| 1 | Financing multinational groups: tax issues A discussion of the UK tax issues that arise for multinational groups financing UK group members from outside the UK or financing non-UK group members from within the UK. | Practice notes | Maintained |
| 2 | Islamic finance: UK law overview This note gives an introduction to the basic principles of Islamic law (or Sharia) that affect finance transactions. It describes the main Sharia-compliant transaction structures and explains how they are used in practice. It considers the current challenges for the Islamic finance market and its likely future development. | Practice note: overview | Maintained |
| 3 | Lending and taking security in country Q&A tool This tool enables subscribers to search the Country Q&A in the PLC Finance multi-jurisdictional guide by question and jurisdiction. Simply select the questions and the jurisdictions that you are interested in and click the "submit" button. Please note that the law stated dates for each jurisdiction covered may not be the same. To check the law stated dates for each jurisdiction, please visit the individual article. | Articles | 07-May-2013 |
| 4 | Lending and taking security in Belgium: overview A Q&A guide to lending and taking security in Belgium. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-May-2013 |
| 5 | Lending and taking security in Finland: overview A Q&A guide to finance in Finland. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-May-2013 |
| 6 | Lending and taking security in the British Virgin Islands ... A Q&A guide to lending and taking security in British Virgin Islands. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-May-2013 |
| 7 | Lending and taking security in the United States: overview A Q&A guide to finance in the United States. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-May-2013 |
| 8 | Tax on corporate lending and bond issues in UK (England ... A Q&A guide to tax on finance transactions in the UK (England and Wales). This Q&A provides a high level overview of finance tax in the UK (England and Wales) and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-May-2013 |
| 9 | Lending and taking security in Bermuda: overview A Q&A guide to lending and taking security in Bermuda. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 10 | Lending and taking security in Ireland: overview A Q&A guide to lending and taking security in Ireland. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 11 | Lending and taking security in Nigeria: overview A Q&A guide to lending and taking security in Nigeria. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 12 | Lending and taking security in Switzerland: overview A Q&A guide to lending and taking security in Switzerland. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 13 | Lending and taking security in Vietnam: overview A Q&A guide to lending and taking security in Vietnam. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 14 | Lending and taking security in the Cayman Islands: overview A Q&A guide to lending and taking security in the Cayman Islands. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 15 | Lending and taking security in the Russian Federation ... A Q&A guide to lending and taking security in the Russian Federation. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 16 | Lending and taking security in the UK (England and Wales) ... A Q&A guide to finance in the UK (England and Wales). The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Apr-2013 |
| 17 | Tax on corporate lending and bond issues in Japan: overview A Q&A guide to tax on finance transactions in Japan. This Q&A provides a high level overview of finance tax in Japan and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Apr-2013 |
| 18 | Lending and taking security in South Africa: overview A Q&A guide to lending and taking security in South Africa. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Mar-2013 |
| 19 | Common forms of security and required formalities: real estate This table summarises the common forms of security and required formalities for security granted over real estate. This table is part of the PLC multi-jurisdictional guide to finance law. For a full list of jurisdictional Q&As visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 20 | Common forms of security and required formalities: tangible ... This table summarises the common forms of security and required formalities for security granted over tangible movable property (excluding ships and aircraft). This table is part of the PLC multi-jurisdictional guide to finance law. For a full list of jurisdictional Q&As visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 21 | Lending and taking security in Austria: overview A Q&A guide to lending and taking security in Austria. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 22 | Lending and taking security in China: overview A Q&A guide to lending and taking security in China. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 23 | Lending and taking security in Guernsey: overview A Q&A guide to lending and taking security in Guernsey. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 24 | Lending and taking security in Japan: overview A Q&A guide to lending and taking security in Japan. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 25 | Lending and taking security in Jersey: overview A Q&A guide to lending and taking security in Jersey. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Feb-2013 |
| 26 | Lending and taking security in Sweden: overview A Q&A guide to lending and taking security in Sweden. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Lending and taking security in country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Jan-2013 |
| 27 | Tax on corporate lending and bond issues in Spain: overview A Q&A guide to tax on finance transactions in Spain. This Q&A provides a high level overview of finance tax in Spain and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Jan-2013 |
| 28 | Lending and taking security in Spain: overview A Q&A guide to finance in Spain. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Nov-2012 |
| 29 | Tax on corporate lending and bond issues in Brazil: overview A Q&A guide to tax on finance transactions in Brazil. This Q&A provides a high level overview of finance tax in Brazil and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Nov-2012 |
| 30 | Tax on corporate lending and bond issues in China: overview A Q&A guide to tax on finance transactions in China. This Q&A provides a high level overview of finance tax in China and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Nov-2012 |
| 31 | Tax on corporate lending and bond issues in Italy: overview A Q&A guide to tax on finance transactions in Italy. This Q&A provides a high level overview of finance tax in Italy and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Nov-2012 |
| 32 | Tax on corporate lending and bond issues in South Africa ... A Q&A guide to tax on finance transactions in South Africa. This Q&A provides a high level overview of finance tax in South Africa and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Nov-2012 |
| 33 | Lending and taking security in Hong Kong: overview A Q&A guide to Finance in Hong Kong. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Oct-2012 |
| 34 | Lending and taking security in India: overview A Q&A guide to Finance in India. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Oct-2012 |
| 35 | Lending and taking security in Mexico: overview A Q&A guide to finance in Mexico. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Oct-2012 |
| 36 | Tax on corporate lending and bond issues in Argentina ... A Q&A guide to tax on finance transactions in Argentina. This Q&A provides a high level overview of finance tax in Argentina and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Oct-2012 |
| 37 | Financing multinationals: headline tax considerations in non ... A discussion of the main tax issues relating to debt finance in the Cayman Islands, Jersey, Ireland, Luxembourg, the Netherlands and Belgium. | Practice notes | 07-Sep-2012 |
| 38 | Tax on corporate lending and bond issues in Canada ... A Q&A guide to tax on finance transactions in Canada. This Q&A provides a high level overview of finance tax in Canada and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Aug-2012 |
| 39 | New edition of Finance multi-jurisdictional guide The latest edition of the Finance multi-jurisdictional guide, which answers key questions on finance law from the perspective of practitioners in 35 jurisdictions, has been published. | Legal update: archive | 06-Mar-2012 |
| 40 | Tax on corporate lending and bond issues in Australia ... A Q&A guide to tax on finance transactions in Australia. This Q&A provides a high level overview of finance tax in Australia and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 41 | Tax on corporate lending and bond issues in France: overview A Q&A guide to tax on finance transactions in France. This Q&A provides a high level overview of finance tax in France and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 42 | Tax on corporate lending and bond issues in Germany ... A Q&A guide to tax on finance transactions in Germany. This Q&A provides a high level overview of finance tax in Germany and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on financetransactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 43 | Tax on corporate lending and bond issues in India: overview A Q&A guide to tax on finance transactions in India. This Q&A provides a high level overview of finance tax in India and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 44 | Tax on corporate lending and bond issues in Ireland: overview A Q&A guide to tax on finance transactions in Ireland. This Q&A provides a high level overview of finance tax in Ireland and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 45 | Tax on corporate lending and bond issues in Mexico ... A Q&A guide to tax on finance transactions in Mexico. This Q&A provides a high level overview of finance tax in Mexico and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 46 | Tax on corporate lending and bond issues in Romania ... A Q&A guide to tax on finance transactions in Romania. This Q&A provides a high level overview of finance tax in Romania and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. This Q&A is part of the PLC multi-jurisdictional guide to tax. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 47 | Tax on corporate lending and bond issues in Russian ... A Q&A guide to tax on finance transactions in the Russian Federation. This Q&A provides a high level overview of finance tax in the Russian Federation and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. This Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 48 | Tax on corporate lending and bond issues in Switzerland ... A Q&A guide to tax on finance transactions in Switzerland. This Q&A is part of the PLC multi-jurisdictional guide to tax. It provides a high level overview of finance tax in Switzerland and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. This Q&A is part of the PLC multi-jurisdictional guide to tax. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 49 | Tax on corporate lending and bond issues in United States ... A Q&A guide to tax on finance transactions in the United States. This Q&A provides a high level overview of finance tax transactions and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. To compare answers across multiple jurisdictions, visit the Tax on corporate lending and bond issues Country Q&A tool. The Q&A is part of the PLC multi-jurisdictional guide to tax on finance transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Articles | 01-Mar-2012 |
