Even in the earliest days of his first campaign, while he indicated that Gordon Brown should have nationalised the troubled banks completely, he indicated that he'd accept
regulation of the private banks.
Not exact matches
«If the
private plan fails and the government decided to refer to the clause in
Bank Recovery Resolution Directive (a European
regulation) that permits extraordinary financial support, government's popularity could be at risk
of severe deterioration,» he added.
The scant
regulation early in the country's life, and the wide variety
of paper currencies in circulation via
private banks and other state - chartered companies like insurance vendors and railroads, meant a free - for - all for any enterprising soul with a flair for forgery.
Progress in a few areas has been solid: slashing
of bureaucratic red tape has led to a surge in new
private businesses; full liberalization
of interest rates seems likely following the introduction
of bank deposit insurance in May; Rmb 2 trillion (US$ 325 billion)
of local government debt is being sensibly restructured into long - term bonds; tighter environmental
regulation and more stringent resource taxes have contributed to a surprising two - year decline in China's consumption
of coal.
Changes in technology,
regulation and the distribution
of wealth are reshaping
private banking throughout the Americas.
He represents issuers and underwriters in public and
private initial and follow - on offerings
of equity and debt securities,
banks and hedge funds in secondary market par and distressed debt trading, and sponsors
of and liquidity providers to securitization vehicles in connection with transactions and
regulation applicable to their activities.
Dowd has written extensively on the history and theory
of free
banking /
private money, central
banking, financial
regulation, and commodity monetary systems.
If, say, questions about austerity or the
regulation of banks are in the public eye, different ideologies will try to win the debate by appealing to the virtues
of private enterprise, or to the need for public transparency and accountability, or to the greater redistribution
of wealth.
The cybersecurity
regulations — which cover
banks, insurance companies and other financial services institutions — mandate that any DFS - regulated institution must have a cybersecurity program designed to protect consumers»
private data, a chief information security officer and other controls to ensure the safety
of the finance industry.
Most
of the
private mortgage lenders in Barrie offer loans that wouldn't ordinarily be serviced by
banks owing to the strict government
regulations.
The federal government has announced proposed
regulations that will allow
banks to opt out
of a national customer ombudsman service in favour
of private ADR services that they will choose and pay for.
Main areas
of work The firm offers legal representation in antitrust,
banking, business fraud, capital markets, corporate finance, corporate governance, energy, executive compensation, financial restructuring, healthcare, intellectual property, litigation, mergers and acquisitions,
private equity,
private wealth, real estate,
regulation, securitization, structured finance and tax.
Main areas
of work Dechert delivers legal expertise and commercial insight in our core practices: antitrust;
banking and financial institutions; bankruptcy, business restructuring and reorganization; corporate; employee benefits and executive compensation; energy and natural resources; finance; financial services and investment management; intellectual property; international arbitration; international tax and
private client services; international trade and government
regulation; life sciences; litigation; pro bono; and real estate.
They include: (1) regulatory law and enforcement work, because industries from
banking to
private equity funds to large oil companies will likely be targets
of the new administration, while health insurance companies will be subject to heightened
regulation; (2) litigation, because a Democratic administration will probably push back tort reform measures, giving rise to more lawsuits; (3) «green» law, i.e., representing companies that deal in green technology, whose growth will be stimulated by likely tax incentives as well as a cap and trade system; and (4) real estate, because the bailout legislation will most likely require
banks availing themselves
of the benefits to begin issuing mortgages again.
