Mondaq All Regions: Finance and Banking
Holding Redlich
This newsletter includes links to recent developments relating to superannuation, funds management & financial services.
Clyde & Co
The Banking Executive Accountability Regime (BEAR) came into effect in July 2018 for Australia's largest banks. It imposed greater accountability obligations on senior executives of Authorised...
McCague Borlack LLP
In the wake of a tragedy, people come together. The terrible event of the April 2018 Humboldt Broncos bus crash is no exception.
Stikeman Elliott LLP
Les spécialistes en financement structuré de Stikeman Elliott François Gilbert, William Scott et Jonathan Willson,
Jersey Finance Limited
This scheme adds yet another string to Jersey's bow when it comes to attracting business from overseas.
ATOZ Tax Advisers
Conventional wisdom warns us against putting all our eggs in one basket: portfolios must be diversified, risk spread as thin as possible…
ATOZ Tax Advisers
On 18 January 2016 the Luxembourg government filed bill n°6936 with the Parliament introducing changes to the investment rules of Luxembourg investment funds governed by the Law of 13 February 2007 ...
ATOZ Tax Advisers
Two new regulations recently released by the CSSF will have a significant impact on regulated investment vehicles in Luxembourg. These regulations specify rules on risk management and conflict of interest policies for SIFs and SIGARs.
KPMG Luxembourg
The increasing appetite for alternative investment products by institutional investors is dramatically changing the asset management industry.
Squire Patton Boggs LLP
Where a lender has the absolute discretion to do something under a loan, their position will be protected according to the recent High Court decision in UBS AG v Rose Capital Ventures Limited,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 30, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly invited comment on a proposed regulation.
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo urged the UK and EU authorities to provide derivatives market participants with "legal and regulatory certainty."
Cadwalader, Wickersham & Taft LLP
The FDIC is requesting feedback on ways in which it can enhance the deposit insurance application process.
Ropes & Gray LLP
In an opinion released on November 30, 2018, federal Circuit Judge Richard Sullivan dismissed a lawsuit brought by the U.S. Commodity Futures Trading Commission.
Morrison & Foerster LLP
On December 7, 2018, FINRA released its report describing its examination findings.
Mayer Brown
The Bureau of Consumer Financial Protection now has the third Director in its history.
Hunton Andrews Kurth LLP
The Commodity Futures Trading Commission ("CFTC") recently published a detailed primer on smart contracts.
WilmerHale
The Commodity Futures Trading Commission (CFTC or Commission) on November 5, 2018, in a 4-1 vote, proposed to fundamentally redesign the regulatory framework governing swap execution facilities
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") highlighted its efforts to promote "fair, equitable, and nondiscriminatory access to credit" throughout 2017
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") proposed amendments to an Interpretive Notice on Information Systems Security Programs ("ISSPs").
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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.
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.
IndusLaw
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.
Gilchrist Connell
Some of the worst examples of misconduct in the financial services industry were set out in this recent FCA judgment.
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.
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
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