| 50 | International trade finance: commercial letters of credit and ... Commercial letters of credit, the most frequent method of payment for goods in international trade transactions, have frequently been described as the lifeblood of international commerce. However, it can be argued that another, related method of payment is of equal importance, namely the independent or "on-demand" payment undertaking. This form of payment encompasses standby letters of credit, independent or on-demand bank guarantees and performance bonds. This chapter considers the basic features of letters of credit (also known as documentary credits), how commercial letters of credit work and how they are used in international trade, how standby letters of credit work and considers international standby practice, the basic principles of performance bonds and bank/on-demand guarantees, and outlines their use in international trade, their effectiveness and the establishment of uniform rules in this area. From an English law perspective, other negotiable instruments that are used in trade finance to effect payment, in particular, bills of exchange, promissory notes, forfaiting and advance payment bonds and guarantees. It also considers the use of these instruments in international trade. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 51 | Lending and taking security in Argentina: overview A Q&A guide to lending and taking security in Argentina. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security and guarantees. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 52 | Lending and taking security in Australia: overview A Q&A guide to finance in Australia. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 53 | Lending and taking security in Brazil: overview A Q&A guide to finance in Brazil. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 54 | Lending and taking security in Canada: overview A Q&A guide to finance in Canada. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 55 | Lending and taking security in France: overview A Q&A guide to finance in France. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 56 | Lending and taking security in Germany: overview A Q&A guide to finance in Germany. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 57 | Lending and taking security in Indonesia: overview A Q&A guide to finance in Indonesia. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 58 | Lending and taking security in Italy: overview A Q&A guide to finance in Italy. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 59 | Lending and taking security in Panama: overview A Q&A guide to finance in Panama. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 60 | Lending and taking security in South Korea: overview A Q&A guide to Finance in South Korea. The Q&A gives a high level overview of the lending market, forms of security over assets, special purpose vehicles in secured lending, quasi-security, negative pledge clauses, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring the priority of debt; debt trading and transfer mechanisms; agent and trust concepts; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. To compare answers across multiple jurisdictions, visit the Finance Country Q&A tool. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 61 | New Security Interests (Jersey) Law: changes to Jersey law ... This article provides a comparison of the Security Interests (Jersey) Law 1983 to the new Security Interests (Jersey) Law 201- (New Law), before analysing the main provisions of the New Law and considering the upcoming changes to Jersey law and market practice. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Dec-2011 |
| 62 | Australia privacy update This article is part of the PLC Global Finance April 2011 e-mail update for Australia. | Legal update: archive | 05-May-2011 |
| 63 | Corporate compliance amid Japan disaster: when to hold ... This article is part of the PLC Global Finance April 2011 e-mail update for Japan. | Legal update: archive | 05-May-2011 |
| 64 | ESMA and the CRAs This article is part of the PLC Global Finance April 2011 e-mail update for the United Kingdom. | Legal update: archive | 05-May-2011 |
| 65 | Financial regulatory agencies issue joint proposed rules on ... This article is part of the PLC Global Finance April 2011 e-mail update for the United States. | Legal update: archive | 05-May-2011 |
| 66 | Frankfurt higher regional court revisits investment advice ... This article is part of the PLC Global Finance April 2011 e-mail update for Germany. | Legal update: archive | 05-May-2011 |
| 67 | Increased amount of mandatory reserves to be deposited by ... This article is part of the PLC Global Finance April 2011 e-mail update for the Russian Federation. | Legal update: archive | 05-May-2011 |
| 68 | New ETN Market in Japan This article is part of the PLC Global Finance April 2011 e-mail update for Japan. | Legal update: archive | 05-May-2011 |
| 69 | New regulations for German IFAs This article is part of the PLC Global Finance April 2011 e-mail update for Germany. | Legal update: archive | 05-May-2011 |
| 70 | Re Uniq plc [2011] EWHC 749 (Ch) - High Court approves ... This article is part of the PLC Global Finance April 2011 e-mail update for the United Kingdom. | Legal update: archive | 05-May-2011 |
| 71 | Russian banks will no longer be considered strategic ... This article is part of the PLC Global Finance April 2011 e-mail update for the Russian Federation. | Legal update: archive | 05-May-2011 |
| 72 | SEC's proposed rules on compensation committee ... This article is part of the PLC Global Finance April 2011 e-mail update for the United States. | Legal update: archive | 05-May-2011 |
| 73 | Supreme Court rules that a company whose shares are ... This article is part of the PLC Global Finance April 2011 e-mail update for the United Kingdom. | Legal update: archive | 05-May-2011 |
| 74 | The Basel III Framework – knocking on Australia's door This article is part of the PLC Global Finance April 2011 e-mail update for Australia. | Legal update: archive | 05-May-2011 |
| 75 | The US Supreme Court declines to redefine materiality This article is part of the PLC Global Finance April 2011 e-mail update for the United States. | Legal update: archive | 05-May-2011 |
| 76 | Update on the new European supervisory structure This article is part of the PLC Global Finance April 2011 e-mail update for the United Kingdom. | Legal update: archive | 05-May-2011 |
| 77 | Model guide to securitisation techniques | Articles | 01-May-2011 |
| 78 | Australian government announces proposed carbon tax ... This article is part of the PLC Global Finance March 2011 e-mail update for Australia. | Legal update: archive | 31-Mar-2011 |
| 79 | Covered bonds for Australia This article is part of the PLC Global Finance March 2011 e-mail update for Australia. | Legal update: archive | 31-Mar-2011 |
| 80 | ECJ signals the end of gender-based insurance premiums This article is part of the PLC Global Finance March 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Mar-2011 |
| 81 | Financial Transactions Tax This article is part of the PLC Global Finance March 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Mar-2011 |
| 82 | Form PF: Joint SEC-CFTC proposal on reporting by private ... This article is part of the PLC Global Finance March 2011 e-mail update for the United States. | Legal update: archive | 31-Mar-2011 |
| 83 | Frankfurt higher regional court revisits investment advice ... This article is part of the PLC Global Finance March 2011 e-mail update for Germany. | Legal update: archive | 31-Mar-2011 |
| 84 | Independent Commission on banking: the UK approach to ... This article is part of the PLC Global Finance March 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Mar-2011 |
| 85 | New draft Act targets German closed-ended fund industry This article is part of the PLC Global Finance March 2011 e-mail update for Germany. | Legal update: archive | 31-Mar-2011 |
| 86 | The Seventh Circuit's decision in ReGen Capital creates ... This article is part of the PLC Global Finance March 2011 e-mail update for the United States. | Legal update: archive | 31-Mar-2011 |
| 87 | Finance multi-jurisdictional guide: cross-border articles An update on the cross-border content within the PLC Cross-border Finance multi-jurisdictional guide, which answers key questions on finance law from the perspective of practitioners in 29 jurisdictions. | Legal update: archive | 17-Mar-2011 |
| 88 | Tax on Finance Transactions: Hong Kong A Q&A guide to tax on finance transactions in Hong Kong. This Q&A provides a high level overview of finance tax in Hong Kong and focuses on corporate lending and borrowing (including withholding tax requirements), bond issues, plant and machinery leasing, taxation of the borrower and lender when restructuring debt, and securitisations. For a full list of recommended tax law firms and lawyers in Hong Kong, please visit PLC Which lawyer? This Q&A is part of the PLC multi-jurisdictional guide to tax. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. | Practice notes | 01-Mar-2011 |
| 89 | AIC publishes guidance on custody risk for investment ... This article is part of the PLC Global Finance February 2011 e-mail update for the United Kingdom. | Legal update: archive | 28-Feb-2011 |
| 90 | Amendments to the Moneylending Control Act and Installment ... This article is part of the PLC Global Finance February 2011 e-mail update for Japan. | Legal update: archive | 28-Feb-2011 |
| 91 | Bank levy update This article is part of the PLC Global Finance February 2011 e-mail update for the United Kingdom. | Legal update: archive | 28-Feb-2011 |
| 92 | Basel 3 and the LMA note on the Increased Costs Clause This article is part of the PLC Global Finance February 2011 e-mail update for the United Kingdom. | Legal update: archive | 28-Feb-2011 |
| 93 | European Commission: No tax losses carried forward after ... This article is part of the PLC Global Finance February 2011 e-mail update for Germany. | Legal update: archive | 28-Feb-2011 |
| 94 | German court rules on compensation for holders of ... This article is part of the PLC Global Finance February 2011 e-mail update for Germany. | Legal update: archive | 28-Feb-2011 |
| 95 | Japan moves to facilitate rights offerings This article is part of the PLC Global Finance February 2011 e-mail update for Japan. | Legal update: archive | 28-Feb-2011 |
| 96 | Member States continue updating short selling measures This article is part of the PLC Global Finance February 2011 e-mail update for the United Kingdom. | Legal update: archive | 28-Feb-2011 |
| 97 | New "contingent capital" requirements of Basel III This article is part of the PLC Global Finance February 2011 e-mail update for the United States. | Legal update: archive | 28-Feb-2011 |
| 98 | New tax measures aimed at facilitating Islamic Bond issuance This article is part of the PLC Global Finance February 2011 e-mail update for Japan. | Legal update: archive | 28-Feb-2011 |
| 99 | SEC finalises rules on say-on-pay voting and disclosures This article is part of the PLC Global Finance February 2011 e-mail update for the United States. | Legal update: archive | 28-Feb-2011 |
| 100 | Securitisation and sell-downs: lessons from Goodridge (part 2) This article is part of the PLC Global Finance February 2011 e-mail update for Australia. | Legal update: archive | 28-Feb-2011 |
| 101 | Significant changes to German open-ended real estate funds This article is part of the PLC Global Finance February 2011 e-mail update for Germany. | Legal update: archive | 28-Feb-2011 |
| 102 | The James Hardie case: applications for special leave to ... This article is part of the PLC Global Finance February 2011 e-mail update for Australia. | Legal update: archive | 28-Feb-2011 |
| 103 | Taking security over the shares of an SPV: Finance multi ... The PLC Cross-border Finance Handbook answers key questions on finance law from the perspective of practitioners in 29 jurisdictions, including on taking security over the shares of an SPV. | Legal update: archive | 24-Feb-2011 |
| 104 | New edition of Finance multi-jurisdictional guide An update on the publication of the PLC Cross-border Finance Handbook, which answers key questions on finance law from the perspective of practitioners in 29 jurisdictions. | Legal update: archive | 09-Feb-2011 |
| 105 | 2010 US law year-in-review for asset managers This article is part of the PLC Global Finance January 2011 e-mail update for the United States. | Legal update: archive | 31-Jan-2011 |
