Mondaq All Regions: Finance and Banking
Babin Bessner Spry LLP
According to a recent decision of the Supreme Court of Canada, lawyers can be held liable for referring clients to another professional who subsequently turns out to be a fraudster,
Borden Ladner Gervais LLP
As technology develops, derivatives market participants continue to balance the digital transformations of their businesses with their need to manage risk.
Miller Thomson LLP
As we summarized in a recent Financial Services & Insolvency Communiqué, Saskatchewan has introduced Bill 151 (the Bill) which amends The Personal Property Security Act, 1993 (Saskatchewan).
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Herzog Fox & Neeman
We are pleased to announce that the TASE is to allow global-traded funds to be listed.
Famsville Solicitors
Mortgaging a ship is a form of security wherein a ship owner ("Mortgagor") gives to the lender ("Mortgagor") ...
STA Law Firm
The Kingdom of Saudi Arabia declared a new commercial mortgages law (the "New Law") by the Royal Decree Number M/86 dated 08/08/1439H (which corresponds to April 24, 2018)
Mayer Brown
In Episode 2 of our series on the latest thinking and best practices for the Uncleared Margin Regulations, Edmund Parker, Mayer Brown's Global Head of Derivatives & Structured Products,
Maples Group
1.Whether UK UCITS, which at that point will become UK AIFs, should be identified in Central Bank guidance as a category of investment fund in which UCITS and Retail Investor AIFs may invest.
On March 6, Moody's published a rating methodology for Publicly Managed Airports and Related Issuers.
The Brattle Group, Inc.
In December 2017, the CBOE Futures Exchange (CFE) and the Chicago Mercantile Exchange (CME) introduced bitcoin futures contracts.
Mayer Brown
On February 8, 2019, the California Department of Business Oversight ("DBO") announced that it will undertake a rulemaking to clarify the exemption in the state's money transmitter
Kramer Levin Naftalis & Frankel LLP
It is uncertain at this time what other areas of the leveraged loan market will be focused on, when the inquiry will conclude or whether a formal report will be issued.
Cadwalader, Wickersham & Taft LLP
House Financial Services Committee Chair Maxine Waters (D-CA), along with numerous Democratic co-sponsors, reintroduced the Consumers First Act (the "CFA").
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board voted to affirm the Countercyclical Capital Buffer at the current level of zero percent.
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to settle FINRA charges for multiple violations including providing inaccurate statements ...
Cadwalader, Wickersham & Taft LLP
The Federal Housing Finance Agency ("FHFA") issued a final rule intended to improve the liquidity of Fannie Mae and Freddie Mac To-Be-Announced ("TBA") ...
Cadwalader, Wickersham & Taft LLP
Federal Financial Institutions Examination Council ("FFIEC") members agreed to a set of principles that apply to all reports of examinations ("ROEs").
Holland & Knight
The White House on March 6, 2019, published a statement by National Security Advisor Ambassador John Bolton "putting foreign financial institutions on notice that they will face sanctions
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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.
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
SKP Business Consulting LLP
As expected, the budget has been populist, where many sops have been provided to middle-class tax payers and farmers.
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Khaitan & Co
Since this was an interim budget, the proposals were expectedly limited.
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