Mondaq All Regions: Finance and Banking
Corrs Chambers Westgarth
Recently published Corporate Plans for ASIC & APRA advise the financial services sector about areas that will be targeted.
Cooper Grace Ward
In this case, the AAT did not accept a director of an SMSF trustee blaming their accountant for SMSF compliance breaches.
Cooper Grace Ward
The SMSF director was disqualified, although funds were not depleted and there was no dishonesty or intention to defraud.
McMillan LLP
In July 2017, the head of the Financial Conduct Authority (the "FCA"), Andrew Bailey, delivered a speech in which he questioned the future sustainability of the London Interbank Offered Rate ("LIBOR")
Fasken
The Institutional Limited Partners Association ("ILPA") is a global organization, founded in 1990, exclusively dedicated to advancing the interests and maximizing the performance of limited partners.
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Matheson
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Labuan IBFC Inc
In this interview, International Investment's Pedro Gonçalves talks with Labuan IBFC CEO Farah Jaafar-Crossby about some of the unique solutions the financial centre offers
Withers LLP
Withers' Financial Regulatory team has secured victory for their client Andrew Tinney, a former senior banker in a long-running investigation by the Financial Conduct Authority
Dentons
The Senate Banking Committee held a hearing on September 10 on the Trump administration's housing finance reform plans.
Jones Day
The International Swaps and Derivatives Association ("ISDA") is in the midst of consulting the market on a wide variety of issues to develop "triggers" and "fallbacks"
Mayer Brown
The revisions defer further action on the covered fund issues most relevant to securitizations and CLOs to a later rulemaking.
Mayer Brown
The Wall Street Journal recently quoted Mayer Brown Partner Matthew F. Kluchenek regarding a federal judge's demand that the new chairman and two commissioners of the Commodity Futures Trading Commission
Ostrow Reisin Berk & Abrams
Since 2012, more than 100 portals focused on CRE investments have launched and various investment models have emerged.
Ostrow Reisin Berk & Abrams
A shift in model meant a greater need for inventory discernment and an entirely new e-commerce solution.
Tauil & Chequer
O Município de Porto Alegre publicou minuta de edital relativa à concessão dos serviços de gestão, operação e manutenção do Trecho 2 do Parque da Orla do Guaíba
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Morrison & Foerster LLP
On August 20, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") approved a final rule (the "2019 Final Rule")
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