| 106 | 2010: That was the year that was This article is part of the PLC Global Finance January 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Jan-2011 |
| 107 | Busy agenda ahead for US bank regulatory agencies in 2011 This article is part of the PLC Global Finance January 2011 e-mail update for the United States. | Legal update: archive | 31-Jan-2011 |
| 108 | Changes to executive medical benefits under the Patient ... This article is part of the PLC Global Finance January 2011 e-mail update for the United States. | Legal update: archive | 31-Jan-2011 |
| 109 | Curse or blessing? 2010 held interesting regulatory times This article is part of the PLC Global Finance January 2011 e-mail update for Germany. | Legal update: archive | 31-Jan-2011 |
| 110 | European Commission consults on the review of the ... This article is part of the PLC Global Finance January 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Jan-2011 |
| 111 | Interpreting the ISDA Master Agreement following Lomas v ... This article is part of the PLC Global Finance January 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Jan-2011 |
| 112 | Japan moves to expand the scope of disclosures that may be ... This article is part of the PLC Global Finance January 2011 e-mail update for Japan. | Legal update: archive | 31-Jan-2011 |
| 113 | Litigation year in review This article is part of the PLC Global Finance January 2011 e-mail update for the United States. | Legal update: archive | 31-Jan-2011 |
| 114 | New tax rules for foreign managed funds This article is part of the PLC Global Finance January 2011 e-mail update for Australia. | Legal update: archive | 31-Jan-2011 |
| 115 | Nortel and Lehman Brothers: High Court backs TPR over ... This article is part of the PLC Global Finance January 2011 e-mail update for the United Kingdom. | Legal update: archive | 31-Jan-2011 |
| 116 | Review of 2010 / What to expect in 2011 This article is part of the PLC Global Finance January 2011 e-mail update for Australia. | Legal update: archive | 31-Jan-2011 |
| 117 | Short sales and Japan's moves to promote transparency and ... This article is part of the PLC Global Finance January 2011 e-mail update for Japan. | Legal update: archive | 31-Jan-2011 |
| 118 | Significant changes to German investment law come into force ... This article is part of the PLC Global Finance January 2011 e-mail update for Germany. | Legal update: archive | 31-Jan-2011 |
| 119 | The Japanese government seeks to attract foreign investment This article is part of the PLC Global Finance January 2011 e-mail update for Japan. | Legal update: archive | 31-Jan-2011 |
| 120 | The financial markets in Japan 2010 and outlook for 2011 This article is part of the PLC Global Finance January 2011 e-mail update for Japan. | Legal update: archive | 31-Jan-2011 |
| 121 | Upcoming changes in German insolvency legislation This article is part of the PLC Global Finance January 2011 e-mail update for Germany. | Legal update: archive | 31-Jan-2011 |
| 122 | US registration and reporting changes for investment advisers The United Kingdom update for December 2010 for the PLC Global Finance multi-jurisdictional monthly e-mail. | Legal update: archive | 23-Dec-2010 |
| 123 | An update on the offshore fund rules This article is part of the PLC Global Finance December 2010 e-mail update for the United Kingdom. | Legal update: archive | 22-Dec-2010 |
| 124 | Australian taxation: private equity rulings This article is part of the PLC Global Finance December 2010 e-mail update for Australia. | Legal update: archive | 22-Dec-2010 |
| 125 | German court finds investor protection scheme non-binding This article is part of the PLC Global Finance December 2010 e-mail update for Germany. | Legal update: archive | 22-Dec-2010 |
| 126 | German government publishes draft Act to strengthen investor ... This article is part of the PLC Global Finance December 2010 e-mail update for Germany. | Legal update: archive | 22-Dec-2010 |
| 127 | Islamic finance in Australia This article is part of the PLC Global Finance December 2010 e-mail update for Australia. | Legal update: archive | 22-Dec-2010 |
| 128 | Japan gets serious about promoting foreign investment into ... This article is part of the PLC Global Finance December 2010 e-mail update for Japan. | Legal update: archive | 22-Dec-2010 |
| 129 | Japan's Financial Services Agency provides detailed rules on ... This article is part of the PLC Global Finance December 2010 e-mail update for Japan. | Legal update: archive | 22-Dec-2010 |
| 130 | The Central Bank approved plans for the banking sector ... This article is part of the PLC Global Finance December 2010 e-mail update for the Russian Federation. | Legal update: archive | 22-Dec-2010 |
| 131 | The HFT debate This article is part of the PLC Global Finance December 2010 e-mail update for the United Kingdom. | Legal update: archive | 22-Dec-2010 |
| 132 | The PPSA and the energy and resources industry This article is part of the PLC Global Finance December 2010 e-mail update for Australia. | Legal update: archive | 22-Dec-2010 |
| 133 | The Pensions Regulator publishes final version of employer ... This article is part of the PLC Global Finance December 2010 e-mail update for the United Kingdom. | Legal update: archive | 22-Dec-2010 |
| 134 | The law on the national payment system in Russia is under ... This article is part of the PLC Global Finance December 2010 e-mail update for the Russian Federation. | Legal update: archive | 22-Dec-2010 |
| 135 | Update on Financial Support Directives issued by Pensions ... This article is part of the PLC Global Finance December 2010 e-mail update for the United Kingdom. | Legal update: archive | 22-Dec-2010 |
| 136 | Changes to the "without prejudice" rule This article is part of the PLC Global Finance November 2010 e-mail update for the United Kingdom. | Legal update: archive | 30-Nov-2010 |
| 137 | Currency control will become more efficient in Russia This article is part of the PLC Global Finance November 2010 e-mail update for the Russian Federation. | Legal update: archive | 30-Nov-2010 |
| 138 | Do intercreditor agreements survive cramdown? This article is part of the PLC Global Finance November 2010 e-mail update for the United States. | Legal update: archive | 30-Nov-2010 |
| 139 | Federal Law No. 244-FZ on the Skolkovo Innovation Center | Articles | 30-Nov-2010 |
| 140 | First rating agency registered in Europe This article is part of the PLC Global Finance November 2010 e-mail update for Germany. | Legal update: archive | 30-Nov-2010 |
| 141 | Implications for suppliers (and their financiers) exporting ... This article is part of the PLC Global Finance November 2010 e-mail update for Australia. | Legal update: archive | 30-Nov-2010 |
| 142 | Method of compulsory execution against real estate held by ... This article is part of the PLC Global Finance November 2010 e-mail update for Japan. | Legal update: archive | 30-Nov-2010 |
| 143 | Plaintiffs' attempts to re-write Morrison to apply Section 10(b) ... This article is part of the PLC Global Finance November 2010 e-mail update for the United States. | Legal update: archive | 30-Nov-2010 |
| 144 | Proposed changes to fund management regulatory regime in ... This article is part of the PLC Global Finance November 2010 e-mail update for Singapore. | Legal update: archive | 30-Nov-2010 |
| 145 | Reasonable endeavours v best endeavours: no longer a ... This article is part of the PLC Global Finance November 2010 e-mail update for Australia. | Legal update: archive | 30-Nov-2010 |
| 146 | Review of control requirements for supervisory boards at ... This article is part of the PLC Global Finance November 2010 e-mail update for Germany. | Legal update: archive | 30-Nov-2010 |
| 147 | SEC issues proposed rules on say-on-pay voting and ... This article is part of the PLC Global Finance November 2010 e-mail update for the United States. | Legal update: archive | 30-Nov-2010 |
| 148 | Singapore Court of Appeal allows claw back of payments ... This article is part of the PLC Global Finance November 2010 e-mail update for Singapore. | Legal update: archive | 30-Nov-2010 |
| 149 | Singapore High Court orders application for creditors' meeting ... This article is part of the PLC Global Finance November 2010 e-mail update for Singapore. | Legal update: archive | 30-Nov-2010 |
| 150 | Solvency II: equivalence under review This article is part of the PLC Global Finance November 2010 e-mail update for the United Kingdom. | Legal update: archive | 30-Nov-2010 |
| 151 | Takeover Panel's review of certain aspects of takeover ... This article is part of the PLC Global Finance November 2010 e-mail update for the United Kingdom. | Legal update: archive | 30-Nov-2010 |
| 152 | Tokyo Stock Exchange to launch pro-bond market This article is part of the PLC Global Finance November 2010 e-mail update for Japan. | Legal update: archive | 30-Nov-2010 |
| 153 | Updated Central Bank instruction on cash foreign currency ... This article is part of the PLC Global Finance November 2010 e-mail update for the Russian Federation. | Legal update: archive | 30-Nov-2010 |
| 154 | Finance: UK (Scotland) A Q&A guide to finance in Scotland. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. For a full list of recommended finance law firms and lawyers, please visit PLC Which lawyer? This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Nov-2010 |
| 155 | Finance: Ukraine A Q&A guide to Finance in Ukraine. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. For a full list of recommended finance law firms and lawyers in Ukraine, please visit PLC Which lawyer? This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/financehandbook. | Articles | 01-Nov-2010 |
| 156 | Islamic finance: key principles and recent developments This chapter provides an introduction to some of the key principles of Islamic finance and an overview of some Islamic financing techniques. It also outlines some of the recent legal developments and challenges faced by the Islamic finance market. This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Nov-2010 |
| 157 | The UNCITRAL Legislative Guide on Secured Transactions This chapter considers the UNCITRAL Legislative Guide on Secured Transactions, including the Guide's purpose, terminology, scope, key objectives and fundamental policies. For a full list of recommended finance lawyers and law firms, please visit PLC Which lawyer? This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/finance-mjg. | Articles | 01-Nov-2010 |
| 158 | An outline of regulations regarding assignment of claims in ... This article is part of the PLC Global Finance October 2010 e-mail update for Japan. | Legal update: archive | 29-Oct-2010 |
| 159 | European Commission proposals for taxing the financial ... This article is part of the PLC Global Finance October 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Oct-2010 |
| 160 | Financial support directions for Lehman Brothers Pension ... This article is part of the PLC Global Finance October 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Oct-2010 |
| 161 | Late claims not recognised under Corporate Rehabilitation ... This article is part of the PLC Global Finance October 2010 e-mail update for Japan. | Legal update: archive | 29-Oct-2010 |
| 162 | MAS responds to feedback on proposals to enhance Deposit ... This article is part of the PLC Global Finance October 2010 e-mail update for Singapore. | Legal update: archive | 29-Oct-2010 |
| 163 | New Basel bank capital standards This article is part of the PLC Global Finance October 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Oct-2010 |
| 164 | Overview of the Australian consumer law reforms: how will the ... This article is part of the PLC Global Finance multi-jurisdictional monthly email for October 2010. | Legal update: archive | 29-Oct-2010 |
| 165 | Subordinated creditors may file for insolvency proceedings ... This article is part of the PLC Global Finance October 2010 e-mail update for Germany. | Legal update: archive | 29-Oct-2010 |
