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Searching Content indexed under Finance and Banking by Clyde & Co ordered by Published Date Descending.
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1
Regulatory Reform Continues Apace For Australian Companies In 2019 And Building Resilience Is Critic
Sydney, 12 September 2019: Global law-firm Clyde & Co has released its annual Regulatory Trends report, which sets out an overview...
Australia
18 Sep 2019
2
The Microfinance (Role Of The Minister) Regulations 2019
Following our updater on the Microfinance Act 2018 (the Act), this month's legal briefing focuses on the Microfinance (Role of the Minister) Regulations
Tanzania
11 Sep 2019
3
Bank Of Tanzania: Circular On The Location Of Primary And Secondary Data Centres
In this month's legal briefing, we cover the requirement for banks and financial institutions to locate their primary or secondary data centres in Tanzania
UK
6 Sep 2019
4
SM&CR: Are You Up-To-Date And Prepared?
If you are a solo-regulated FCA firm, you will be transitioning into the Senior Managers & Certification Regime on 9 December this year.
UK
13 Aug 2019
5
The rise Of LNG Derivatives
Traditionally, LNG has been traded under long-term contracts under which pricing was almost always linked to the price of crude oil.
UK
9 Aug 2019
6
QCB To Harmonise Shariah Regulatory Framework In Qatar
The Qatar Central Bank (the "QCB") stated in its recent Financial Stability Review for 2018* that efforts were in place to harmonise the Shariah regulatory framework for the Islamic banking
Qatar
8 Aug 2019
7
The DFSA's Proposed Changes To Decision Making: Improved Efficiency Or Erosion Of Fairness?
The Dubai Financial Services Authority ("DFSA"), has recently issued a consultation paper setting out proposed changes to its Enforcement and Supervisory decision making processes.
United Arab Emirates
26 Jul 2019
8
Changes To Tanzania's Foreign Exchange (Bureau De Change) Regulations
In this briefing, we outline the key changes in the Foreign Exchange (Bureau De Change) Regulations
Tanzania
15 Jul 2019
9
The Anti- Money Laundering (Amendment) Regulations 2019
This legal briefing outlines the highlights of the Anti-Money Laundering (Amendment) Regulations of 2019 (the Amendments) which came into force on 24 May 2019.
UK
3 Jul 2019
10
Bancassurance Guidelines 2019
In this month's banking updater, we review the Bancassurance Guidelines for Banks and Financial Institutions (the Guidelines) which were published on 13 May 2019.
Tanzania
1 Jul 2019
11
Australian Financial Services Royal Commission: Developments Since The Final Report
A number of changes have already been made to financial services laws and regulations, and various public consultation processes have commenced,
Australia
27 Jun 2019
12
Clyde & Co Advises The DIFC On Its New Employment Law
Global law firm Clyde & Co has advised the Dubai International Financial Centre (DIFC) Authority on the new DIFC Employment Law*, which will come into force on 28 August 2019.
UK
25 Jun 2019
13
Optimism That China Insurance Intermediary Licence Approvals Will Re-Start
In early June 2019, the China Banking & Insurance Regulatory Commission ("CBIRC")
China
24 Jun 2019
14
New Regulations On Electronic Funds Transfer And Cash Transaction Reporting
As part of more robust anti-money laundering measures, the Tanzanian government has recently released the new Anti-Money Laundering
Tanzania
24 Jun 2019
15
Scotland: Discount Rate Reforms Will Come Into Force On 1 July 2019
New Scottish Discount Rate expected by October 2019 following review process
UK
13 Jun 2019
16
New Regulations On Mortgaging Land
This finance briefing provides an update on our brief notes of January 2018 and March 2018 that focused on the amendments to the Land Act, 1999 (the Land Act)
Tanzania
10 Jun 2019
17
NEMA Revised Financial Provisioning Regulations, 2019 Released For Public Comment
On 17 May 2019 the Department of Environmental Affairs released Proposed Regulations Pertaining to Financial Provisioning for the Rehabilitation ...
South Africa
7 Jun 2019
18
A Race To The Bottom? Traditional Funder Backed Class Actions No Match For ‘No Win, No Fee' Proposal
Yesterday, the Chief Judge in Equity, her Honour Justice Ward handed down a decision finally ending the skirmish between five law firms who all filed competing class actions against AMP last year.
Australia
7 Jun 2019
19
CBIRC To Strengthen Regulation Of Online Selling Of Insurance Products
On 29th April 2019, China's Banking & Insurance Regulatory Commission (CBIRC) published a draft discussion paper, seeking public feedback, entitled ‘Notice Concerning Standardising the Traceability & Identification...
China
28 May 2019
20
Investing In Government Securities In Tanzania
In this month's briefing we highlight investments in Government securities by Tanzanian residents and the restrictions imposed under Tanzanian law on East African Community
Tanzania
21 May 2019
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