Mondaq All Regions: Finance and Banking
Dentons
The Full Court of the South Australian Supreme Court has provided helpful clarification on the operation of Purchase Money Security Interests ('PMSI') ...
Jones Day
The Situation: A draft law designed to substantially reform the Belgian Companies Code was submitted to the Belgian Parliament for review ("New Companies Code") on June 4, 2018...
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Blake, Cassels & Graydon LLP
Non-bank entities that do not fall within an exemption should ensure they comply with the restrictions within the timelines set by OSFI in its August 14, 2018 notice.
Shearman & Sterling LLP
On September 14, 2018, the European Central Bank opened a consultation on a draft Part 2 to its Guide to Assessments of Licence Applications by banks.
GuernseyFinance
Among other factors, there are the punitive throwback rules applying to undistributed trust income and the implications of investing through PFICs to consider.
GuernseyFinance
Guernsey practitioners are having to cope with the fact that the working environment, along with the clients themselves, is becoming increasingly complex.
Arthur Cox
Cian McCourt analyses Ireland's evolving equity financing landscape. He says the equity finance market in Ireland is in a very strong position thanks to the fundamentals driving the economy ...
MGC Legal
6102 Sayılı Türk Ticaret Kanunu ("TTK") 376. Maddesi ile Yönetim organına sermayenin kaybı ve borca batık olma durumunda bu durumu Genel Kurula bildirim ve gerekli tedbirleri alma yükümlülüğü getirilmiştir.
Shearman & Sterling LLP
On September 12, 2018, the U.K. Prudential Regulation Authority launched a consultation on changes to the PRA's reporting requirements to reflect proposed changes set out by the EBA in consultations launched in August 2018.
Wrigleys Solicitors
Set out below is a suggested budget representation on the impact of SDLT and ATED on co-operative societies.
Cadwalader, Wickersham & Taft LLP
The CFTC revoked the foreign board of trade ("FBOT") registration of ICE Futures Canada, Inc. ("IFCA") ...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") proposed amendments to guidelines relating to recovery plans for large insured national banks ...
Cadwalader, Wickersham & Taft LLP
In separate actions, an introducing broker and swap dealer ("respondents") agreed to settle CFTC charges of aiding ...
Cadwalader, Wickersham & Taft LLP
Geneva Trading neither admitted nor denied the CFTC findings.
Cadwalader, Wickersham & Taft LLP
The ISDA-CCMC paper provides a novel solution to what is a tricky regulatory problem.
Cadwalader, Wickersham & Taft LLP
The Managed Funds Association urged the SEC to simplify the systemic risk reporting process for advisers of privately offered investment funds.
Schnader Harrison Segal & Lewis LLP
The Fair Debt Collection Practices Act (FDCPA) prohibits debt collectors from using "any false, deceptive, or misleading representation or means in connection with the collection of any debt."
Mayer Brown
Last week the Bureau of Consumer Financial Protection ("BCFP" or "Bureau") issued guidance
Gowling WLG
Overview: The United States seems to be raising the bar for International Development Finance with the proposed BUILD Act. Through the proposed creation of a new U.S. Government institution
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
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