| 166 | The German Draft Act on Employee Data Protection: A ... This article is part of the PLC Global Finance October 2010 e-mail update for Germany. | Legal update: archive | 29-Oct-2010 |
| 167 | US mutual funds and Rule 12b-1 reform: the window on public ... This article is part of the PLC Global Finance multi-jurisdictional monthly e-mail for October 2010. | Legal update: archive | 29-Oct-2010 |
| 168 | Changes to price stabilisation exemption regime effective from ... This article is part of the PLC Global Finance September 2010 e-mail update for Singapore. | Legal update: archive | 01-Oct-2010 |
| 169 | Congress empowers the 'new' Securities and Exchange ... This article is part of the PLC Global Finance September 2010 e-mail update for the United States. | Legal update: archive | 01-Oct-2010 |
| 170 | Dodd-Frank: derivatives as credit extensions of banks This article is part of the PLC Global Finance September 2010 e-mail update for the United States. | Legal update: archive | 01-Oct-2010 |
| 171 | Draft CRD II Implementation Regulation: update This article is part of the PLC Global Finance September 2010 e-mail update for Germany. | Legal update: archive | 01-Oct-2010 |
| 172 | German Federal Court of Justice finds that comfort letters may ... This article is part of the PLC Global Finance September 2010 e-mail update for Germany. | Legal update: archive | 01-Oct-2010 |
| 173 | Government forges ahead with public-private fund for ... This article is part of the PLC Global Finance September 2010 e-mail update for Japan. | Legal update: archive | 01-Oct-2010 |
| 174 | Green light given to European regulatory overhaul This article is part of the PLC Global Finance September 2010 e-mail update for the United Kingdom. | Legal update: archive | 01-Oct-2010 |
| 175 | METI announces its "Action 100" plan for growth This article is part of the PLC Global Finance September 2010 e-mail update for Japan. | Legal update: archive | 01-Oct-2010 |
| 176 | MOF requests feedback on proposed changes to Stamp ... This article is part of the PLC Global Finance September 2010 e-mail update for Singapore. | Legal update: archive | 01-Oct-2010 |
| 177 | Parliament passes Goods and Services Tax (Amendment) Bill ... This article is part of the PLC Global Finance September 2010 e-mail update for Singapore. | Legal update: archive | 01-Oct-2010 |
| 178 | Payments to employers: Section 251 of the Pensions Act 2004 This article is part of the PLC Global Finance September 2010 e-mail update for the United Kingdom. | Legal update: archive | 01-Oct-2010 |
| 179 | SEC adopts changes to investment adviser registration form This article is part of the PLC Global Finance September 2010 e-mail update for the United States. | Legal update: archive | 01-Oct-2010 |
| 180 | SGX proposes short-selling disclosure rules and reporting of ... This article is part of the PLC Global Finance September 2010 e-mail update for Singapore. | Legal update: archive | 01-Oct-2010 |
| 181 | Service provider compensation disclosure under Section 408 ... This article is part of the PLC Global Finance September 2010 e-mail update for the United States. | Legal update: archive | 01-Oct-2010 |
| 182 | Tax treaty relief: HMRC Syndicated Loan Scheme This article is part of the PLC Global Finance September 2010 e-mail update for the United Kingdom. | Legal update: archive | 01-Oct-2010 |
| 183 | UCITS IV implementation: Ministry of Finance starts ... This article is part of the PLC Global Finance September 2010 e-mail update for Germany. | Legal update: archive | 01-Oct-2010 |
| 184 | Basel: new capital rules for banks The Group of Governors and Heads of Supervision, the oversight body of the Basel Committee on Banking Supervision, has announced the calibration of the minimum capital ratios for banks. | Articles | 29-Sep-2010 |
| 185 | A mandatory offer requirement will not apply when enforcing ... This article is part of the PLC Global Finance August 2010 e-mail update for the Russian Federation. | Legal update: archive | 31-Aug-2010 |
| 186 | Double Taxation Treaty Passport Scheme This article is part of the PLC Global Finance August 2010 e-mail update for the United Kingdom. | Legal update: archive | 31-Aug-2010 |
| 187 | Financial Reform Act brings significant executive ... This article is part of the PLC Global Finance August 2010 e-mail update for the United States. | Legal update: archive | 31-Aug-2010 |
| 188 | German Federal Court of Justice finds no gross negligence in ... This article is part of the PLC Global Finance August 2010 e-mail update for Germany. | Legal update: archive | 31-Aug-2010 |
| 189 | Government proposal for bank levy: scope of application This article is part of the PLC Global Finance August 2010 e-mail update for Germany. | Legal update: archive | 31-Aug-2010 |
| 190 | Improved rules on combating money laundering are to enter ... This article is part of the PLC Global Finance August 2010 e-mail update for the Russian Federation. | Legal update: archive | 31-Aug-2010 |
| 191 | Landmark US financial regulatory reform legislation signed ... This article is part of the PLC Global Finance August 2010 e-mail update for the United States. | Legal update: archive | 31-Aug-2010 |
| 192 | New law passed in the Russian Federation on combating ... | Articles | 31-Aug-2010 |
| 193 | PLC Global Finance update for August 2010: Australia The Australia update for August 2010 for the PLC Global Finance multi-jurisdictional monthly e-mail. | Articles | 31-Aug-2010 |
| 194 | Restrictions on short selling and purchase of stocks in Japan This article is part of the PLC Global Finance August 2010 e-mail update for Japan. | Legal update: archive | 31-Aug-2010 |
| 195 | Russian companies will be fined for a failure to report on ... This article is part of the PLC Global Finance August 2010 e-mail update for the Russian Federation. | Legal update: archive | 31-Aug-2010 |
| 196 | SEC adopts rules targeting pay to play practices by investment ... This article is part of the PLC Global Finance August 2010 e-mail update for the United States. | Legal update: archive | 31-Aug-2010 |
| 197 | Supreme Court of Japan decision regarding double taxation of ... This article is part of the PLC Global Finance August 2010 e-mail update for Japan. | Legal update: archive | 31-Aug-2010 |
| 198 | The Pensions Regulator's determinations panel issued a ... This article is part of the PLC Global Finance August 2010 e-mail update for the United Kingdom. | Legal update: archive | 31-Aug-2010 |
| 199 | The Visteon Decision: The Third Circuit's strict construction of ... This article is part of the PLC Global Finance August 2010 e-mail update for the United States. | Legal update: archive | 31-Aug-2010 |
| 200 | UK consults on fundamental regulatory reform This article is part of the PLC Global Finance August 2010 e-mail update for the United Kingdom. | Legal update: archive | 31-Aug-2010 |
| 201 | Australia's new mining tax regime This article is part of the PLC Global Finance July 2010 e-mail update for Australia. | Legal update: archive | 29-Jul-2010 |
| 202 | Australian tax - ATO 'give and take' on Bamford This article is part of the PLC Global Finance July 2010 e-mail update for Australia. | Legal update: archive | 29-Jul-2010 |
| 203 | Bank levy update This article is part of the PLC Global Finance July 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Jul-2010 |
| 204 | European Parliament passes SWIFT agreement with US This article is part of the PLC Global Finance July 2010 e-mail update for Germany. | Legal update: archive | 29-Jul-2010 |
| 205 | IRAS consultation paper on mergers and acquisitions scheme This article is part of the PLC Global Finance July e-mail update for Singapore. | Legal update: archive | 29-Jul-2010 |
| 206 | Impact of proposed Dodd-Frank Bill on public companies This article is part of the PLC Global Finance July 2010 e-mail update for the United States. | Legal update: archive | 29-Jul-2010 |
| 207 | Legislative response to the 2007 High Court of Australia's ... This article is part of the PLC Global Finance July 2010 e-mail update for Australia. | Legal update: archive | 29-Jul-2010 |
| 208 | New UK Stewardship Code This article is part of the PLC Global Finance July 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Jul-2010 |
| 209 | Update on security over accounts This article is part of the PLC Global Finance July 2010 e-mail update for the United Kingdom. | Legal update: archive | 29-Jul-2010 |
| 210 | Appellate Court reverses course on whether secondary actors ... This article is part of the PLC Global Finance April 2010 e-mail update for the United States. | Legal update: archive | 04-May-2010 |
| 211 | Australia: Innovative funding models - breaking the mould This article is part of the PLC Global Finance April 2010 e-mail update for Australia. | Legal update: archive | 04-May-2010 |
| 212 | Doubts cast over 2012 Solvency II implementation timetable This article is part of the PLC Global Finance April 2010 e-mail update for the United Kingdom. | Legal update: archive | 04-May-2010 |
| 213 | FSA of Japan provides clarification regarding the application ... This article is part of the PLC Global Finance April 2010 e-mail update for Japan. | Legal update: archive | 04-May-2010 |
| 214 | Federal Government considers introduction of levy for banks ... This article is part of the PLC Global Finance April 2010 e-mail update for Germany. | Legal update: archive | 04-May-2010 |
| 215 | Fifth Circuit ruling clarifies ability of foreign administrators to ... This article is part of the PLC Global Finance April 2010 e-mail update for the United States. | Legal update: archive | 04-May-2010 |
| 216 | Financial institutions in the frame: UK Bribery Act This article is part of the PLC Global Finance April 2010 e-mail update for the United Kingdom. | Legal update: archive | 04-May-2010 |
| 217 | Financial transactions tax This article is part of the PLC Global Finance April 2010 e-mail update for the United Kingdom. | Legal update: archive | 04-May-2010 |
| 218 | German Federal Court of Justice confirms tort liability of ... This article is part of the PLC Global Finance April 2010 e-mail update for Germany. | Legal update: archive | 04-May-2010 |
| 219 | Japan moves to centralise clearing of OTC derivatives This article is part of the PLC Global Finance April 2010 e-mail update for Japan. | Legal update: archive | 04-May-2010 |
| 220 | Jones v Harris - US Supreme Court addresses mutual fund ... This article is part of the PLC Global Finance April 2010 e-mail update for the United States. | Legal update: archive | 04-May-2010 |
| 221 | Lenders and other third parties as shadow directors or officers ... This article is part of the PLC Global Finance April 2010 e-mail update for Australia. | Legal update: archive | 04-May-2010 |
| 222 | Personal Property Securities Act: attachment and perfection This article is part of the PLC Global Finance April 2010 e-mail update for Australia. | Legal update: archive | 04-May-2010 |
| 223 | Restoring American Financial Stability Act of 2010 This article is part of the PLC Global Finance April 2010 e-mail update for the United States. | Legal update: archive | 04-May-2010 |
| 224 | St George Bank Limited v Perpetual Nominees Limited and ... This article is part of the PLC Global Finance April 2010 e-mail update for Australia. | Legal update: archive | 04-May-2010 |
| 225 | The FY2010 Tax Reform's effects on the regulations ... This article is part of the PLC Global Finance April 2010 e-mail update for Japan. | Legal update: archive | 04-May-2010 |
| 226 | US Senate Banking Committee approves a sweeping financial ... This article is part of the PLC Global Finance April 2010 e-mail update for the United States. | Legal update: archive | 04-May-2010 |
| 227 | Additional disclosure items concerning corporate governance This article is part of the PLC Global Finance March 2010 e-mail update for Japan. | Legal update: archive | 26-Mar-2010 |
| 228 | Australian Tax Office focuses on private equity This article is part of the PLC Global Finance March 2010 e-mail update for Australia. | Legal update: archive | 26-Mar-2010 |
