Tag Archives: guideline

OSFI issues final guideline on asset securitization

The Office of the Superintendent of Financial Institutions (OSFI) has issued a final version of Guideline B-5: Asset Securitization (the Guideline), which sets out OSFI’s general expectations for asset securitization transactions undertaken by federally regulated insurance companies. The existing guideline … Continue reading

Posted in Banking and Finance law | Tagged , , , , , | Leave a comment

Europäischer Datenschutzausschuss (EDSA/EDPB) veröffentlicht den Entwurf seiner Guideline 3/2018 zum räumlichen Anwendungsbereich der EU DSGVO

Der Europäische Datenschutzausschuss (EDSA/EDPB) veröffentlichte per 23. November 2018 den Entwurf seiner Guideline 3/2018 zum räumlichen Anwendungsbereich gemäss Art. 3 DSGVO zur öffentlichen Stellungnahme („Guidelines 3/2018 on the territorial scope of the GDPR (Article 3) – Version for public consultation“). … Continue reading

Posted in Administrative law | Tagged , , , , , , , , , , | Leave a comment

Case o' The Week: The 411 on 211 – Bankston and California Robbery and Guideline "Crime of Violence" (CPC 211)

The Hon. Judge Marsha Berzon  “Why the hell did [the Sentencing Commission”] do it this way? It’s ridiculous!” . . .  “I feel like calling them up and asking them!”  So fumed Judge Berzon when wrestling with the 2016 amendment to … Continue reading

Posted in Judiciary | Tagged , , , , , , , , | Leave a comment

Case o' The Week: Ninth Nixes Extortion Contortions – Edling and "Crime of Violence" Under Guideline Definition

  Did Tony Soprano extort by threatening “physical injury” to his victim's iPad?  (Yeah, the Ninth doesn’t think so, either.)United States v. Edling, 2018 WL 2752208 (9thCir. June 8, 2018), decision available here.Players: Decision by Judge Watford, joined by C.J. … Continue reading

Posted in Judiciary | Tagged , , , , , , , , , , , , | Leave a comment

Hong Kong: HKMA publishes a revised guideline on Virtual Banks

Following a public consultation, the Hong Kong Monetary Authority (HKMA) published a revised Guideline on Authorization of Virtual Banks (the Guideline) on 30 May 2018. The Guideline supersedes the previous guideline issued in 2000 (and updated in 2012). Our blog … Continue reading

Posted in Securities Law | Tagged , , , , , , , | Leave a comment