Current filters:  
Capital Adequacy/BASEL
GRATA International
В соответствии с решением Правления Центрального банка от 28 апреля 2020 года лицензии l
Torys LLP
A number of Canadian banks, including Royal Bank, National Bank, Bank of Montreal and CIBC, have recently issued "limited recourse capital notes", or LRCNs, in public offerings...
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions. It does not address Canadian...
McMillan LLP
The Office of the Superintendent of Financial Institutions (OSFI) published a letter to Federally Regulated Insurers on August 7, 2020...
McMillan LLP
Pursuant to the July 13, 2020 statement from the Office of the Superintendent of Financial Institutions (OSFI), OSFI's policy development...
Oxford Management
Cyprus AIF Regime: In July 2018 the Republic of Cyprus replaced the original Alternative Investment Fund (AIF) Law of 2014 and introduced a more modern and improved regime for AIFs.
European Union
Arthur Cox
In this Briefing, we briefly examine the new technical standards dealing with disclosure templates and securitisation repositories.
Dillon Eustace
The sanctions act as a deterrent to the banking sector to avoid the intentional or negligent breach of EU law or ECB decisions and regulations.
Cleary Gottlieb Steen & Hamilton LLP
On July 16, 2020, HM Treasury published a consultation on "Updating the UK's Prudential Regime before the end of the Transition Period". Responses are requested by August 19, 2020
Dillon Eustace
The High Level Forum (the "HLF") set up by the European Commission has earlier this month published a report on the creation of a true single EU capital market (the "Report").
Carey Olsen
Guernsey's position as Europe's leading captive insurance domicile has made the jurisdiction renowned for insurance activity...
This table provides a practical comparison between two of Guernsey's most flexible regulated fund products - the registered collective investment scheme and the Private Investment Fund (PIF).
Hong Kong
India commands the largest share of the world's shipbreaking industry but has justifiably been criticised for environmental degradation and lax compliance towards worker safety and health issues
HSA Advocates
Infrastructure projects typically include large capital outlay, higher investment risk, and longer gestation periods.
Khaitan & Co
Over the recent years, cashless payments have become one of the preferred modes of retail transaction in India – particularly in urban markets.
In a significant shift in its lending norms, the Reserve Bank of India (the "RBI") on August 06, 2020 has announced that going forward, start-ups will be included in Priority Sector Lending...
KS Legal & Associates
Special Purpose Vehicles a catchphrase during the financial crisis of 2008 has assumed centre stage as companies and financial institutions scramble for monies in a contracted economy in the wake of the COVID-19 pandemic.
Singhania & Partners LLP, Solicitors and Advocates
The rapid transformation of the Indian economy into a cashless one, particularly with the establishment of e-commerce as a legitimate mode of consumerism, there has been an equally urgent need for innovating and adopting digital payment systems.
Targeted long term repos operations ("TLTRO"): TLTRO is aimed at providing stability to debt capital markets and reduce pressures on cash flows for corporates.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Font Size:
Mondaq Social Media