| 229 | BaFin introduces transparency system for net short-selling ... This article is part of the PLC Global Finance March 2010 e-mail update for Germany. | Legal update: archive | 26-Mar-2010 |
| 230 | BaFin issues new circular concerning market materials This article is part of the PLC Global Finance March 2010 e-mail update for Germany. | Legal update: archive | 26-Mar-2010 |
| 231 | Banks will not be able to unilaterally increase interest rates for ... This article is part of the PLC Global Finance March 2010 e-mail update for the Russian Federation. | Legal update: archive | 26-Mar-2010 |
| 232 | Bofinger v Kingsway - High Court upholds subrogation right This article is part of the PLC Global Finance March 2010 e-mail update for Australia. | Legal update: archive | 26-Mar-2010 |
| 233 | FSA clamps down on insider trading This article is part of the PLC Global Finance March 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Mar-2010 |
| 234 | FSA enforcement: new penalty framework This article is part of the PLC Global Finance March 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Mar-2010 |
| 235 | Forward start financings in Australia This article is part of the PLC Global Finance March 2010 e-mail update for Australia. | Legal update: archive | 26-Mar-2010 |
| 236 | General Growth ruling places the bankruptcy remoteness of ... This article is part of the PLC Global Finance March 2010 e-mail update for the United States. | Legal update: archive | 26-Mar-2010 |
| 237 | Goodridge v Macquarie Bank Limited This article is part of the PLC Global Finance March 2010 e-mail update for Australia. | Legal update: archive | 26-Mar-2010 |
| 238 | Intensive supervision This article is part of the PLC Global Finance March 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Mar-2010 |
| 239 | New US privacy rules for asset management businesses This article is part of the PLC Global Finance March 2010 e-mail update for the United States. | Legal update: archive | 26-Mar-2010 |
| 240 | Overview of Corporate Legislation Developments in 2009 in ... | Articles | 26-Mar-2010 |
| 241 | Personal Property Securities Act This article is part of the PLC Global Finance March 2010 e-mail update for Australia. | Legal update: archive | 26-Mar-2010 |
| 242 | Something for nothing . . . This article is part of the PLC Global Finance March 2010 e-mail update for the United States. | Legal update: archive | 26-Mar-2010 |
| 243 | Amended rules for making portfolios of similar loans This article is part of the PLC Global Finance February 2010 e-mail update for the Russian Federation. | Legal update: archive | 17-Feb-2010 |
| 244 | CBR rules on mandatory economic ratios were amended in ... This article is part of the PLC Global Finance February 2010 e-mail update for the Russian Federation. | Legal update: archive | 17-Feb-2010 |
| 245 | European Commission requests advice on "IMD2" This article is part of the PLC Global Finance February 2010 e-mail update for the United Kingdom. | Legal update: archive | 17-Feb-2010 |
| 246 | European Parliament votes down proposed interim SWIFT ... This article is part of the PLC Global Finance February 2010 e-mail update for Germany. | Legal update: archive | 17-Feb-2010 |
| 247 | Financial institutions in the future: Global financial recovery This article is part of the PLC Global Finance February 2010 e-mail update for the United Kingdom. | Legal update: archive | 17-Feb-2010 |
| 248 | German government issues draft legislation to implement EU ... This article is part of the PLC Global Finance February 2010 e-mail update for Germany. | Legal update: archive | 17-Feb-2010 |
| 249 | The new SEC takes an aggressive stand on insider trading This article is part of the PLC Global Finance February 2010 e-mail update for the United States. | Legal update: archive | 17-Feb-2010 |
| 250 | The recoverability of post-petition attorneys' fees in US ... This article is part of the PLC Global Finance February 2010 e-mail update for the United States. | Legal update: archive | 17-Feb-2010 |
| 251 | Treasury and IRS issue guidance under section 409A on ... This article is part of the PLC Global Finance February 2010 e-mail update for the United States. | Legal update: archive | 17-Feb-2010 |
| 252 | Update on the OTC derivative markets debate This article is part of the PLC Global Finance February 2010 e-mail update for the United Kingdom. | Legal update: archive | 17-Feb-2010 |
| 253 | Amendments to Corporate and Securities Legislation in the ... | Articles | 16-Feb-2010 |
| 254 | Major Developments in Trade Law in the Russian Federation | Articles | 16-Feb-2010 |
| 255 | Tax on Finance Transactions: Norway A Q&A guide to tax on finance transactions in Norway. This Q&A is part of the PLC multi-jurisdictional guide to Tax on Transactions. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactionshandbook. | Articles | 01-Feb-2010 |
| 256 | A focus of the government in 2010 will be the modernisation of ... This article is part of the PLC Global Finance January 2010 e-mail update for the Russian Federation. | Legal update: archive | 26-Jan-2010 |
| 257 | Banks attracting individual deposits must disclose information ... This article is part of the PLC Global Finance January 2010 e-mail update for the Russian Federation. | Legal update: archive | 26-Jan-2010 |
| 258 | Compensation standards for credit institutions and financial ... This article is part of the PLC Global Finance January 2010 e-mail update for Germany. | Legal update: archive | 26-Jan-2010 |
| 259 | Establishing resolution arrangements for investment banks This article is part of the PLC Global Finance January 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Jan-2010 |
| 260 | One-off Bank Payroll Tax (BPT) on employee bonuses This article is part of the PLC Global Finance January 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Jan-2010 |
| 261 | Preferred shares issued to increase banks' capitalisation will ... This article is part of the PLC Global Finance January 2010 e-mail update for the Russian Federation. | Legal update: archive | 26-Jan-2010 |
| 262 | Reforming UK derivatives markets - A UK perspective This article is part of the PLC Global Finance January 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Jan-2010 |
| 263 | Reporting by financial leasing institutions of exposures in ... This article is part of the PLC Global Finance January 2010 e-mail update for Germany. | Legal update: archive | 26-Jan-2010 |
| 264 | Russian law now recognises conversion of debt into equity This article is part of the PLC Global Finance January 2010 e-mail update for the Russian Federation. | Legal update: archive | 26-Jan-2010 |
| 265 | SEC's new year's resolution requires companies to enhance ... This article is part of the PLC Global Finance January 2010 e-mail update for the United States. | Legal update: archive | 26-Jan-2010 |
| 266 | The financial markets in Germany 2009 and outlook for 2010 This article is part of the PLC Global Finance January 2010 e-mail update for Germany. | Legal update: archive | 26-Jan-2010 |
| 267 | The financial markets in Japan 2009 and outlook for 2010 This article is part of the PLC Global Finance January 2010 e-mail update for Japan. | Legal update: archive | 26-Jan-2010 |
| 268 | The regulatory landscape - emerging from the mist of the ... This article is part of the PLC Global Finance January 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Jan-2010 |
| 269 | Tokyo Stock Exchange propels rights issues by amending ... This article is part of the PLC Global Finance January 2010 e-mail update for Japan. | Legal update: archive | 26-Jan-2010 |
| 270 | US Congress passes hurdle in Wall Street Reform Bill This article is part of the PLC Global Finance January 2010 e-mail update for the United States. | Legal update: archive | 26-Jan-2010 |
| 271 | What impact did the global financial crisis have on the United ... This article is part of the PLC Global Finance January 2010 e-mail update for the United Kingdom. | Legal update: archive | 26-Jan-2010 |
| 272 | Amendments to the regime for international offerings by ... | Articles | 16-Dec-2009 |
| 273 | PLC Global Finance update for November 2009: United States The United States update for November for the PLC Global Finance multi-jurisdictional monthly e-mail. | Articles | 16-Dec-2009 |
| 274 | A new era: New investment advice reporting requirement ... This article is part of the PLC Global Finance November e-mail update for Germany. | Legal update: archive | 15-Dec-2009 |
| 275 | Central Bank's powers to support the interbank market and ... This article is part of the PLC Global Finance November e-mail update for the Russian Federation. | Legal update: archive | 15-Dec-2009 |
| 276 | FSA establishes a project team on money lending business in ... This article is part of the PLC Global Finance November e-mail update for Japan. | Legal update: archive | 15-Dec-2009 |
| 277 | Fair Value for MBO Shareholders This article is part of the PLC Global Finance November e-mail update for Japan. | Legal update: archive | 15-Dec-2009 |
| 278 | Individual borrowers will be able to prepay loans without the ... This article is part of the PLC Global Finance November e-mail update for the Russian Federation. | Legal update: archive | 15-Dec-2009 |
| 279 | Relaunch of Hermes cover for the export of nuclear ... This article is part of the PLC Global Finance November e-mail update for Germany. | Legal update: archive | 15-Dec-2009 |
| 280 | The Central Bank has reduced the refinancing rate to 9% This article is part of the PLC Global Finance November e-mail update for the Russian Federation. | Legal update: archive | 15-Dec-2009 |
| 281 | The scope of violations in the securities market resulting in ... This article is part of the PLC Global Finance November e-mail update for the Russian Federation. | Legal update: archive | 15-Dec-2009 |
| 282 | FSB - what is it all about? This article is part of the PLC Global Finance November e-mail update for the United Kingdom. | Legal update: archive | 14-Dec-2009 |
| 283 | The Pensions Regulator's report on scheme funding: analysis ... This article is part of the PLC Global Finance November e-mail update for the United Kingdom. | Legal update: archive | 14-Dec-2009 |
| 284 | BGH validates assignment of credit receivables by a savings ... This article is part of the PLC Global Finance October e-mail update for Germany. | Legal update: archive | 12-Nov-2009 |
| 285 | BaFin advertises Germany as European Islamic finance hub This article is part of the PLC Global Finance October e-mail update for Germany. | Legal update: archive | 12-Nov-2009 |
| 286 | CEIOPS releases the third wave of advice on Solvency II ... This article is part of the PLC Global Finance October e-mail update for the United Kingdom. | Legal update: archive | 12-Nov-2009 |
| 287 | Company debt buy-back - new tax rules This article is part of the PLC Global Finance October e-mail update for the United Kingdom. | Legal update: archive | 12-Nov-2009 |
| 288 | Creation of an alternative dispute resolution framework for ... This article is part of the PLC Global Finance October e-mail update for Japan. | Legal update: archive | 12-Nov-2009 |
| 289 | Cross-border regulation and too-big-to-fail banks This article is part of the PLC Global Finance October e-mail update for the United Kingdom. | Legal update: archive | 12-Nov-2009 |
| 290 | Developments in the establishment of a legal framework for ... This article is part of the PLC Global Finance October e-mail update for the Russian Federation. | Legal update: archive | 12-Nov-2009 |
| 291 | FSA proposes new regulations regarding over-leveraging in ... This article is part of the PLC Global Finance October e-mail update for Japan. | Legal update: archive | 12-Nov-2009 |
| 292 | German cabinet publishes draft bill that, if passed, would ... This article is part of the PLC Global Finance October e-mail update for Germany. | Legal update: archive | 12-Nov-2009 |
| 293 | New procedure for increasing capitalisation of Russian banks This article is part of the PLC Global Finance October e-mail update for the Russian Federation. | Legal update: archive | 12-Nov-2009 |
