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Cadwalader, Wickersham & Taft LLP

Miami Musings February 2023 | Issue No. 211 - Fund Finance Symposium Panel Recap: Governance, Underwriting and Due Diligence

Cadwalader, Wickersham & Taft LLP on

The panel on governance, underwriting and due diligence featured seasoned bankers Gino De Bernardo (Comerica), Mike Henry (US Bank) and Guy Simpson (Bridge Bank), experienced lawyers Anthony Pirraglia (Loeb & Loeb) and Joe...more

Dechert LLP

Further Clarification by the CSSF on the Concept of "Public" for Professionals Carrying on a Lending Activity

Dechert LLP on

On 15 June 2021, the Luxembourg financial services regulator, the Commission de Surveillance du Secteur Financier (the "CSSF") updated its Questions and answers on statuses of "PFS" – part II (the "PFS Q&A") by providing...more

Cooley LLP

Blog: P2P Lending: (A) The FCA’s Client Money Rules; & (B) Advising On P2P Loans As A Regulated Activity

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The FCA has made its final P2P lending “client money” and “conduct of business” rules. The client money rules came into force on 21 March 2016, and were published the same day. The conduct of business rules will...more

Blake, Cassels & Graydon LLP

Ontario Minister of Finance Accepts Recommendations to Amend Credit Union Legislation

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Ontario’s Minister of Finance recently announced that the Ontario government will accept the 15 recommendations set out in a legislative review report (Report) to amend Ontario’s credit union legislation, The Credit Unions...more

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