Meeting Minutes

News & Analysis as of

UK Financial Regulatory Developments - April 2016 #1

Basel Committee updates Basel III monitoring FAQs - The Basel Committee has published an updated version of its Basel III monitoring FAQs, including new questions on the “DefCap” worksheet, large exposures and the...more

UK Financial Regulatory Developments - March 2016 #8

Administrator’s charge not covered by mis-selling redress payment - A company’s former administrators sought an order under the Insolvency Act 1986 that their remuneration and expenses should be payable out of a sum owed...more

UK Financial Regulatory Developments - January 2016 #2

MoU between CMA and FCA on consumer protection powers - CMA has published on MoU establishing a framework for cooperation between CMA and FCA on the use of concurrent powers under consumer protection legislation. The...more

BoE publishes RFR meeting minutes

BoE has published the minutes from the 26 November meeting of its working group on Sterling Risk-Free Reference Rates (RFRs). The group...more

BoE publishes FPC minutes

BoE has published the results of the Financial Policy Committee (FPC) meeting at the end of November. FPC made no new recommendations and kept the countercyclical capital buffer rate for UK exposures set at 0%. ...more

FCA publishes MiFID 2 round table minutes

FCA has published the minutes of the MiFID 2 implementation round table meeting it held on 30 November. FCA noted: - there is as yet no indication about the effects of any delay in MiFID 2 transposition on other...more

BoE publishes RFR meeting minutes

BoE has published the minutes from the 13 October meeting of its working group on Sterling Risk-Free Reference Rates (RFRs). The group...more

FCA publishes minutes from MiFID 2 roundtable

FCA has published the minutes from the meeting of the MiFID 2 implementation roundtable in October. The discussion covered implementing measures, FCA communication with industry, updated consultation plans and feedback on the...more

BoE publishes Court of Directors minutes

BoE has published the minutes from the meeting of its Court of Directors. The minutes focus on cyber resilience and the banking and markets reports recently carried out. ...more

Was This Director Duly Elected Or Appointed?

Suppose that a corporation’s bylaws includes the following two provisions: 1.  The Board of Directors shall consist of one or more members, the number thereof to be determined from time to time by the Board...more

Making the Most Out of Your Board Meeting

Many first-time entrepreneurs have never participated in a formal board meeting. After an initial round of financing, regular board meetings become a reality. Preparing for board meetings can be time consuming and daunting....more

Protect Your Corporate Veil

One of the advantages of operating a business in corporate form is the protection a corporation provides to its shareholders from exposure to the corporation’s liabilities. ...more

Colorado Supreme Court Protects Quality Management Privilege for CDPHE-Licensed Providers

Colorado hospitals and other licensed and certified health care facilities scored a significant victory on October 14, when the Colorado Supreme Court issued its en banc ruling in Simpson v. Cedar Springs Hospital, Inc. (2014...more

Stockholder Proposal Seeks To Ratification Of All Decisions And Actions

For the last six years, Amerco as included a rather unique stockholder proposal in its proxy statement. It’s there again this year. Basically, it asks the stockholders to ratify and affirm all decisions and actions by...more

Don’t Waive Privilege: Exclude Unnecessary Service Providers From Meetings

A recent opinion from a federal district court in Massachusetts provides plan sponsors and fiduciaries with a reminder that plan service providers should be excused from meetings where their attendance is not needed to assist...more

Further Amendments To The Russian Civil Code

FOLLOWING THE FIRST SET OF AMENDMENTS TO THE RUSSIAN CIVIL CODE WHICH WAS ADOPTED ON 30 DECEMBER 2012, THE SECOND AND THIRD SETS OF AMENDMENTS TO THE CIVIL CODE HAVE NOW ALSO BEEN SIGNED INTO LAW. The second set of...more

Unanimous Consent

Although Executive Boards can’t officially act without voting, they can vote without meeting. As long as every member agrees and the decision is memorialized in writing, a decision by “unanimous consent” is every bit as...more

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