Mondaq All Regions: Finance and Banking
McCullough Robertson
Comments on CP 308 are required to be submitted to ASIC on or before 2 April 2019 if you would like to make a submission.
On February 27, 2019, the Department of Finance (Department) released its summary Report on the Review of the Canadian Payments Act (Report).
On March 8, the Joint Committee of the European Supervisory Authorities (ESAs) published a letter that had been sent to the European Commission proposing draft regulatory technical standards (RTS) ...
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.
BGBG Abogados
On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...
BGBG Abogados
On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).
BGBG Abogados
On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.
Chapman Tripp
An exposure draft of regulations and commentary will be released for public submission in the second quarter of 2019.
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)
MJ Hudson
Subscription lines are a good way to manage the fund's cash flow.
Proskauer Rose LLP
The passthrough deduction provides a maximum effective rate of 29.6%.
Holland & Knight
The U.S. Supreme Court on Feb. 25, 2019, granted certiorari in a Fair Debt Collection Practices Act (FDCPA) case involving a legal issue that could dramatically expand the scope of FDCPA liability
Kramer Levin Naftalis & Frankel LLP
« Si le recours au diviseur 360 a été condamné dans son principe, cette condamnation n'est toutefois pas absolue puisqu'il est possible d'y déroger ».
Cadwalader, Wickersham & Taft LLP
ISDA proposed amending the 2014 ISDA Credit Derivatives Definitions ("Credit Definitions") for "narrowly tailored credit events" ("NTCEs"). Under the proposal,
Cadwalader, Wickersham & Taft LLP
The Financial Stability Oversight Council ("FSOC") proposed an "activities-based approach" to address systemic risk issues. Under this approach, FSOC would identify, evaluate and address
Holland & Knight
The U.S. Department of Agriculture (USDA) has provided some limited but important clarity on the road ahead for the legalization of industrial hemp production,
Jones Day
On March 6, 2019, ISDA published proposed amendments (the "Consultation") to the Definitions to address issues relating to narrowly tailored credit events ("NTCEs").
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.
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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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