| 1 | New Corporate Crime, Fraud and Investigations multi ... PLC Cross-border has a new Corporate Crime, Fraud and Investigations multi-jurisdictional guide, which answers key questions on white-collar crime from the perspective of legal practitioners in 18 jurisdictions. | Legal update: archive | 12-Sep-2012 |
| 2 | Legal FAQs: What is the 28th regime? A PLC Commercial "Legal FAQs" article explaining what the 28th regime is, and when you might expect to find references to it. | Legal update: archive | 30-Jun-2010 |
| 3 | UK Corporate Governance Code comes into effect and a ... The UK Corporate Governance Code, published in May 2010, replaces the Combined Code for all companies with a premium listing with reporting years beginning on or after 29 June 2010. To coincide with the UK Corporate Governance Code coming into effect, PLC has published a guide to its corporate governance materials. | Legal update: archive | 28-Jun-2010 |
| 4 | AIFM Directive: alternative reality for alternative investment? The publication by the European Commission of the draft Directive on Alternative Investment Fund Managers has provoked intense criticism from the private equity and hedge funds sectors. Many of those within the industry fear the Directive as drafted could severely damage the industry's competitiveness. | Legal update: archive | 22-May-2009 |
| 5 | PLC Global Finance update for March 2009: Canada The Canada update for March for the PLC Global Finance multi-jurisdictional monthly e-mail, containing an update on the situation in the banking market in Canada, in particular with regard to banks' declining use of government aid. | Legal update: archive | 01-Apr-2009 |
| 6 | PLC Global Finance update for March 2009: Japan The Japan update for March for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles about deregulatory measures taken by the Tokyo Stock Exchange, the newly implemented framework for a remote trading participant system, and about measures taken in Japan relating to short selling. A link to the new Q&A guide to the financial crisis in Japan is also included. | Legal update: archive | 01-Apr-2009 |
| 7 | PLC Global Finance update for March 2009: Russian ... The Russian Federation update for March for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles on recent amendments to the law on the amount of charter capital banks must hold, new laws requiring the registration of rights over, and transactions with, aircraft, and details of the government's programme of anti-crisis measures for 2009. | Legal update: archive | 01-Apr-2009 |
| 8 | PLC Global Finance update for March 2009: United Kingdom The UK update for March for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring an article on European Commission guidance on state aid for impaired assets, two articles about certain FSA recommendations arising from the Turner Report (specifically focusing on the supervision of banking groups and branches), and an article about recently published draft tax legislation. | Legal update: archive | 01-Apr-2009 |
| 9 | PLC Global Finance update for March 2009: United States The US update for March for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring an article on the new SEC requirement for registrants to use XBRL, an update on the TALF programme, an article about repricing underwater stock options, and a report on a recent case decision concerning safe harbour protection for swap agreements. | Legal update: archive | 01-Apr-2009 |
| 10 | Bank of Canada announces new Term Purchase and Resale ... | Legal update: archive | 05-Mar-2009 |
| 11 | Canadian Government launches consultation on CDN$12 ... | Legal update: archive | 05-Mar-2009 |
| 12 | Central Bank directives are amended to facilitate mergers and ... | Legal update: archive | 05-Mar-2009 |
| 13 | Central Bank issues new directive on the mandatory reserves ... | Legal update: archive | 05-Mar-2009 |
| 14 | Credit crisis - EU relaxes state aid rules on banks | Legal update: archive | 05-Mar-2009 |
| 15 | Executive compensation provisions of the American Recovery ... | Legal update: archive | 05-Mar-2009 |
| 16 | Investment fund regulation | Legal update: archive | 05-Mar-2009 |
| 17 | Mitigating counterparty risk for OTC derivatives - recent ... | Legal update: archive | 05-Mar-2009 |
| 18 | PLC Global Finance update for February 2009: Canada The Canada update for February for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles on the Canadian Government's consultation on the Canadian Secured Credit Facility and the Bank of Canada's new Term Purchase and Resale Agreement Facility for Private Sector Instruments. | Legal update: archive | 05-Mar-2009 |
| 19 | PLC Global Finance update for February 2009: Russian ... The Russian Federation update for February for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles on recent Central Bank measures impacting the mandatory reserve funds and reserves against loan losses that credit institutions must hold, as well as changes to the rules on mergers between Russian banks. | Legal update: archive | 05-Mar-2009 |
| 20 | PLC Global Finance update for February 2009: United ... The UK update for February for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles on passporting under the BCD, subscription shares, a summary of EU measures to relax state aid rules to help member states cope with the financial crisis and advice for companies about their options to reform their annual bonus structures. | Legal update: archive | 05-Mar-2009 |
| 21 | PLC Global Finance update for February 2009: United States The United States update for February for the PLC Global Finance multi-jurisdictional monthly e-mail, featuring articles on executive compensation reforms, potential investment fund regulation, how to mitigate potential counterparty losses in the OTC derivatives market, case law developments affecting the use of triangular set-off arrangements and the potential benefits for businesses offered by the new tax Act. | Legal update: archive | 05-Mar-2009 |
