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Banking & Financial Services  Category

   
Arne Ots and Sander Kärson on the Now Questionable Enforceability of First Demand Guarantees in Estonia (PDF)

Arne Ots and Sander Kärson on the Now Questionable Enforceability of First Demand Guarantees in Estonia (PDF)

Recent decisions by the Estonian Supreme Court on enforceability of first demand guarantees, however, has put the guarantee's use to secure deals into question, a concern to banks and sureties.

$57.00
A Whole New Ball Game: SIFI Designations in the Dodd-Frank Paradigm (PDF)

A Whole New Ball Game: SIFI Designations in the Dodd-Frank Paradigm (PDF)

On April 3, 2012, the Financial Stability Oversight Council unanimously approved the release establishing final rules and guidelines for how it will designate nonbank SIFIs.

$57.00
Basel III Bank Capital Standards (PDF)

Basel III Bank Capital Standards (PDF)

In September 2010, the Basel Committee on Banking announced a strengthening of existing bank capital requirements and also endorsed a proposal issued last July for an additional countercyclical capital buffer.

$57.00
CFPB's First Enforcement Actions: Targeting Credit Card Abuses (PDF)

CFPB's First Enforcement Actions: Targeting Credit Card Abuses (PDF)

Three high-profile enforcement actions signal CFPB's current focus on deceptive credit card marketing practices.

$57.00
CFPB Gathers Comments in Advance of Potential Regulation of General Use Prepaid Reloadable Cards (PDF)

CFPB Gathers Comments in Advance of Potential Regulation of General Use Prepaid Reloadable Cards (PDF)

Discusses the Consumer Financial Protection Bureau findings on "general purpose reloadable card" ("GPR card").

$57.00
 
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