other documents
Competition between national financial markets
Consumers and financial regulation
Law Debenture Trust Corp. v Elektrim (CA Oct. 2010)
House of Lords Economic Affairs Committee, Auditors: Market concentration and their role, Written Evidence (Oct. 13, 2010)
Basel Committee, Microfinance Activities and the Core Principles for Effective Banking Supervision (Aug. 2010)
US Army, Commanders Guide to Money as a Weapons System (April 2009)
EU Commission, Working Document: Applicability of Article 81 of the EC Treaty to multilateral interbank-payments in SEPA Direct Debit, SEC (2009) 1472 (Oct. 30, 2009)
Luxembourg Group, International Transactions in Remittances: Guide for Compilers and Users (Oct. 2009)
Commission Recommendation of 19 October 2009 on withholding tax relief procedures OJ No. L 279/8 (Oct. 24, 2009)
OECD, Code of Liberalisation of Capital Movements (2009)
OECD, Code of Liberalisation of Current Invisible Operations (2009)
Proposal for a Decision of the European Parliament and of the Council establishing a Community programme to support specific activities in the field of financial services, financial reporting and auditing, COM(2009) 14 (Jan. 23, 2009)
SIFMA, Revised Master Agreement Among Underwriters for both Registered SEC Offerings and Exempt Offerings
HM Treasury, Consultation on the legislative framework for the regulation of alternative finance investment bonds (sukuk) (December 10, 2008)
Commission Regulation (EC) No 1126/2008 of 3 November 2008 adopting certain international accounting standards in accordance with Regulation (EC) No 1606/2002 of the European Parliament and of the Council OJ No L 320/1 (Nov. 29, 2008)
FSA, Consultation on the legislative framework for the regulation of alternative finance investment bonds (sukuk) (Dec. 2008)
EU Commission, Proposal for a Council Directive amending Directive 2003/48/EC on taxation of savings income in the form of interest payments COM (2008) 727 (Nov. 13, 2008)
IOSCO, Comments to IFAC on Consultation Paper “Translation of IFAC Standards” (September 2008)
SEC, Roadmap for the Potential Use of Financial Statements Prepared in Accordance with International Financial Reporting Standards by U.S. Issuers (Nov. 14, 2008)
Elektrim v Vivendi (CA 24 Oct. 2008)
Jose Gonzalez Gomez V Encarnacion Gomez-Monche Vives (Court of Appeal Oct. 3, 2008) (choice of law and trusts)
Deutsche Bank v Asia Pacific Broadband Wireless Communixcations Inc (CA Oct 13, 2008) (jurisdiction, credit agreement)
Morrison v. National Australia Bank, Ltd. (2d. Cir. 2008) (SIFMA amicus brief)
IOSCO, Analysis of The Application of IOSCO’s Objectives And Principles of Securities Regulation For Islamic Securities Products (Sept. 2008)
HM Treasury & FSA, Implementation of the Acquisitions Directive: a consultation document (Sept. 2008)
SEC, Exemption From Registration Under Section 12(g) of the Securities Exchange Act of 1934 for Foreign Private Issuers, 73 Fed. Reg. 52752 (Sept. 10, 2008)
EU Commission Legal Certainty page
HM Treasury, Payment Services Page
EU Commission, Proposal for a Council Decision on the signing by the European Community of the Convention on Choice-of-Court Agreements, COM(2008) 538 final (Sept. 5, 2008)
Opinion of the European Economic and Social Committee on The advantages and benefits of the euro: Time for assessment, OJ No. C224/117 (Aug. 30, 2008)
Final Report of the Advisory Committee on Improvements to Financial Reporting to the United States Securities and Exchange Commission (Aug. 1, 2008)
UK, Review of Statutory Regime for Issuer Liability
FSA, Capital Markets Bulletin, Issue 2 (Apr. 2008)
EU Commission, Consultation Paper on Insurance Block Exemption, (Apr. 2008)
Ministry of Justice, Rome I – Should the UK Opt In? Consultation Paper (Apr. 2, 2008)
World Bank, Migration and Remittances Factbook 2008
IMF, Working Together: Improving Regulatory Cooperation and Information Exchange (2007)
Marco Cipriani & Antonio Guarino, Herd Behavior in Financial Markets: An Experiment with Financial Market Professionals, IMF Working Paper WP/08/141 (June 2008)
Regulation (EC) No 593/2008 of the European Parliament and of the Council of 17 June 2008 on the law applicable to contractual obligations (Rome I), OJ No. L 177/6, (Jul. 4, 2008)
ISDA letter re: Portuguese taxation (Jun. 2008)
Canadian Securities Administrators, Form 51-102F6 Statement of Executive Compensation (in respect of financial years ending on or after December 31, 2008)
Pension Protection Fund, The Pension Protection Levy Consultation Document (Dec. 2005)