| 294 | The Central Bank has reduced the refinancing rate to 9.5% This article is part of the PLC Global Finance October e-mail update for the Russian Federation. | Legal update: archive | 12-Nov-2009 |
| 295 | The DWP's consultation on the Employer Debt Regulations This article is part of the PLC Global Finance October e-mail update for the United Kingdom. | Legal update: archive | 12-Nov-2009 |
| 296 | The Russian Federation's Anti-Raiders Law | Articles | 12-Nov-2009 |
| 297 | The Russian Federation's Second Anti-monopoly Package of ... | Articles | 12-Nov-2009 |
| 298 | Finance: Norway A Q&A guide to Finance in Norway. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. For a full list of recommended finance law firms and lawyers in Norway, please visit PLC Which lawyer? This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/financehandbook. | Articles | 01-Nov-2009 |
| 299 | Finance: United Arab Emirates A Q&A guide to Finance in the United Arab Emirates. The Q&A gives a high level overview of the lending market, taking security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements. It covers creation and registration requirements for security interests; problem assets over which security is difficult to grant; risk areas for lenders; structuring of debt agreements; enforcement of security interests and borrower insolvency; cross-border issues on loans; taxes; and proposals for reform. For a full list of recommended finance law firms and lawyers in the United Arab Emirates, please visit PLC Which lawyer? This article is part of the PLC multi-jurisdictional guide to finance. For a full list of contents visit www.practicallaw.com/financehandbook. | Articles | 01-Nov-2009 |
| 300 | Structured Islamic finance In light of the remarkable growth of Islamic finance and its increasing relevance in the global finance market, market participants in South Korea are turning to Islamic finance. The Government and various regulatory authorities in Korea are streamlining legal, regulatory, accounting and tax requirements. However, the non-conventional structures and instruments of Islamic finance present unique challenges. This article examines the typical features of Sukuk, the structure of Sukuk, the legal nature of Sukuk in Korea and the tax issues and reform proposals relating to Sukuk. This article is part of the PLC multi-jurisdictional guide to securitisation. For a full list of contents visit www.practicallaw.com/securitisation-mjg. | Articles | 01-Nov-2009 |
| 301 | Clarifications of the Supreme Commercial Court on ... | Articles | 15-Oct-2009 |
| 302 | "Pay to play" practices by investment advisers: SEC proposes ... This article is part of the PLC Global Finance August e-mail update for the United States. | Legal update: archive | 15-Sep-2009 |
| 303 | Court practice in the Russian Federation on the pre-emptive ... | Articles | 15-Sep-2009 |
| 304 | FBAR filing deadlines for certain benefit plans and employees ... This article is part of the PLC Global Finance August e-mail update for the United States. | Legal update: archive | 15-Sep-2009 |
| 305 | FSA sends letter to clarify the role of activist shareholders This article is part of the PLC Global Finance August e-mail update for the United Kingdom. | Legal update: archive | 15-Sep-2009 |
| 306 | General Growth ruling places the bankruptcy remoteness of ... This article is part of the PLC Global Finance August e-mail update for the United States. | Legal update: archive | 15-Sep-2009 |
| 307 | German Act relating to the Strengthening of the Financial ... This article is part of the PLC Global Finance August e-mail update for Germany. | Legal update: archive | 15-Sep-2009 |
| 308 | Hitachi launches tender offer in bid to delist five subsidiaries This article is part of the PLC Global Finance August e-mail update for Japan. | Legal update: archive | 15-Sep-2009 |
| 309 | Icelandic financial crisis survey - international investors left out ... This article is part of the PLC Global Finance August e-mail update for the United Kingdom. | Legal update: archive | 15-Sep-2009 |
| 310 | Modernising German AGMs - the ARUG This article is part of the PLC Global Finance August e-mail update for Germany. | Legal update: archive | 15-Sep-2009 |
| 311 | New Central Bank regulations regarding acquisition of shares ... This article is part of the PLC Global Finance August e-mail update for the Russian Federation. | Legal update: archive | 15-Sep-2009 |
| 312 | New taxation rules aimed at stimulating foreign investment in ... This article is part of the PLC Global Finance August e-mail update for Japan. | Legal update: archive | 15-Sep-2009 |
| 313 | PLC Global Finance update for August 2009: Germany The Germany update for August for the PLC Global Finance multi-jurisdictional monthly e-mail. | Articles | 15-Sep-2009 |
| 314 | Seeking the right model - corporate governance in Japan This article is part of the PLC Global Finance August e-mail update for Japan. | Legal update: archive | 15-Sep-2009 |
| 315 | The Central Bank refinancing rate was decreased to 10.75% This article is part of the PLC Global Finance August e-mail update for the Russian Federation. | Legal update: archive | 15-Sep-2009 |
| 316 | The legal framework for credit co-operation in Russia has ... This article is part of the PLC Global Finance August e-mail update for the Russian Federation. | Legal update: archive | 15-Sep-2009 |
| 317 | The replacement of unified social tax with social contributions ... | Articles | 15-Sep-2009 |
| 318 | What's on your agenda? This article is part of the PLC Global Finance August e-mail update for the United Kingdom. | Legal update: archive | 15-Sep-2009 |
| 319 | SAFE rule changes: encouraging outbound lending by ... This article summarises recent changes to China's regulatory regime governing the ability of Chinese corporates to lend abroad and reviews the position of foreign invested enterprises incorporated in China. | Articles | 18-Aug-2009 |
| 320 | Bar Date Order in the Lehman Brothers chapter 11 cases | Legal update: archive | 11-Aug-2009 |
| 321 | Citibank Japan Ltd. in hot water again | Legal update: archive | 11-Aug-2009 |
| 322 | Enactment of new Japanese Settlement and Payment ... | Legal update: archive | 11-Aug-2009 |
| 323 | Enhancing the FSA's powers - Reforming financial markets | Legal update: archive | 11-Aug-2009 |
| 324 | Executive compensation and governance-related reforms ... | Legal update: archive | 11-Aug-2009 |
| 325 | Important cross-border enforcement decision by the New York ... | Legal update: archive | 11-Aug-2009 |
| 326 | New Japanese Accounting Standard causes lack of ... | Legal update: archive | 11-Aug-2009 |
| 327 | New opportunities for increasing Russian banks' capitalisation | Legal update: archive | 11-Aug-2009 |
| 328 | Obama Administration proposes US financial regulatory ... | Legal update: archive | 11-Aug-2009 |
| 329 | Obama Administration proposes investment adviser ... | Legal update: archive | 11-Aug-2009 |
| 330 | Purchase of non-residential premises with borrowed funds will ... | Legal update: archive | 11-Aug-2009 |
| 331 | Rules concerning rehabilitation of banks, which began before ... | Legal update: archive | 11-Aug-2009 |
| 332 | Subordinated loans may be included in Tier 1 capital | Legal update: archive | 11-Aug-2009 |
| 333 | Tax Code of Practice for Banks | Legal update: archive | 11-Aug-2009 |
| 334 | The Central Bank refinancing rate was decreased to 11% | Legal update: archive | 11-Aug-2009 |
| 335 | The Walker Review | Legal update: archive | 11-Aug-2009 |
| 336 | Under some circumstances pledge holders will be able to ... | Legal update: archive | 11-Aug-2009 |
| 337 | VEB will grant larger subordinated loans to Russian Banks | Legal update: archive | 11-Aug-2009 |
| 338 | Collective action clauses in German bonds? | Legal update: archive | 10-Aug-2009 |
| 339 | German refinancing registers to bolster the European ... | Legal update: archive | 10-Aug-2009 |
| 340 | New reporting obligations in Germany likely to strengthen the ... | Legal update: archive | 10-Aug-2009 |
| 341 | Administrative liability in the Russian Federation for violations ... | Articles | 04-Aug-2009 |
| 342 | Sberbank to participate in Russia's Kyoto Protocol ... | Articles | 04-Aug-2009 |
| 343 | Germany's first bad bank scheme | Legal update: archive | 12-Jul-2009 |
| 344 | Japanese listed companies use capital surplus as dividend ... | Legal update: archive | 12-Jul-2009 |
| 345 | Recent amendments to Japanese Antimonopoly Act | Legal update: archive | 12-Jul-2009 |
| 346 | The second German stimulus package | Legal update: archive | 12-Jul-2009 |
| 347 | US activist hedge fund wins Japanese company's board vote | Legal update: archive | 12-Jul-2009 |
| 348 | An exercise in cross-border co-operation: Gandi Innovations ... | Legal update: archive | 10-Jul-2009 |
| 349 | Developments in US-Canadian cross-border insolvency ... | Legal update: archive | 10-Jul-2009 |
| 350 | Re AbitibiBowater Inc - adequate protection in Canada | Legal update: archive | 10-Jul-2009 |
| 351 | Caisse populaire Desjardins de l'Est de Drummond v Canada ... | Legal update: archive | 09-Jul-2009 |
| 352 | Government publishes programme of anti-crisis measures for ... | Legal update: archive | 08-Jul-2009 |
| 353 | Legal framework established to regulate payment agents | Legal update: archive | 08-Jul-2009 |
| 354 | The Central Bank refinancing rate was decreased to 11.5% | Legal update: archive | 08-Jul-2009 |
| 355 | The Government will report to the State Duma on the anti ... | Legal update: archive | 08-Jul-2009 |
| 356 | The procedure for VEB granting subordinated loans to ... | Legal update: archive | 08-Jul-2009 |
| 357 | Amendments to Bankruptcy Legislation in the Russian ... | Articles | 07-Jul-2009 |
| 358 | Amendments to the Russia-Cyprus Double Tax Treaty | Articles | 07-Jul-2009 |
| 359 | Amendments to the Russian Federation Tax Code effective as ... | Articles | 07-Jul-2009 |
| 360 | PLC Global Finance update for June 2009: United States The United States update for June for the PLC Global Finance multi-jurisdictional monthly e-mail. | Articles | 06-Jul-2009 |
| 361 | PLC Global Finance update for June 2009: United Kingdom The United Kingdom update for June for the PLC Global Finance multi-jurisdictional monthly e-mail. | Articles | 02-Jul-2009 |
| 362 | Amendments to Russian Securities Legislation: Securities of ... | Articles | 30-Jun-2009 |
| 363 | Intensive supervisory approach - what does it mean for NEDs? | Legal update: archive | 28-May-2009 |
| 364 | New rules for placement and circulation of foreign securities in ... | Legal update: archive | 28-May-2009 |
| 365 | PLC Global Finance update for May 2009: Russian Federation | Articles: other | 28-May-2009 |
| 366 | Recent dismissals suggest some US courts viewing subprime ... | Legal update: archive | 28-May-2009 |
| 367 | The Central Bank refinancing rate was decreased to 12% | Legal update: archive | 28-May-2009 |
| 368 | The draft Directive on Alternative Investment Fund Managers | Legal update: archive | 28-May-2009 |
| 369 | The procedure for VEB granting subordinated loans to ... | Legal update: archive | 28-May-2009 |
| 370 | The rules for making shareholders and managers of a debtor ... | Legal update: archive | 28-May-2009 |
| 371 | Competition reviews of exchanges and clearing houses | Legal update: archive | 27-May-2009 |
| 372 | Heath Information Technology for Economic and Clinical ... | Legal update: archive | 27-May-2009 |
| 373 | 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 |
| 374 | Japanese banks rank at the top for volume of underwritten ... | Legal update: archive | 22-May-2009 |
| 375 | Offshore SPVs in Structured Finance Transactions: Channel ... This Article considers: the types of transactions for which Channel Islands (Jersey) SPVs are used, the reasons for using Jersey SPVs, as well as details regarding organization, ongoing corporate and regulatory requirements, tax considerations and methods of dissolution. This Article forms part of a series that also covers the Cayman Islands, Ireland and the British Virgin Islands. | Articles | 22-May-2009 |
