Mondaq All Regions: Finance and Banking
Cadwalader, Wickersham & Taft LLP
The CFTC has accepted FBOT registration applications since 2012, and to date has granted registration to 19 FBOTs.
Gowling WLG
With the Cannabis Act set to be voted on by the Senate of Canada in two weeks and legalization of marijuana expected in the coming months, Canada's largest cannabis company today became the first marijuana producer...
Cayman Islands Government
Minister Rivers met with influential leaders in the US House of Representatives, Senate, State Department, and Treasury.
Shearman & Sterling LLP
Implementing Technical Standards Published for Reporting by Money Market Fund Managers
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
On July 27, 2017, the United Kingdom Financial Conduct Authority announced, without specifying a replacement, that it would phase-out the London Interbank Offer Rate (LIBOR) by the end of 2021.
Stephenson Harwood
Welcome to the latest finance litigation update,
Cadwalader, Wickersham & Taft LLP
The CFTC requested comments on proposed changes to its uncleared swap margin requirements.
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") reminded supervised banks of the "core principles" for responsible short-term, small-dollar installment lending.
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S., European and global financial regulatory developments of interest to banks, investment firms, broker-dealers, market infrastructure providers...
Freeborn & Peters LLP
The Tax Cuts and Jobs Act enacted on December 22, 2017 unveiled new tax incentives designed to encourage long-term private investment in certain designated areas throughout the United States.
Kramer Levin Naftalis & Frankel LLP
The CFTC's Division of Market Oversight (DMO) and Division of Clearing and Risk (DCR) issued a joint staff advisory giving exchanges and clearinghouses registered with the CFTC guidance...
Kramer Levin Naftalis & Frankel LLP
In an interview with Bloomberg, Calamos Investments CEO John Koudounis discussed how the current economic conditions are optimal for liquid alternative funds.
Kramer Levin Naftalis & Frankel LLP
The CFTC proposed a rule designed to reduce regulatory burdens for U.S. market participants and promote economic growth and job creation.
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds - May 24, 2018
Kramer Levin Naftalis & Frankel LLP
The SEC settled charges against broker-dealers Chardan Capital Markets and Industrial and Commercial Bank of China Financial Services (ICBCFS) for failing to report suspicious sales...
Cadwalader, Wickersham & Taft LLP
The CFTC deferred to the authority of the NSE concerning transactions in Indian products.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump signed into law the bill to repeal the Consumer Financial Protection Bureau regulatory guidance on auto-loan financing.
Arnold & Porter
On May 10, 2018, the US Department of Housing and Urban Development (HUD) announced that it will seek public comment on its disparate impact regulation, which establishes liability...
Cadwalader, Wickersham & Taft LLP
The CFTC expects exchanges to enter into information-sharing agreements with spot markets for virtual currency products in order to facilitate access to trade data.
Cadwalader, Wickersham & Taft LLP
The legislation, which awaits President Trump's signature, is the first major rollback of the Dodd-Frank Act.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
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