LATEST ARTICLES
Australia
K&L Gates
The Centre for Women's Economic Safety (CWES) has recently published Catherine Fitzpatrick's second ‘Designed to Disrupt' discussion paper titled ‘Reimagining general insurance products to improve financial security.
British Virgin Islands
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Canada
Gowling WLG
With major investments in innovation, a clearer legislative roadmap for open banking and the introduction of sweeping regulatory reforms, Canada's 2024 federal budget...
Gowling WLG
Canada's Consumer-Driven Banking Framework (Framework) was released alongside the 2024 federal budget, and serves as an update to the previously released 2023 Fall Economic Statement...
Gowling WLG
Building upon the Government of Canada's 2023 Fall Economic Statement (FES 2023) released on Nov. 21, 2023, we are looking ahead to Budget 2024, scheduled for April 16, 2024.
Torys LLP
Investing in Alberta tech: BKR Capital
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Guernsey
Carey Olsen
The finance industry in Guernsey began over 50 years ago, developing from humble beginnings to become the major international offshore finance centre it is today.
Hong Kong
Conyers
Is it possible for a debtor company to issue debt (such as bonds) and contractually agree for that debt to rank lower in priority than debts owed by a company to other unsecured creditors?
Norton Rose Fulbright Hong Kong
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
India
AK & Partners
The Reserve Bank of India ("RBI") Governor Shri Shaktikanta Das announced plans for a mobile app facilitating access to the retail direct scheme...
K Singhania & Co
India's Union Cabinet recently approved a significant amendment to the Foreign Direct Investment (FDI) Policy, aiming to open up the country's space sector to foreign participation.
Khurana and Khurana
The classification of financial and operational debts within the context of insolvency proceedings presents a complex legal landscape that demands scrutiny and nuanced interpretation.
IndusLaw
The International Financial Services Centre Authority, the sole regulator in India's first International Financial Servies Centre, namely, the Gujarat International Finance Tec-City, has been set up with the intent of establishing a holistic regulatory ecosystem in GIFT City.
Ireland
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
Dillon Eustace
On 7 March 2024, the Central Bank published a Consultation Paper on the Consumer Protection Code (CP158).
Walkers
In March, the Council of the European Union published the Alternative Investment Fund Managers Directive (AIFMD II), aimed at harmonising the rules on delegation...
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Matheson
On 28 March 2024, the Deputy Governor of the Central Bank of Ireland ("Central Bank"), Sharon Donnery, gave opening remarks at the third meeting of the Central Bank's Financial Industry Forum
Ogier
The Jersey Expert Fund is a longstanding and successful regime offering swift authorisation and a streamlined regulatory environment for funds making an unlimited number of offers...
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