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Wiley Rein: FATF Releases Updated List of High-Risk and Non-Cooperative Jurisdictions

FATF Releases Updated List of High-Risk and Non-Cooperative Jurisdictions

Wiley Rein
February 25, 2013
1 page

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Banking Sector Reform Shearman & Sterling: Too Early to Tell If Dodd-Frank Ends “Too Big To Fail” Sullivan & Cromwell: Dodd-Frank Stress Tests: Federal Reserve Issues Summary Instructions for Dodd-Frank Company-Run, Mid-Year Stress Tests Davis Polk: Too Big to Fail: The Path to a Solution	Consumer Financial Services Greenberg Traurig: The Consumer Financial Protection Bureau, Week in Review K&L Gates: CFPB’s RESPA Radar Pointed at Affiliated Business Arrangements O'Melveny & Myers: Consumer Finance Newsletter - June 2013	Investment Funds Hinshaw: Broker Associated With Defunct Firm May Compel FINRA Arbitration [Ronay Family Limited Partnership v. Robert R. Tweed] Bryan Cave: Social Media Privacy Concerns Versus Regulatory Supervision Obligations Bingham: FINRA Proposes Discovery Guide Amendments Concerning E-Discovery, Product Cases, And Document Search Affirmations
Capital Markets O'Melveny & Myers: SEC Staff Issues Revised Compliance and Disclosure Interpretation Clarifying Rule 144 Provisions Applicable to Sales of Securities by a Pledgee Davis Polk: Prospectus Liability Regimes in Europe – June 2013 Pepper Hamilton: Access to the U.S. Capital Markets by Foreign Issuers: A Guide to Rule 144A and Regulation S Offerings	SEC & US Securities Law Sutherland: Southern District of New York Endorses Extension of Dodd-Frank's Retaliation Protections to Internal Whistleblowers Baker Botts: Compliance and Enforcement Report Baker Hostetler: The Floodgates are Open: Second Whistleblower Award Sparks Speculation Over What's Next	M&A/Private Equity Drinker Biddle: Private Equity Newsletter Morrison Foerster: Unsolicited Views: chronicling developments in hostile M+A Bryan Cave: Disclosure in M&A Transactions: UK & US Perspectives
Hedge Funds Nixon Peabody: Whose claim is it anyway—the investment fund's or the investor's? Askenazy et al., v. KPMG LLP et al. Paul Hastings: Hedge Fund Report - Summary of Key Developments - Spring 2013 Nixon Peabody: Recent BVI decisions offer guidance to investors and funds facing redemption disputes	Derivatives Winston & Strawn: Dodd-Frank: Recent Relief from Business Conduct Rules in Respect of FX Transactions Day Pitney: CFTC External Business Conduct Standards - Temporary Relief to Foreign Exchange Transactions Schulte Roth & Zabel: CFTC Grants Temporary Relief for FX and Swaps Prime Brokerage Arrangements: Context for Private Fund Managers and Other Investment Advisers	Securitization Paul Hastings: Certainty of Execution - Asset-Based Lending in Leveraged Finance Dechert: Underwater Mortgages Deserve More Than Eminent Domain Dechert: An Investor’s Guide to The Pooling and Servicing Agreement
Senior Lending/Credit Facilities Gibson Dunn: Public Companies and the "End-User Exception" for Swaps: Governance Action Items Weil: Accessing US Market Liquidity – Executing ‘Yankee Borrower’ Financings in Europe Sidley Austin: Analysis of Proposed Changes to LSTA Collateral Annex	Public Finance Orrick: Five Lessons from the Municipal Derivatives Litigation Front Nixon Peabody: SEC charges South Miami with fraud focusing on status of federal tax exemption of interest on bonds McGuireWoods: Another SEC Enforcement Action Confirms Increased Focus on Municipalities and Municipal Securities	China Clifford Chance: An Update on Recent Developments in Assets Securitisation in the PRC White & Case: SAFE’s New Rule Simplifies and Clarifies Foreign Debt Registration Morrison Foerster: China’s SAFE Further Streamlines Forex Procedures for Foreign Direct Investment
European Union Weil: CLO Briefing: Recent European Regulatory Developments ReedSmith: EMIR – Summary of Key Requirements Clifford Chance: ISDA/FOA Client Cleared OTC Derivatives Addendum	United Kingdom Clifford Chance: This week at the UK regulators Sullivan & Cromwell: FCA and Asset Managers. The Next Target? Clifford Chance: Wall crossing - Walking the regulatory tightrope: May 2013	Islamic Finance Trowers & Hamlins: Briefing note for IIFM's Unrestricted Master Wakalah Agreement Clifford Chance: Shari'a Compliant Real Estate Financing Clifford Chance: Introduction to Sukuk