| 22 | Passport notifications under the BCD | Legal update: archive | 05-Mar-2009 |
| 23 | Rules on the formation by banks of reserves to cover potential ... | Legal update: archive | 05-Mar-2009 |
| 24 | SemCrude decision could spell the end to triangular set-off ... | Legal update: archive | 05-Mar-2009 |
| 25 | Subscription shares - the dawn of a new era | Legal update: archive | 05-Mar-2009 |
| 26 | The future for annual bonuses | Legal update: archive | 05-Mar-2009 |
| 27 | The recently passed American Recovery and Reinvestment ... | Legal update: archive | 05-Mar-2009 |
| 28 | PLC Global Finance update for January 2009: Canada This first update for Canada for the PLC Global Finance multi-jurisdictional monthly e-mail contains information on the government's proposed budget for the 2009 fiscal year (including more measures to cope with the financial crisis) and how jurisdictions in Canada are looking at their pension funding rules. | Legal update: archive | 12-Feb-2009 |
| 29 | PLC Global Finance update for January 2009: Germany This first update for Germany for the PLC Global Finance multi-jurisdictional monthly e-mail provides information on some of the measures taken by the German government so far to deal with the financial crisis, some EU Commission recommendations, and some of the government's options for further action that are currently under discussion. | Legal update: archive | 12-Feb-2009 |
| 30 | PLC Global Finance update for January 2009: Russian ... This first update for the Russian Federation for the PLC Global Finance multi-jurisdictional monthly e-mail provides information on how the federal government has been dealing with the financial crisis so far and the laws it has enacted. | Legal update: archive | 12-Feb-2009 |
| 31 | PLC Global Finance update for January 2009: United ... This first update for the UK for the PLC Global Finance multi-jurisdictional monthly e-mail contains a number of articles about developments affecting financial institutions and the capital markets, including information about the FSA's proposed liquidity adequacy standards regime and changes to the ABI guidelines for rights issues. | Legal update: archive | 12-Feb-2009 |
| 32 | PLC Global Finance update for January 2009: United States This first update for the US for the PLC Global Finance multi-jurisdictional monthly e-mail contain a number of articles about recent developments affecting financial institutions and the capital markets, including information about eliminating excessive risk in executive compensation programmes under TARP, discussion of the future of short selling rules in the US, and a lesson to be learnt from the collapse of Lehman Brothers Inc. | Legal update: archive | 12-Feb-2009 |
| 33 | Canadian Government publishes proposed budget for 2009 ... | Legal update: archive | 05-Feb-2009 |
| 34 | Current developments concerning the German Financial ... | Legal update: archive | 05-Feb-2009 |
| 35 | EU Commission approves German regulations to support ... | Legal update: archive | 05-Feb-2009 |
| 36 | Funding pension plans in Canada during the financial crisis | Legal update: archive | 05-Feb-2009 |
| 37 | The German Financial Market Stabilisation Act (FMStG) | Legal update: archive | 05-Feb-2009 |
| 38 | Laws governing mortgages are amended to facilitate the use ... | Legal update: archive | 04-Feb-2009 |
| 39 | New measures introduced to support the Russian financial ... | Legal update: archive | 04-Feb-2009 |
| 40 | Temporary measures are introduced to strengthen the ... | Legal update: archive | 04-Feb-2009 |
| 41 | The Law on the Central Bank is amended to enable it to assist ... | Legal update: archive | 04-Feb-2009 |
| 42 | The federal government makes further changes to the Law on ... | Legal update: archive | 04-Feb-2009 |
| 43 | Executive compensation programmes under TARP Companies participating in TARP should take action to ensure that their compensation programmes exclude incentives for their senior executives to take risks that might threaten the company's value. | Legal update: archive | 28-Jan-2009 |
| 44 | Recent opinion by US court places strict limitations on ... | Legal update: archive | 28-Jan-2009 |
| 45 | Global clampdown on short selling | Legal update: archive | 27-Jan-2009 |
| 46 | Lesson From Lehman: Limiting Market Risk With "Good Faith ... | Legal update: archive | 27-Jan-2009 |
| 47 | Securities and Exchange Commission says FDIC-guaranteed ... | Legal update: archive | 27-Jan-2009 |
| 48 | ABI and share issues The Association of British Insurers (ABI) changes its guidelines on share issuances. | Legal update: archive | 26-Jan-2009 |
| 49 | FSA enforcement action - Aon FSA fines Aon for inadequate systems and controls to prevent corruption connected with the promotion of its business in high risk jurisdictions. | Legal update: archive | 26-Jan-2009 |
| 50 | Further restrictions on corporation tax relief for financing ... UK Government publishes draft provisions on the Taxation of the Foreign Profits of Companies, containing details of its proposed worldwide debt cap. | Legal update: archive | 26-Jan-2009 |
| 51 | Underwater share options Some practical solutions for companies that have granted share options to employees, the exercise cost of which now exceeds the price of the shares. | Legal update: archive | 26-Jan-2009 |
| 52 | Far reaching and robust - ILAS for 2009 The FSA publishes a consultation paper (CP08/22) on its new Individual Liquidity Adequacy Standards (ILAS). | Legal update: archive | 23-Jan-2009 |