Mondaq All Regions: Finance and Banking > Financial Services
Jones Day
A liquidator can reject a "double proof" for what is, in substance, the same debt as another accepted proof of debt.
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Appleby
The focus of this article is upon the firs of the trio.
Osler, Hoskin & Harcourt LLP
•On October 3, 2019, the Canadian Securities Administrators (CSA) published Reforms to Enhance the Client-Registrant Relationship (Client Focused Reforms)
Stikeman Elliott LLP
L'ordonnance générale 96-501, adoptée à l'origine en 2016, prévoit une dispense générale limitée de certaines obligations de déclarer des données sur les produits
Elias Neocleous & Co LLC
The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Walkers
Budget 2020, announced on 8 October 2019, has been developed in the shadow of Brexit and influenced by the increasing likelihood of a no-deal outcome.
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991, as amended (the "Law") has long been recognised as a robust but modern companies law which has adopted a versatile and flexible approach to corporate regulation.
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN") is the apex regulator of Nigeria's monetary and financial sectors and has statutory powers to issue regulations...
Genesis Analytics
For example, the regulations require PSBs to issue cards and install ATMs rather than giving them the option of a purely digital proposition.
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
MJ Hudson
We know that fund management firms can be insular, particularly in alternatives. Few take the time to consider fully how key stakeholders and counterparties perceive their firm.
MJ Hudson
Every year, MJ Hudson surveys the terms of a broad sample of recently-closed private equity, venture capital and growth capital funds, where we have advised either the fund manager or a prospective investor.
Mayer Brown
What is meant by the words "a mandatory provision of law"? The English High Court recently considered this question in Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm).
STA Law Firm
Our region deserves the chance to organize this great world exhibition. Our country is ready to host it. We will keep our promise in connecting great minds to build a better future
Akin Gump Strauss Hauer & Feld LLP
While the Securities and Exchange Commission (SEC) brought several enforcement actions in 2018-19, the most significant new developments were published interpretations and alerts.
Mayer Brown
Bylined article by Banking & Finance counsel Joanna Nicholas (New York).
WilmerHale
On Friday, the Securities and Exchange Commission's Division of Corporation Finance announced big changes in the internal structure of its disclosure program.
Jones Day
The common thread that seems to explain the Second Circuit's divergent decisions in Brent Crude and Choi is the location of the alleged misconduct.
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
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,
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
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):
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
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