Topic
Cross-Border
21 published works
Global Regulation Tomorrow
BoE and Commodity Futures Trading Commission announce joint statement on the supervision of cross-border central counterparties
On 14 April 2023, the Bank of England (BoE) and the Commodity Futures Trading Commission (CFTC) announced a further strengthening of their commitment to close cooperation and mutual understandings on…
Temple Cambria - Blog
TIE CARD AND RESIDENCE FOR TAX PURPOSES IN SPAIN
By I3net
Before Brexit, British holiday home owners in Spain could spend long periods there without any legal impediments. Everything changed on 31 January 2020 when the UK officially became a…
Hague Law Blog
Managing client expectations across borders
By Aaron Lukken
[caption id="attachment_6107" align="alignright" width="320"] I really do love this wee fellow.[/caption] The single biggest challenge in my practice is layered-- like a cake or a parfait or an onion or...…
PrawfsBlawg
Argument in Hernandez v. Mesa
Main Tuesday, November 12, 2019Argument in Hernandez v. MesaGood luck to Steve Vladeck in this morning's argument in Hernandez v. Mesa, on whether a U.S. law enforcement officer can be…
Corporate & Financial Weekly Digest
CFTC Extends Public Comment Period for Proposed Rules Pertaining to Cross-Border Clearing
By Kevin M. Foley, Stanley V. Polit
On September 13, the Commodity Futures Trading Commission (CFTC) announced the extension of the public comment periods for two rule proposals. First, the CFTC announced that it will extend the…
Global Regulation Tomorrow
Cross border distribution of investment funds – legislation published in the OJ
By Imogen Garner (UK), Iona Wright (UK)
On 12 July 2019, the following legislative acts were published in the Official Journal of the EU (OJ): Directive (EU) 2019/1160 amending the UCITS Directive and the Alternative Investment Fund…
Corporate & Financial Weekly Digest
CFTC Publishes Request for Comment on Proposed Rule Change to Cross-Border Regulatory Commitments
On June 25, 2019, the Commodity Futures Trading Commission published for comment a proposed amendment to CFTC Regulation 30.10. Part 30 of the CFTC’s regulations govern the offer and sale…
PipelineLaw
Review of Presidential Permit Limited to Border Crossing (Not Entire Pipeline)
In late 2013, the U.S. State Department granted a Presidential Permit approving the reversal of flow of an existing pipeline that crosses the U.S.-Canadian border in North Dakota. In contrast…
Corporate & Financial Weekly Digest
FDIC Division Director James R. Wigand Testifies on Cross-Border Resolution Plans
On May 15, James R. Wigand, Director, Office of Complex Financial Institutions of the Federal Deposit Insurance Corporation (FDIC) testified before the U.S. Senate Subcommittee on National Security and International…
Securities Law Prof Blog
SEC and Securities And Exchange Board of India Announce Dialogue
The SEC and the Securities and Exchange Board of India (SEBI) today announced terms for increased cooperation and collaboration. SEC Chairman Christopher Cox and SEBI Chairman M. Damodaran elaborated the…