| 376 | SESC's recommendations for regulating foreign exchange ... | Legal update: archive | 22-May-2009 |
| 377 | Wholesale amendments to the Claims Law of the Civil Code of ... | Legal update: archive | 22-May-2009 |
| 378 | Amendments to the Financial Instruments and Exchange Law ... | Legal update: archive | 08-May-2009 |
| 379 | Economic climate prompts ABI to publish statement of ... | Legal update: archive | 08-May-2009 |
| 380 | Efficient rules for combating unlawful use of insider ... | Legal update: archive | 08-May-2009 |
| 381 | Executive compensation & employee benefits - Section 457A ... | Legal update: archive | 08-May-2009 |
| 382 | Foreign Bank Agency Service will expand range of ... | Legal update: archive | 08-May-2009 |
| 383 | Government guarantees for US money market funds expire in ... | Legal update: archive | 08-May-2009 |
| 384 | Incentives for renewable energy in the American Recovery ... | Legal update: archive | 08-May-2009 |
| 385 | Law allowing any commercial entities to act as financial ... | Legal update: archive | 08-May-2009 |
| 386 | Mandatory reserves, previously decreased as one of the anti ... | Legal update: archive | 08-May-2009 |
| 387 | Market disruption clauses in syndicated loans | Legal update: archive | 08-May-2009 |
| 388 | Project finance initiative | Legal update: archive | 08-May-2009 |
| 389 | Refinancing rate decreased to 12.5% | Legal update: archive | 08-May-2009 |
| 390 | The Government will report to the State Duma on anti-crisis ... | Legal update: archive | 08-May-2009 |
| 391 | The Pensions Regulator's Corporate plan 2009-2012 and ... | Legal update: archive | 08-May-2009 |
| 392 | Tokyo to establish alternative stock exchange based on ... | Legal update: archive | 08-May-2009 |
| 393 | Winstar decision increases risk that strategic partners/lenders ... | Legal update: archive | 08-May-2009 |
| 394 | Bank of Canada issues first statements on quantitative easing | Legal update: archive | 07-May-2009 |
| 395 | Bank of Canada makes history with new monetary policy ... | Legal update: archive | 07-May-2009 |
| 396 | Minister of Finance announces consultation to permit banks to ... | Legal update: archive | 07-May-2009 |
| 397 | Litigation resulting from the credit crunch: a comparative study The vast majority of claims arising as a result of the credit crunch fall into two categories: failed (or failing) transactions; or investor claims. This article focuses on these two categories of claim and analyses the manner in which they have arisen in various European jurisdictions and the US. | Articles | 24-Apr-2009 |
| 398 | "Intrinsically unsatisfactory" - the FSA's assessment on current ... | Legal update: archive | 02-Apr-2009 |
| 399 | Changes to tax rules as a result of the credit crunch | Legal update: archive | 02-Apr-2009 |
| 400 | European Commission offers guidance on the treatment of ... | Legal update: archive | 02-Apr-2009 |
| 401 | Executive compensation and employee benefits: underwater ... | Legal update: archive | 02-Apr-2009 |
| 402 | Extensible business reporting language (XBRL) becomes ... | Legal update: archive | 02-Apr-2009 |
| 403 | Japanese stock exchanges setting up framework for a remote ... | Legal update: archive | 02-Apr-2009 |
| 404 | New law adopted to facilitate aircraft leasing and mortgaging | Legal update: archive | 02-Apr-2009 |
| 405 | Russian Government publishes its programme of anti-crisis ... | Legal update: archive | 02-Apr-2009 |
| 406 | TALF update: Programme launched this month | Legal update: archive | 02-Apr-2009 |
| 407 | The Financial Services Agency of Japan requests exchanges ... | Legal update: archive | 02-Apr-2009 |
| 408 | The Fourth Circuit Court of Appeals declines to limit the ... | Legal update: archive | 02-Apr-2009 |
| 409 | The future of group supervision? | Legal update: archive | 02-Apr-2009 |
| 410 | Tokyo Stock Exchange announces two deregulatory ... | Legal update: archive | 02-Apr-2009 |
| 411 | 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 |
| 412 | 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. | Articles | 01-Apr-2009 |
| 413 | 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 |
| 414 | 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 |
| 415 | 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 |
| 416 | 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 |
| 417 | Bail-out techniques for risky assets This article considers some of the techniques that have been used in relation to asset protection, and the main issues that need to be resolved when applying these techniques. | Articles | 11-Mar-2009 |
| 418 | Bank of Canada announces new Term Purchase and Resale ... | Legal update: archive | 05-Mar-2009 |
| 419 | Canadian Government launches consultation on CDN$12 ... | Legal update: archive | 05-Mar-2009 |
| 420 | Central Bank directives are amended to facilitate mergers and ... | Legal update: archive | 05-Mar-2009 |
| 421 | Central Bank issues new directive on the mandatory reserves ... | Legal update: archive | 05-Mar-2009 |
| 422 | Credit crisis - EU relaxes state aid rules on banks | Legal update: archive | 05-Mar-2009 |
| 423 | Executive compensation provisions of the American Recovery ... | Legal update: archive | 05-Mar-2009 |
| 424 | Investment fund regulation | Legal update: archive | 05-Mar-2009 |
| 425 | Mitigating counterparty risk for OTC derivatives - recent ... | Legal update: archive | 05-Mar-2009 |
| 426 | 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 |
| 427 | 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 |
| 428 | 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 |
| 429 | 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 |
| 430 | Passport notifications under the BCD | Legal update: archive | 05-Mar-2009 |
| 431 | Rules on the formation by banks of reserves to cover potential ... | Legal update: archive | 05-Mar-2009 |
| 432 | SemCrude decision could spell the end to triangular set-off ... | Legal update: archive | 05-Mar-2009 |
| 433 | Subscription shares - the dawn of a new era | Legal update: archive | 05-Mar-2009 |
| 434 | The future for annual bonuses | Legal update: archive | 05-Mar-2009 |
| 435 | The recently passed American Recovery and Reinvestment ... | Legal update: archive | 05-Mar-2009 |
| 436 | Canadian Government publishes proposed budget for 2009 ... | Legal update: archive | 05-Feb-2009 |
| 437 | Current developments concerning the German Financial ... | Legal update: archive | 05-Feb-2009 |
| 438 | EU Commission approves German regulations to support ... | Legal update: archive | 05-Feb-2009 |
| 439 | Funding pension plans in Canada during the financial crisis | Legal update: archive | 05-Feb-2009 |
| 440 | Laws governing mortgages are amended to facilitate the use ... | Legal update: archive | 04-Feb-2009 |
| 441 | New measures introduced to support the Russian financial ... | Legal update: archive | 04-Feb-2009 |
| 442 | Temporary measures are introduced to strengthen the ... | Legal update: archive | 04-Feb-2009 |
| 443 | The Law on the Central Bank is amended to enable it to assist ... | Legal update: archive | 04-Feb-2009 |
| 444 | The federal government makes further changes to the Law on ... | Legal update: archive | 04-Feb-2009 |
| 445 | Various laws are amended to improve the enforcement ... | Articles | 04-Feb-2009 |
| 446 | 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 |
| 447 | Recent opinion by US court places strict limitations on ... | Legal update: archive | 28-Jan-2009 |
| 448 | Global clampdown on short selling | Legal update: archive | 27-Jan-2009 |
| 449 | Lesson From Lehman: Limiting Market Risk With "Good Faith ... | Legal update: archive | 27-Jan-2009 |
| 450 | Securities and Exchange Commission says FDIC-guaranteed ... | Legal update: archive | 27-Jan-2009 |
| 451 | ABI and share issues The Association of British Insurers (ABI) changes its guidelines on share issuances. | Legal update: archive | 26-Jan-2009 |
| 452 | 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 |
| 453 | 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 |
| 454 | 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 |
| 455 | 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 |
| 456 | Retained securitisations: accessing liquidity through central ... Investor demand has contracted severely as a result of turbulence in the global financial markets. Despite this, securitisation has not ceased completely. Instead, many financial institution originators are issuing and retaining asset backed securities to access various central bank liquidity schemes made available by, for example, the European Central Bank (ECB) and the UK's Bank of England. | Articles | 01-Dec-2008 |
| 457 | Accessing debt capital markets: a guide for foreign issuers An overview of the key features of US public and private offerings for foreign issuers. This article is part of the PLC US Special Report, which was published to mark the launch of PLC's first US services. | Articles | 11-Nov-2008 |
| 458 | The growing influence of sovereign wealth funds This article examines the main areas of sovereign wealth fund activity, pressures for regulation and the impact of SWFs on the legal market. | Articles | 16-Sep-2008 |
| 459 | Offshore SPVs in structured finance transactions: Ireland This article considers: the types of transactions for which Irish SPVs are used; the reasons for using Irish SPVs; the entities most commonly used for SPVs; listing on the Irish Stock Exchange; and the key features of limited liability companies (the most popular form of Irish SPV) including incorporation, ongoing corporate and regulatory requirements, tax considerations, methods of dissolution and insolvency proceedings.This article forms part of a series, covering Cayman Islands, Ireland, British Virgin Islands and Jersey. | Articles | 04-Aug-2008 |
| 460 | Offshore SPVs in Structured Finance Transactions: Cayman ... This Article considers: the types of transactions for which Cayman Islands SPVs are used, the reasons for using Cayman Islands SPVs, as well as details regarding organization, ongoing corporate and regulatory requirements, tax considerations and methods of dissolution. This Article forms part of a series that also covers the British Virgin Islands, Ireland and Channel Islands (Jersey). | Articles | 01-Aug-2008 |
| 461 | Financing acquisitions of companies in the UK and the US The differences between acquisition financings in the US and the UK are decreasing due to the general globalisation of capital markets, in particular the introduction to the UK of private equity sponsor financing techniques developed in the US. However, some significant differences remain. This chapter examines structuring the acquisition and conditionality and preparation (the need for "certain funds"). | Articles | 01-Nov-2007 |
| 462 | Islamic finance: the core concepts explained This article examines the basic principles of Sharia-compliant finance transactions. | Articles | 01-May-2007 |
| 463 | Investment treaties: taking advantage of the protections on ... Bilateral and multilateral investment treaties have flourished in recent years and can provide a means of reducing the risks involved in international investment. This article explains the typical protections such treaties can offer investors and outlines recent developments in the area. | Articles | 15-Sep-2006 |
| 464 | Security over real estate: Germany compared to England and ... Obtaining first ranking valid and enforceable security over real estate is essential to any real estate financing transaction. It has become imperative for London-based banks to become familiar with taking effective security over real estate in Germany. Against this background, this chapter highlights some of the issues relating to security over real estate faced by banks lending money to investors in Germany, and compares those issues to England and Wales. | Articles | 01-Jul-2006 |
| 465 | International REITs: an overview of worldwide markets and ... Real Estate Investment Trusts play an increasingly important role in the world's capital markets. This article explains the reasons for this, the leading jurisdictions in which REITs are available and the main structures used. | Articles | 01-May-2006 |
