Inc. Toyota’s partnership...

 

HTMLFINCEN Customer Due Diligence Rules Exclude Most Private Funds from Definition of Legal Entity Customers
Sutherland Asbill Brennan LLP;
Legal Alert/Article
May 25, 2016, previously published on May 24, 2016
On May 5, 2016, the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued final rules (the “Final Rules”) on customer due diligence requirements for banks, broker-dealers, mutual funds, and futures commission merchants and introducing...

 

HTMLThe Status Quo Must Change — Canadian Securities Administrators Embark on their Most Ambitious Registrant Regulation Consultation to Date
Jason J. Brooks, Rebecca A. Cowdery, Jonathan L. Doll, Laura Paglia, Prema K.R. Thiele; Borden Ladner Gervais LLP;
Legal Alert/Article
May 20, 2016, previously published on May 5, 2016
With the release of Consultation Paper 33-404 Proposals to Enhance the Obligations of Advisers, Dealers and Representatives Toward Their Clients on April 28, 2016, the Canadian Securities Administrators have embarked on a consultation regarding proposed regulatory changes that would touch virtually...

 


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