Phil Anker: Bankruptcy / Restructuring (New York) Paul Architzel: Capital Markets: Derivatives (Nationwide); Capital Markets: Derivatives: Mainly Regulatory (Nationwide) Michael Bain:
Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts);
Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Peter Buckland: Venture Capital (California) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District
of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) David Cavanaugh: Intellectual Property (District
of Columbia) Steven F. Cherry: Antitrust (District
of Columbia); Antitrust: Cartel (Nationwide) Jason Chipman: International Trade: CFIUS Experts (Nationwide) Jamie Class:
Banking & Finance (Massachusetts) Meredith B. Cross: Securities:
Regulation: Advisory (Nationwide) Chris Davies: Securities:
Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A &
Private Equity (District
of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District
of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District
of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Franca Harris Gutierrez: Financial Services
Regulation:
Banking (Compliance)(Nationwide); Financial Services
Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts);
Private Equity: Venture Capital Investment (Massachusetts) Natalie Hanlon Leh: Intellectual Property (Colorado) Randall Lee: Litigation: White - Collar Crime & Government Investigations (California) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) Ron Machen: Litigation: White - Collar Crime & Government Investigations (District
of Columbia) Lori Martin: Litigation: Securities (New York); Securities:
Regulation: Enforcement (Nationwide) William McLucas: Securities:
Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Elizabeth Mitchell: Financial Services
Regulation: Broker Dealer (Enforcement)(Nationwide) Joseph Mueller: Intellectual Property (Massachusetts) Thomas Mueller: Antitrust (District
of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District
of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Kimberly Parker: FCPA (Nationwide) William Paine: Litigation: Securities (Massachusetts) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) David Ross: International Trade: Trade Remedies & Trade Policy (Nationwide) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Hartmut Schneider: Antitrust (District
of Columbia) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District
of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts);
Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White Collar Crime & Investigations (New York) Andrew Shipley: Government: Government Contracts (Nationwide) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Keith Trammell: Corporate / M & A (Colorado) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) John Walsh: Litigation: White Collar Crime & Government Investigations (Colorado) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities:
Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District
of Columbia) Roger Witten: FCPA (Nationwide) Paul Wolfson: Appellate Law (Nationwide) Jonathan Yarowsky: Government: Government Relations (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District
of Columbia); Privacy & Data Security (Nationwide)
Lawyer: Practice Area (Region) Phil Anker: Bankruptcy / Restructuring (New York) Michael Bain:
Private Equity: Venture Capital Investment (Massachusetts); Startups & Emerging Companies (Nationwide) Keith Barnett: Real Estate (Massachusetts) Charlene Barshefsky: International Trade: Trade Remedies & Trade Policy (Nationwide) Dan Berkovitz: Capital Markets: Derivatives (Nationwide) Michael Bevilacqua: Intellectual Property: Licensing (Massachusetts); Technology (Massachusetts) Molly Boast: Antitrust (New York) Mark Borden: Corporate / M & A (Massachusetts);
Private Equity: Venture Capital Investment (Massachusetts) Jay Bothwick: Corporate / M & A (Massachusetts) Sean Boulger: Real Estate (Massachusetts) Robert Burke: Tax (Massachusetts) A. William Caporizzo: Tax (Massachusetts) Patrick Carome: Media & Entertainment (District
of Columbia) James H. Carter: International Arbitration (Nationwide); International Arbitration: Arbitrators (Nationwide) Steven F. Cherry: Antitrust (District
of Columbia); Antitrust: Cartel (Nationwide) Jamie Class:
Banking & Finance (Massachusetts) Meredith B. Cross: Securities:
Regulation: Advisory (Nationwide) Christopher Davies: Securities:
Regulation: Enforcement (Nationwide) Douglas Davison: Securities:
Regulation: Enforcement (Nationwide) Peter Dichiara: Intellectual Property (Massachusetts) Stephanie Evans: Corporate / M & A &
Private Equity (District
of Columbia) Benjamin Fernandez: Intellectual Property (Colorado) Robert M. Finkel: Outsourcing (Nationwide); Technology & Outsourcing (New York) Mark Ford: Antitrust (Massachusetts) D. Reed Freeman: Privacy & Data Security (Nationwide) Craig Goldblatt: Bankruptcy / Restructuring (District
of Columbia) Andrew Goldman: Bankruptcy / Restructuring (New York) Jamie Gorelick: Government: Government Relations (Nationwide) Leon Greenfield: Antitrust (District
of Columbia) Robert Gunther: Intellectual Property: Patent (New York) Natalie Hanlon Leh: Intellectual Property (Colorado) Franca Harris Gutierrez: Financial Services
Regulation:
Banking (Compliance)(Nationwide); Financial Services
Regulation: Consumer Finance (Compliance)(Nationwide) Jay Holtmeier: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Fraser Hunter: Litigation: Securities (New York) Paul Jakubowski: Real Estate (Massachusetts) Boyd Johnson: Litigation: White - Collar Crime & Government Investigations (New York) Robert Keefe: Litigation: White - Collar Crime & Government Investigations (Massachusetts) Rachael Kent: International Arbitration (Nationwide) Robert Kirsch: Environment (Massachusetts) Jason Kropp: Corporate / M & A (Massachusetts) William Lee: Intellectual Property (Massachusetts); Life Sciences: IP / Patent Litigation (Nationwide); International Trade: Intellectual Property (Section 337)(Nationwide); Litigation: Trial Lawyers (Nationwide) Yoon - Young Lee: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Hal Leibowitz: Corporate / M & A (Massachusetts) James Lowe: Antitrust (District
of Columbia) Lori Martin: Litigation: Securities (New York); Securities:
Regulation: Enforcement (Nationwide) William McLucas: Securities:
Regulation: Enforcement (Nationwide) Ronald Meltzer: International Trade: Export Controls & Economic Sanctions (Nationwide) Thomas Mueller: Antitrust (District
of Columbia); Antitrust: Cartel (Nationwide) Bruce Newman: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Stephanie Nicolas: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) Robert Novick: International Trade: Trade Remedies & Trade Policy (Nationwide) Amy Null: Employee Benefits & Executive Compensation (Massachusetts) David Ogden: Litigation: General Commercial (District
of Columbia) William O'Reilly Jr.: Real Estate (Massachusetts) Andre Owens: Financial Services
Regulation: Broker Dealer (Compliance)(Nationwide) William Paine: Litigation: Securities (Massachusetts) Kimberly Parker: FCPA (Nationwide) John Pierce: International Arbitration (Nationwide) Lisa Pirozzolo: Intellectual Property (Massachusetts) Benjamin Powell: International Trade: CFIUS Experts (Nationwide) Andrea Robinson: Litigation: Securities (Massachusetts) Julie Hogan Rodgers: Tax (Massachusetts) Jonathan Rosenfeld: Labor & Employment (Massachusetts) Anjan Sahni: Litigation: White - Collar Crime & Government Investigations (New York) Ken Salazar: Natural Resources & Environment (Colorado) Matthew Schnall: Tax (Massachusetts) Mark Selwyn: Intellectual Property: Patent (California) Howard Shapiro: Litigation: White - Collar Crime & Government Investigations (District
of Columbia) John Sigel: Bankruptcy / Restructuring (Massachusetts);
Banking & Finance (Massachusetts) Steven Singer: Life Sciences: Corporate / Commercial (Nationwide) Erin Sloane: FCPA (Nationwide); Litigation: White - Collar Crime & Government Investigations (New York) Andrew Spielman: Natural Resources & Environment (Colorado) Danielle Spinelli: Appellate Law (Nationwide); Native American Law (Nationwide) Wayne Stoner: Intellectual Property (Massachusetts) Tim Syrett: Antitrust (Massachusetts) Heather Tewksbury: Antitrust (California); Antitrust: Cartel (Nationwide) Naboth van den Broek: International Trade: Trade Remedies & Trade Policy (Nationwide) Seth Waxman: Appellate Law (Nationwide); Native American Law (Nationwide) Harry Weiss: Securities:
Regulation: Enforcement (Nationwide) David Westenberg: Corporate / M & A: Capital Markets (Massachusetts) Kimberly Wethly: Employee Benefits & Executive Compensation (Massachusetts) Amy Wigmore: Intellectual Property: Litigation (District
of Columbia) Roger Witten: FCPA (Nationwide) Jonathan Wolfman: Corporate / M & A (Massachusetts) Paul Wolfson: Appellate Law (Nationwide) Heather Zachary: Telecom, Broadcast & Satellite (District
of Columbia); Privacy & Data Security (Nationwide) Practice areas ranked in the 2017 edition
