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  • Article

    IMF Finds Leveraged Lending An Area Of Concern, But Risks Are Mitigated

    On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Investment Advisers Required To Provide Additional Information About Businesses

    The SEC which continues to tighten its oversight on the asset management industry, said it will require more information from investment advisers regarding their separately managed account businesses.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    ISDA Reopens The CDS NTCE Protocol

    ISDA has reopened the CDS NTCE Protocol prior to its effective date on Jan. 27, 2020. The Protocol will remain open for adherence until noon on Friday, Jan. 24, 2020.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Les néo-prestataires de services de paiement en quelques chiffres

    Paris counsel Pierre Storrer authored an article titled "Les néo-prestataires de services de paiement en quelques chiffres"
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    MFA, AIMA Question Notional-Based Leverage Limit In SEC Derivatives Rule

    The Managed Funds Association (MFA) and the Alternative Investment Management Association (AIMA) submitted a joint comment letter to the SEC on its proposed rule on the use of derivatives by registered investment companies.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    New York State Department Of Financial Services Requires Regulated Institutions Submit Plans For Managing LIBOR Discontinuation Risks

    On Dec. 23, 2019, the New York State Department of Financial Services (DFS) issued a letter to New York-regulated depository and non-depository institutions
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Proposed CFTC Rule Aims To Reduce Regulatory Burdens For Market Participants

    The CFTC proposed a rule designed to reduce regulatory burdens for U.S. market participants and promote economic growth and job creation.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Ranking Member Of Senate Finance Committee Demands FSOC Address Risk In Leveraged Loan Market

    In an April 11 letter to Treasury Secretary Mnuchin, in his capacity as chair of the Financial Stability Oversight Council (FSOC), U.S. Sen. Sherrod Brown (D-Ohio), the ranking member of the U.S.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    SEC Requires Registered Funds To Provide More Frequent Portfolio Transparency

    On Aug. 28, 2024, the Securities and Exchange Commission (SEC) announced significant amendments to Form N-PORT reporting requirements for registered funds, including mutual funds and closed-end funds.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    SEC Votes To Overhaul Mutual Fund And ETF Shareholder Reports

    On Oct. 26, 2022, the Securities and Exchange Commission (SEC) unanimously voted to amend the annual and semi-annual shareholder report requirements for mutual funds and ETFs (Funds).
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Sur La Mobilité Du Compte De Dépôt Et Du Compte De Paiement

    Sur La Mobilité Du Compte De Dépôt Et Du Compte De Paiement
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    The 2019 SNC Review Results: Increased Criticized Loans Observed

    SNC reviews began in 1977 and review credits with a minimum amount of $100 million shared by two or more regulated banks.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Un remarquable outil : le registre DSP 2 de l'EBA

    Nous y sommes : l'Autorité bancaire europpéenne (EBA en anglais) a lancé le 18 mars dernier son registre central électronique prévu par l'article 15 de la DSP 2.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Une nouvelle catégorie de moyens de paiement : les moyens d'échanges numérique

    Paris counsel Pierre Storrer authored an article titled "Une nouvelle catégorie de moyens de paiement : les moyens d'échange numérique" which was published by RTDF on Sept. 4, 2019.
    United StatesFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    GAO Agrees To Decide The Legality Of The Leveraged Lending Guidance; Indicates Decision Will Take "At Least A Few Months"

    On May 23, the Government Accountability Office (GAO), in a letter to Senator Patrick Toomey, R-Pa., agreed to determine whether the Guidance on Leveraged Lending jointly issued in 2013...
    United StatesGovernment, Public Sector
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Mobile Passport Control App Promises To Speed U.S. Re-Entry Process For U.S. Citizens And Canadian Citizen Visitors

    Mobile Passport Control (MPC) is an app designed to expedite the U.S. entry process for U.S. citizens and Canadian citizen visitors.
    United StatesImmigration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Pause On Visa Appointments For Student And Exchange Visitor Visa Applicants As Social Media Vetting Expands

    On May 27, 2025, the Trump administration ordered U.S. embassies and consulates to pause scheduling new visa appointments for student and exchange visitor applicants...
    United StatesImmigration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Presidential Proclamation Imposes $100,000 Fee And New Restrictions On H-1B Nonimmigrants

    On September 19, 2025, President Trump issued a proclamation that bars the entry or reentry of individuals in H-1B status unless a $100,000 fee is paid.
    United StatesImmigration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Registration For Diversity Visa (Green Card) Lottery Now Open

    The U.S. Department of State has announced the opening of the registration period for the 2017 Diversity Visa (DV) Lottery.
    United StatesImmigration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Social Media Vetting Expanded To Include H-1B And H-4 Visa Applicants

    The U.S. Department of State announced that starting on December 15, 2025, the social media vetting requirement currently in place for F, M and J visa applicants will expand to include H-1B visa applicants...
    United StatesImmigration
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Showing 801–820 of 4548 results

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