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Finance
Bahamas
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Barbados
Invest Barbados
The Central Bank of Barbados has further liberalised foreign currency transactions, continuing the movement toward more relaxed exchange controls that it began in 2019.
Canada
Cassels
On January 31, 2020, Canada's Advisory Committee on Open Banking (the Committee) released its report, "Consumer-directed finance: the future of financial services" (the Report)
Cayman Islands
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Guernsey
Collas Crill
The 'Trust Me' series from Collas Crill's International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees and corporate
Hong Kong
DLA Piper
In January 2020, the Securities and Futures Commission of Hong Kong (SFC) issued a circular, "Circular to private equity firms seeking to be licensed" (Licensing Guidance for PE Firms)
Ireland
Ronan Daly Jermyn
As the tracker mortgage review continues to develop, it is becoming increasingly common for defendants in summary judgment and/or repossession proceedings to allege that the loan
Singapore
Withers LLP
The Singapore 2020 Budget has introduced a suite of timely and welcomed initiatives to support Singapore's economy, especially in light of the recent COVID-19 outbreak.
Turks and Caicos Islands
Invest Turks And Caicos
Invest Turks and Caicos Agency were delighted to welcome over 125 attendees to its 2nd Annual Economic Conference at Beaches Resort Villages & Spa conference center in Providenciales Friday 8th November.
UK
GuernseyFinance
In January, I presented the Monterey Insight 2019 Fund report to London private equity managers. The sentiment from the funds sector is that there is a shared sense of ‘drift away from London...
Dentons
The green bond market has expanded enormously in recently years, reaching US$230 billion in issuance in 2019 alone. When considering funding for an environmentally-friendly project
Gowling WLG
Electronic signatures are good news for finance transactions, as they potentially allow signatories to sign wherever they might be in the world, meaning no more unnecessary delays at completion.
Hogan Lovells
The UK Financial Conduct Authority (FCA) has published Sector Views, its annual report examining how each financial sector is performing.
United States
Cadwalader, Wickersham & Taft LLP
FINRA encouraged members to become involved in agency-led regulatory and policy initiatives that are open to the public.
Cadwalader, Wickersham & Taft LLP
The Office of Financial Research ("OFR") identified several common measures to determine systemic risk originating from large banks.
Cadwalader, Wickersham & Taft LLP
The Taxation of Distressed Mortgage Securitizations.
Mayer Brown
When the federal Consumer Financial Protection Bureau last summer issued its Advance Notice of Proposed Rule Making to revise the definition of a "Qualified Mortgage" under the Dodd-Frank Act's "ability to repay requirements," ...
Worldwide
GuernseyFinance
The outbreak of the coronavirus has unsurprisingly caused disruption to business in Hong Kong and China.
GuernseyFinance
The start of the year focused on our annual Industry Update and planning our 2020 roadshows. In February, I will get these roadshows underway with a funds trip to South Africa.
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