of Chambers USA: Nationwide Antitrust Antitrust: Cartel Appellate Law Capital Markets: Derivatives Corporate Crime & Investigations FCPA Financial Services
Regulation:
Banking (Compliance) Financial Services
Regulation:
Banking (Enforcement & Investigations) Financial Services
Regulation: Broker Dealer (Compliance & Enforcement) Financial Services
Regulation: Consumer Finance (Compliance & Litigation) Government: Government Relations Intellectual Property International Arbitration International Trade: Export Controls & Economic Sanctions International Trade: Trade Remedies & Trade Policy International Trade: CFIUS Experts International Trade: Intellectual Property (Section 337) Life Sciences Native American Law Privacy & Data Security Securities: Litigation Securities:
Regulation Startups & Emerging Companies California Intellectual Property Corporate / M & A: Venture Capital Colorado Intellectual Property District
of Columbia Antitrust Bankruptcy / Restructuring Corporate / M & A &
Private Equity Intellectual Property: Litigation Intellectual Property: Patent Prosecution Litigation: General Commercial Litigation: White - Collar Crime & Government Investigations Media & Entertainment Massachusetts Antitrust
Banking & Finance Bankruptcy / Restructuring Corporate / M & A Employee Benefits & Executive Compensation Intellectual Property Litigation: General Commercial
Private Equity: Venture Capital Investment Real Estate Tax Technology New York Bankruptcy / Restructuring Intellectual Property: Patent Litigation: General Commercial: Highly Regarded Litigation: Securities Litigation: White - Collar Crime & Government Investigations
New subscription databases included: Global -
Regulation; Law in Eastern Europe, World Treaty Library, Religion and the Law, Women and the Law, plus new oral histories
of FCIL librarians (via HeinOnline); Cambridge Law Reports (containing the International Law Reports and ICSID Reports online); Oxford Historical Treaties; and the Oxford Legal Research Library (with collections on international commercial arbitration, international commercial law, financial and
banking law, and
private international law).
In our finance group we provide expert advice on a wide variety
of international and domestic
banking and finance transactions, including acquisition finance, asset finance,
bank reorganisations, business recovery and insolvency, derivatives, financial disputes, financial
regulation, funds finance,
private banking and wealth management, real estate finance, receivables and asset based lending, structured finance and trade finance.
The German offices offer clients a broad array
of legal services, including corporate / M & A, emerging growth and venture capital,
private equity, investment management,
banking (including
banking regulation law) and complex financings, insolvency and restructuring, real estate, telecoms, media and technology (TMT), IP (including IP litigation, IP procurement and portfolio management), IT, public procurement, antitrust and trade, tax,
private clients, employment, (international) dispute resolution, including complex commercial litigation and disputes, and equipment leasing.
Marco Zechini is a partner in Orrick's Rome office, member
of the M&A and
Private Equity group and head
of the Italian
Banking and Financial Services
Regulation practice.
The Australian Prudential
Regulation Authority (APRA) oversees
banks, credit unions, building societies, general insurance and reinsurance companies, life insurance,
private health insurance, friendly societies and most members
of the superannuation industry.
Economy &
Regulation Private digital currencies are better than any state - issued version, admitted a high - ranking representative
of the Swiss National
Bank.
Drawing a comparison to back in the day when
private bank notes circulated alongside government issued paper currency, the authors determine that Bitcoin is need
of regulation to thrive and survive.
Managing the impact
of FATCA (Foreign Account Tax Compliance Act)
regulation on
Private Banking systems to prevent Anti Money Laundering.
«Underwrite Mexico's mission is to take all current conservative U.S. lending
regulations and processes
banks use and apply them to
private transactions for Mexico real estate, creating peace
of mind for both buyer and seller and an easy transaction for all,» the company says.
Banks and lenders fall under a lot
of regulations that
private money lenders don't necessarily have to follow, especially since they're not federally insured.