Mondaq All Regions: Finance and Banking
Dentons
The Full Court of the South Australian Supreme Court has provided helpful clarification on the operation of Purchase Money Security Interests ('PMSI') ...
Norton Rose Fulbright Australia
Relief from the requirement to hold an AFS licence is extended to certain FFSPs who provide services to wholesale clients.
Jones Day
The Situation: A draft law designed to substantially reform the Belgian Companies Code was submitted to the Belgian Parliament for review ("New Companies Code") on June 4, 2018...
Appleby
"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).
Blake, Cassels & Graydon LLP
Non-bank entities that do not fall within an exemption should ensure they comply with the restrictions within the timelines set by OSFI in its August 14, 2018 notice.
Finance Malta
Despite being a small island nation, Malta's influence on the wider European financial sector is a significant one. Michael Imeson looks at how the country so consistently punches above its weight.
S.S. Rana & Co. Advocates
India being a land of increasing opportunities and resources is now on the path of promoting entrepreneurship.
S.S. Rana & Co. Advocates
In order to facilitate the payment transaction on the electronic medium, mobile wallets have been designed. to serve as platform to carry cash in digital format.
Arthur Cox
Cian McCourt analyses Ireland's evolving equity financing landscape. He says the equity finance market in Ireland is in a very strong position thanks to the fundamentals driving the economy ...
MGC Legal
6102 Sayılı Türk Ticaret Kanunu ("TTK") 376. Maddesi ile Yönetim organına sermayenin kaybı ve borca batık olma durumunda bu durumu Genel Kurula bildirim ve gerekli tedbirleri alma yükümlülüğü getirilmiştir.
Wrigleys Solicitors
Set out below is a suggested budget representation on the impact of SDLT and ATED on co-operative societies.
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
Schnader Harrison Segal & Lewis LLP
The Fair Debt Collection Practices Act (FDCPA) prohibits debt collectors from using "any false, deceptive, or misleading representation or means in connection with the collection of any debt."
Mayer Brown
Last week the Bureau of Consumer Financial Protection ("BCFP" or "Bureau") issued guidance
Arnold & Porter
On Sept. 11, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corp., the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Bureau of Consumer Financial Protection issued an interagency statement.
Cadwalader, Wickersham & Taft LLP
ISDA published a supplement (the "benchmarks supplement") that allows market participants to improve the "contractual robustness" of their interest rate, FX, equity and commodities transactions.
Cadwalader, Wickersham & Taft LLP
A futures trader and trading firm agreed to pay $2.3 million to settle CFTC charges related to a "spoofing" scheme to create the appearance of an order book imbalance.
Cadwalader, Wickersham & Taft LLP
IOSCO provided guidance on the methods by which its members can ensure that retail investors are protected from OTC leveraged products.
Ford & Harrison LLP
On September 12, 2018, the Consumer Financial Protection Bureau (CFPB), the federal agency which oversees the federal Fair Credit Reporting Act (FCRA) issued an interim final rule updating the agency's model FCRA notice
Gowling WLG
Overview: The United States seems to be raising the bar for International Development Finance with the proposed BUILD Act. Through the proposed creation of a new U.S. Government institution
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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.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
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.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
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.
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