Mondaq All Regions: Finance and Banking
Norton Rose Fulbright Australia
APRA's recently released Information Paper indicates APRA focus areas for the upcoming period of regulatory supervision.
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Dentons
Czech National Bank has revoked statement addressing professional examinations
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
Dentons
Commission Delegated Regulation (EU) 2019/820 supplementing Regulation (EU) No 345/2013 with regard to conflicts of interest in the area of European venture capital funds – published in the OJ ...
Dillon Eustace
The judgment in Bank of Ireland v Eteams (International) Ltd (in liquidation) has provided a helpful elucidation of the position of the Irish Courts in interpreting whether receivable sale agreements constitute true sales.
Dillon Eustace
Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
Dentons
Key Regulatory Developments In The Netherlands - May 30, 2019
Wrigleys Solicitors
Time is running out to help extend the Community Housing Fund as the deadline for the Government's recent call for information is this Friday 31 May.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the Office of the Comptroller of the Currency and the FDIC (collectively, the "agencies") jointly adopted, without change, an interim final rule.
Cadwalader, Wickersham & Taft LLP
BSI Financial Services ("BSI"), a mortgage servicer, agreed to settle CFPB charges for violating the Truth in Lending Act.
Cadwalader, Wickersham & Taft LLP
In the latest issue of the The Risk Desk, CFTC Commissioner Dan Berkovitz shared his perspective on Dodd-Frank's impact on the energy sector, futures commission merchant ("FCM") consolidation and position limits.
Orrick
United States shareholders of controlled foreign corporations ("CFCs") are required to include certain forms of passive income in their taxable income.
Orrick
On July 12, the ISDA initiated a market-wide consultation on technical issues related to new benchmark fallbacks for derivatives referencing certain interbank offered rates, or IBORs, in response to the expected discontinuance ...
Gibson, Dunn & Crutcher
On May 28, 2019, final text was published in the Official Journal of the European Union ("OJEU") for substantive amendments to the European Market Infrastructure Regulation ("EMIR")
Mayer Brown
On May 23, 2019, the US Department of Commerce ("Commerce") announced a proposal to investigate "currency undervaluation" as an actionable government subsidy.
Cyril Amarchand Mangaldas
Fintech has massively transformed money flow and settlement transactions among millennials.
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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.
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
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.
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")...
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):
Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
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)] ...
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.
Consulturk
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 ...
Morrison & Foerster LLP
On May 7, 2019, the Consumer Financial Protection Bureau (CFPB) issued proposed rules ("Proposed Rules") under the Fair Debt Collection Practices Act (FDCPA) and its authority under the Dodd-Frank Act
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