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Finance
British Virgin Islands
Walkers
This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
Canada
Miller Thomson LLP
Highly regulated industries, such as the financial services industry, have faced ever increasing regulatory compliance obligations.
Cayman Islands
Appleby
The Cayman Islands continue to meet and exceed international standards in a proactive and sophisticated manner.
Walkers
From a Cayman Islands perspective, capital call or subscription line credit facilities generally follow a well-trodden path. This path allows the Cayman Islands aspects of such deals to be agreed and completed efficiently.
Ogier
Ogier's Fund Finance team has extensive experience in providing legal advice on all types of fund finance transactions across all major financial markets. We regularly provide advice on a range
Indonesia
Assegaf Hamzah & Partners
To further push the growth of Shariah banking, Indonesia's financial services authority, the OJK, issued Regulation No. 28 of 2019 on Synergy of Banks under One Ownership ...
Jersey
Appleby
The Banking Business (Depositors Compensation) (Amendment No. 2) (Jersey) Regulations 2020 (the Regulations) came into force on Tuesday 28 January 2020.
Malaysia
SKRINE
The CAF(CC)PD and CAF-IB(CC)PD came into effect of 5 February 2020 subject to the transitional arrangements set out in the respective policy documents.
SKRINE
Bank Negara Malaysia (‘BNM') issued a policy document on the Domestic Systemically Important Banks Framework and a set of related Frequently Asked Questions on 5 February 2020.
UK
Dentons
In June last year, the Financial Conduct Authority (FCA) confirmed it was going to introduce reforms to "fix a dysfunctional overdraft market", ...
United States
Kramer Levin Naftalis & Frankel LLP
Section 13 of the Bank Holding Company Act of 1956 (the BHC Act) generally prohibits any insured depository institution (as defined in Section 3(c)
Shearman & Sterling LLP
The Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) announced on Wednesday
Cadwalader, Wickersham & Taft LLP
On July 12, 2019, the CFTC finished updating its data catalogue, completing the first of five steps under its Data Protection Initiative.
Mayer Brown
The Taxpayer First Act (the "Act" or "TFA") imposes new limits on the disclosure of US taxpayer tax information obtained on or after December 28, 2019.
Cadwalader, Wickersham & Taft LLP
In "Legal Guidelines for Smart Derivatives Contracts: Equities" - ISDA argued that lack of automation presents challenges to streamlining operational processes within the equity derivatives market.
Cadwalader, Wickersham & Taft LLP
The Alternative Reference Rates Committee ("ARRC") issued a consultation on whether it should recommend a compensation methodology for U.S. dollar LIBOR-referencing "swaptions".
Hogan Lovells
On 30 January 2020 the Commodity Futures Trading Commission (CFTC) approved on a 3-2 vote proposed rules addressing position limits on speculative derivatives (Position Limits Proposal).
Ropes & Gray LLP
Questions & Concerns About Documentation: A Conversation with Colin Adams, M-III Partners.
Mayer Brown
In a consultation issued on February 7, 2020, the ARRC seeks views on whether it should recommend a compensation methodology for swaptions referencing US dollar LIBOR that could be affected by the change, from the EFER to SOFR, ...
Mayer Brown
On January 30, 2020, the Board of Governors of the FRB, the FDIC, the OCC, the Securities and Exchange Commission, and the Commodity Futures Trading Commission proposed revisions to the covered funds provisions of the Volcker Rule.
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