| 466 | Corporate hybrid securities: combining debt and equity In February 2006, French construction group Vinci became one of the latest entrants to the growing corporate hybrid securities market. This article explains why companies are starting to use hybrids and how they work in practice. | Articles | 14-Mar-2006 |
| 467 | Convertible Sukuks: taking the lid off Halal finance On 26 January, the world's largest Sukuk listed on the Dubai International Financial Exchange. This article explains the key features of that issue. | Articles | 23-Feb-2006 |
| 468 | Office of Thrift Supervision (OTS) The OTS is the primary regulator of all federally-chartered and many state-chartered thrift institutions, which include savings banks and savings and loan associations. The OTS was established as a bureau of the US Department of the Treasury on 9 August 1989 and has four regional offices located in Jersey City, Atlanta, Dallas and San Francisco. The OTS is funded by assessments and fees levied on the institutions it regulates. | External resources | 09-Feb-2006 |
| 469 | Competition Authority report: the provision of banking services ... | Legal update: archive | 16-Dec-2004 |
| 470 | Bill implementing the Directive on financial collateral ... | Legal update: archive | 18-Nov-2004 |
| 471 | Consumer guide on life insurance | Legal update: archive | 10-Nov-2004 |
| 472 | Capital markets activity survey | Legal update: archive | 04-Nov-2004 |
| 473 | Insolvency of credit institutions | Legal update: archive | 14-Oct-2004 |
| 474 | Malfunctioning of TARGET | Legal update: archive | 14-Oct-2004 |
| 475 | Preference shares and debt instruments: disclosure ... | Legal update: archive | 14-Oct-2004 |
| 476 | Supervision of financial conglomerates | Legal update: archive | 14-Oct-2004 |
| 477 | Enforcement of autonomous guarantees | Legal update: archive | 28-Jul-2004 |
| 478 | Possible designation of atm and eftpos | Legal update: archive | 27-Jul-2004 |
| 479 | Counterfeit credit cards | Legal update: archive | 17-Jun-2004 |
| 480 | Unenforceability of a bank order | Legal update: archive | 17-Jun-2004 |
| 481 | Reorganisation and winding up of credit institutions | Legal update: archive | 15-Jun-2004 |
| 482 | Retail consultation paper | Legal update: archive | 09-Jun-2004 |
| 483 | Guarantee for a subsidiary's debt | Legal update: archive | 04-May-2004 |
| 484 | Cuotas participativas in savings banks | Legal update: archive | 13-Apr-2004 |
| 485 | Interim code of conduct for Life Assurance Companies and ... | Legal update: archive | 06-Apr-2004 |
| 486 | Revised Guidance Notes for Insurance and Retail Investment ... | Legal update: archive | 06-Apr-2004 |
| 487 | Intra-group loans | Legal update: archive | 30-Mar-2004 |
| 488 | Invalid guarantee | Legal update: archive | 02-Mar-2004 |
| 489 | New code of conduct | Legal update: archive | 12-Feb-2004 |
| 490 | Reporting obligations of the personnel of the Bank of Spain | Legal update: archive | 12-Feb-2004 |
| 491 | Reporting obligations of valuers | Legal update: archive | 12-Feb-2004 |
| 492 | Amendment of the banking guideline | Legal update: archive | 05-Feb-2004 |
| 493 | Basel II in the Australian context | Legal update: archive | 05-Feb-2004 |
| 494 | Credit card scheme reforms | Legal update: archive | 05-Feb-2004 |
| 495 | Financial sector reform | Legal update: archive | 05-Feb-2004 |
| 496 | Financial services reform | Legal update: archive | 05-Feb-2004 |
| 497 | General insurance reforms | Legal update: archive | 05-Feb-2004 |
| 498 | Limitations Act | Legal update: archive | 05-Feb-2004 |
| 499 | Registration of public offerings | Legal update: archive | 05-Feb-2004 |
| 500 | Issue of preference shares | Legal update: archive | 06-Jan-2004 |
| 501 | New UCITS regulations | Legal update: archive | 06-Jan-2004 |
| 502 | Company law reform: bonds | Legal update: archive | 18-Dec-2003 |
| 503 | Consultation on compliance | Legal update: archive | 15-Dec-2003 |
| 504 | Securitisation guidelines | Legal update: archive | 15-Dec-2003 |
| 505 | New Law on Undertakings for Collective Investment | Legal update: archive | 20-Nov-2003 |
| 506 | Transparency Act | Legal update: archive | 16-Oct-2003 |
| 507 | Financing of specific projects | Legal update: archive | 08-Oct-2003 |
| 508 | Guarantee assignment | Legal update: archive | 21-Aug-2003 |
| 509 | Standard form pricing supplement | Legal update: archive | 19-Aug-2003 |
| 510 | Central Bank and Financial Services Authority | Legal update: archive | 11-Jun-2003 |
| 511 | Credit derivatives | Legal update: archive | 22-May-2003 |
| 512 | Equity derivatives | Legal update: archive | 22-May-2003 |
| 513 | New disclosure rules for financial analysts | Legal update: archive | 28-Jan-2003 |
| 514 | Guarantee granted by a managing director | Legal update: archive | 18-Dec-2002 |
| 515 | Sarbanes-Oxley and high-yield debt This article examines the extent to which non-US issuers of SEC-registered high-yield notes can avoid the requirements of the Sarbanes-Oxley Act. | Articles | 11-Dec-2002 |
| 516 | Regulation on banking foundations | Legal update: archive | 03-Dec-2002 |
| 517 | Supervision instruction amended | Legal update: archive | 03-Dec-2002 |
| 518 | Reorganisation of the Central Bank of Ireland | Legal update: archive | 09-Oct-2002 |
| 519 | Currency legislation changes | Legal update: archive | 06-Feb-2002 |
| 520 | Index shares on Helsinki Exchanges | Legal update: archive | 06-Feb-2002 |
| 521 | Bilateral investment treaty | Legal update: archive | 01-Nov-2001 |
| 522 | Refinancing: a three point plan for Danka Airlines and telecoms companies are not the only ones struggling under a heavy debt burden. Danka Business Systems PLC recently faced maturing debts of US$720 million. This in-depth analysis examines the challenging three point refinancing plan the UK/US group devised to meet this massive demand for cash. | Articles | 17-Oct-2001 |
| 523 | Financial conglomerates | Legal update: archive | 26-Feb-2001 |
| 524 | Guarantee | Legal update: archive | 01-Aug-2000 |
| 525 | Tracing provisions | Legal update: archive | 01-Aug-2000 |
| 526 | A turning point for Russian banking With the Russian banking sector looking like it is emerging from financial crisis, this article examines the practical issues for foreign companies wishing to invest in the market, including a study of the investment vehicles available. | Articles | 05-May-2000 |
| 527 | Insolvency factoring | Legal update: archive | 25-Feb-2000 |
| 528 | Convertible bondholders | Legal update: archive | 01-Nov-1999 |
| 529 | The tide of change In France the bidding battle involving BNP, SocGen and Paribas continues and the Portuguese government is trying to block an acquisition in Portugal by Spanish bank BSCH. As they unfold, both scenarios indicate that the tide is turning against unwelcome state intervention. | Articles | 01-Aug-1999 |
| 530 | Certification of securities issued by commercial companies | Legal update: archive | 01-Nov-1998 |
| 531 | UCITS Directive implemented | Legal update: archive | 01-Oct-1996 |
| 532 | Amended Commodity Exchange Act will change the face of ... This article is part of the PLC Global Finance September e-mail update for Japan. | Legal update: archive | -- |
| 533 | Amended rules on mandatory reserves will be introduced as ... This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 534 | Amendments to the Russian Tax Regime from 2010 | Articles | -- |
| 535 | Anti-money laundering rules will be strengthened in line with ... This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 536 | Bank regulation - what to expect from the next German ... This article is part of the PLC Global Finance September e-mail update for Germany. | Legal update: archive | -- |
| 537 | Banks in temporary difficulty will be able to continue attracting ... This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 538 | Banks with unsatisfactory profitability will be evaluated less ... This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 539 | DWP consults on changes to the Employer Debt Regulations This article is part of the PLC Global Finance September e-mail update for the United Kingdom. | Legal update: archive | -- |
| 540 | ECJ rules against UK - tax on shares issued into clearance ... This article is part of the PLC Global Finance September e-mail update for the United Kingdom. | Legal update: archive | -- |
| 541 | Germany's Bad Bank Scheme: tax considerations This article is part of the PLC Global Finance September e-mail update for Germany. | Legal update: archive | -- |
| 542 | Global financial recovery: financial institutions in the future This article is part of the PLC Global Finance September e-mail update for the United Kingdom. | Legal update: archive | -- |
| 543 | Is a fair trial possible for BAE? This article is part of the PLC Global Finance September e-mail update for the United Kingdom. | Legal update: archive | -- |
| 544 | Just when you thought it was safe to go back into the water . . . This article is part of the PLC Global Finance September e-mail update for the United States. | Legal update: archive | -- |
| 545 | Metavante decision: Dispute under section 2(a)(iii) of ISDA This article is part of the PLC Global Finance September e-mail update for the United States. | Legal update: archive | -- |
| 546 | More regulatory transatlantic co-operation This article is part of the PLC Global Finance September e-mail update for the United Kingdom. | Legal update: archive | -- |
| 547 | New Japanese Government is planning new companies ... This article is part of the PLC Global Finance September e-mail update for Japan. | Legal update: archive | -- |
| 548 | New option for out-of-court workouts for Japanese companies This article is part of the PLC Global Finance September e-mail update for Japan. | Legal update: archive | -- |
| 549 | Responsible lending and borrowing in the EU This article is part of the PLC Global Finance September e-mail update for Germany. | Legal update: archive | -- |
| 550 | Russian draft law to recognise conversion of debt into equity This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 551 | Singapore High Court rules that bank owes no contractual or ... This article is part of the PLC Global Finance October 2010 e-mail update for Singapore. | Legal update: archive | -- |
| 552 | The Central Bank has announced mandatory reserve amounts ... This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 553 | The Central Bank has reduced the refinancing rate to 10% This article is part of the PLC Global Finance September e-mail update for the Russian Federation. | Legal update: archive | -- |
| 554 | Withholding tax requirement on interest on corporate debt ... This table sets out a summary of the key information concerning the withholding tax requirement on interest on corporate debt and the key exemptions for each of the nine jurisdictions covered in the Country Q&A section of the Tax on corporate lending and bond issues section. This table is part of the PLC multi-jurisdictional guide to tax. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. Please note that the law stated dates for each jurisdiction covered may not be the same as this project is currently being updated. To check the law stated dates for each jurisdiction, please visit the individual article. | Articles | -- |
| 555 | Withholding tax requirements on dividends or other ... This table sets out a summary of the key information concerning the withholding tax requirements on dividends or other distributions, and exemptions/reliefs available on a share disposal for each of the jurisdictions covered in the Country Q&A section of Tax on corporate transactions. This table is part of the PLC multi-jurisdictional guide to tax. For a full list of jurisdictional Q&As visit www.practicallaw.com/taxontransactions-mjg. Please note that the law stated dates for each jurisdiction covered may not be the same as this project is currently being updated. To check the law stated dates for each jurisdiction, please visit the individual article. | Articles | -- |