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Specialty Group: Financial Institutions and Markets

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Member Articles


Assignment of the Mortgage Rank – A Mean for Balancing the Dynamics of Projects Implying Existence of Financing Contracts

Authors: Siranus Hahamian and Diana Bejenaru Opening remarks It is widely acknowledged that the entry into force of the Civil Code in 2011, inspired by the Civil Code of Quebec and the Uniform Commercial Code of the U ...

Ring-fencing: The Proper Use of Special Purpose Vehicles

Authors: Greg Conomos, Athena Krisanaleela, Gillian Xu A parent company will often establish a Special Purpose Vehicle (SPV) to reduce financial risks arising from certain assets, projects or acquisitions. SPV struct ...

EBA - Guidelines on the Security of Internet Payments - UPDATES

On the 14th October the European Banking Authority (EBA) repealed its Guidelines on the security of internet payments. These Guidelines were issued before the revised Payments Services Directive (PSD2) came into force in ...

Bank of Portugal Declaration - Recommendation on the Dividend Distribution - UPDATES

Following the several recommendations issued by banking regulators pertaining to dividend distribution by supervised entities during the COVID-19 pandemic period – in which we highlight Circular Letter CC/2020/00000072 ...

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