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Finance
European Union
Arthur Cox
The Framework, comprising a regulation(1) and a directive(2) (the "Amending Regulation" and the "Amending Directive",...
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
GANADO Advocates
Public Authorities must ensure that they comply with periods for payment not exceeding 30 or 60 days in accordance with the Directive 2011/7/EU.
Gibraltar
ISOLAS
Gibraltar's regulatory standards are second to none which, in the fast-paced world of financial services and blockchain technology, ...
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)
India
Kochhar & Co.
Real Estate Investment Trusts Regulations ("Reit Regulations") were notified by the Securities Exchange Board of India (SEBI) in 2014.
Italy
Boccadutri International Law Firm
In the event of social contact responsibility in the banking sector, the employee has to respond either to a lack of control over the documents that have been submitted to him or...
Luxembourg
Ocorian
As Luxembourg's funds industry experiences robust growth, Executive Director and Head of Depositary Services, Graham Dew...
Malaysia
Labuan IBFC Inc
It is no mere coincidence that Labuan derives its name from the word "labuhan" or a port. Its naturally deep, well-sheltered harbour established Labuan's early position
Labuan IBFC Inc
2019 has certainly been an eventful year, starting with the introduction of substance requirements, and ending with more than 1500 jobs created in Labuan! Clearly the global "flight to quality"
Labuan IBFC Inc
2020 is looking set to be a challenging year. My heart and thoughts go out to our numerous friends in China...
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.
Tanzania
Bowmans
The news that the Bank of Tanzania has banned the use of cryptocurrencies has raised eyebrows and fuelled concerns that this could hamper the country's economic progress in an increasingly digital
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.
United States
Shearman & Sterling LLP
On January 30, 2020, the Federal Reserve Board (the "Board") adopted final rules (the "Final Control Regulation") to provide increased transparency and consistency around determining...
Seyfarth Shaw LLP
Seyfarth Synopsis: The Federal Deposit Insurance Corporation is accepting comments until March 16, 2020 on the proposed codification to the Statement of Policy for Section 19...
Seyfarth Shaw LLP
Several high profile ransomware attacks have recently rocked the franchise world fomenting uncertainty and anxiety about franchisors'
Ropes & Gray LLP
On February 12-14, 2020, the Fund Finance Association held its 10th Annual Global Fund Finance Symposium at which lenders, sponsors,...
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.
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