US regulatory issues—structured products and securitisation

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BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
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9th Nov
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There are four main types of security available under English law: •mortgage•charge•pledge, and•lienThis Practice Note explains:•the nature of a...
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Development of the Loan Market Association (LMA) documentationThe project to develop the LMA investment grade documents began in 1998 as a response to...
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The vast majority of derivative transactions are documented by standard documentation developed and published by the International Swaps and...
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This Practice Note covers the typical structure of facility agreements and the key terms and provisions that will be included. It examines the process...
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This Practice Note explains the features of three common types of loan facility:•overdrafts•term loans, and•revolving credit facilities (RCFs)It also...
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This Practice Note considers:•the purpose of events of default included in facility agreements•common events of default relating to borrowers and...
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BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
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Subordination is a way of changing the priority of claims against a debtor so that one creditor or group of creditors (the junior creditor(s)) agree...
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This Practice Note lists hot topics (with links to the appropriate materials) that may be of interest to Banking & Finance lawyers. It is updated...
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Summary of advantages and disadvantages of the floating chargeThis Practice Note discusses the advantages and disadvantages of taking a floating as...
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In summary, a market disruption clause sets out how interest is calculated for a loan if a lender’s cost of funding the loan is in excess of London...
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What is a borrowing base facility?Borrowing base facilities ('BB Facilities') are a type of trade finance. They are working capital credit facilities...
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Produced in partnership with Dentons UK and Middle East LLP 9th Nov
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This Deed of guarantee and indemnity is made on [insert day and month] 20[insert year]Parties1[Insert name of Guarantor], a company incorporated in...
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Precedents
[insert date]To:[insert full name and address of lender]Dear [insert full name of lender]I am a director of [insert full name of borrower] (the...
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Practice notes
Documents for a typical project finance transaction can be split into three broad categories:•finance documents—the finance documents govern the debt...
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Most recent US regulatory issues—structured products and securitisation content

Practice notes
The principal United States (US) regulators and regulations that govern structured products and securitisations issuing outside of the US are set out...
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25th Nov
Practice notes
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
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Produced in partnership with Chrys Carey of Morrison & Foerster and Peter Green of Morrison & Foerster 25th Nov
Practice notes
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be...
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Produced in partnership with Peter Green, Lewis Lee and Chrys Carey of Morrison & Foester LLP 25th Nov
Practice notes
STOP PRESS: The Financial Choice Act, which was passed in US House of Representatives on June 2017 seeks in large part to undo many of the restrictive...
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18th Nov
Practice notes
Background and purposes of the Securities Exchange ActThe Securities Exchange Act of 1934 (the Exchange Act or the 34 Act) was enacted on June 6,...
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Produced in partnership with Tom O’Neill of Herbert Smith Freehills 18th Nov
Practice notes
Background to the Dodd-Frank ActFollowing the financial crisis of the US capital markets in 2008, the Dodd-Frank Wall Street Reform and Consumer...
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18th Nov
Practice notes
This Practice Note is intended to give non-US legal practitioners a degree of familiarity with the Dodd-Frank Wall Street Reform and Consumer...
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Produced in partnership with Dwight Smith of Covington & Burling LLP 18th Nov
Practice notes
Background to FATCAFATCA is so-called because it derives from the Foreign Account Tax Compliance provisions in Subtitle A of Title V (offset...
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Produced in partnership with Tamara Box (Partner), Angelo Ciavarella (Partner), Caspar Fox (Partner), Annette Beresford (Senior Associate) and Simon Hugo (Senior Associate) of Reed Smith LLP 18th Nov
Practice notes
This tax 'tracker' tool displays the current status of both US FATCA and UK FATCA intergovernmental agreements (IGA).The tracker is split into five...
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18th Nov
Practice notes
The Hiring Incentives to Restore Employment Act (the HIRE Act) include provisions that give the US Internal Revenue Service (the IRS) administrative...
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Produced in partnership with John Narducci (Partner) and Stephen C Lessard (Associate) of Orrick, Herrington & Sutcliffe LLP 18th Nov

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