LATEST ARTICLES
Australia
Holding Redlich
The principle "that contractors are employees for payroll tax purposes unless exemptions apply" applies to the financial services industry.
British Virgin Islands
Harneys
FinTech lending is a decentralised form of lending which relies on technology and digital solutions to facilitate the process of soliciting applicants...
Canada
Cassels
In the midst of a flurry of crypto industry litigation, Uniswap was served with a Wells Notice by the U.S. Securities and Exchange Commission...
Borden Ladner Gervais LLP
The Financial Services Regulatory Authority of Ontario (FSRA) recently released its 2024-27 Annual Business Plan (Plan) setting out its core strategy for the next three fiscal years.
Borden Ladner Gervais LLP
Earlier this month, the Financial Services Regulatory Authority of Ontario (FSRA) sent out a notice reminding industry members that the transition period for using the Financial Advisor...
Borden Ladner Gervais LLP
On April 11, 2024, the Canadian Investment Regulatory Organization (CIRO) released its three-year Strategic Plan. The Strategic Plan covers the period of April 1, 2024...
Goodmans LLP
As crypto-assets become subject to further regulation both domestically and globally, industry players find themselves presented not only with new obligations but also with new opportunities.
Lawson Lundell LLP
On February 29, 2024, the BC Financial Services Authority ("BCFSA") released Advisory 24-003. The Advisory informs administrators of defined contribution (money purchase)...
Stewart McKelvey
On April 15, 2024, the Canadian federal budget was released. Connected to the budget was an explanation of the framework for Canada's proposed implementation of Open Banking (sometimes called consumer-driven banking).
Borden Ladner Gervais LLP
Consistent with the securities regulators' focus on conflict-of-interest matters, staff from the Ontario Securities Commission (OSC) and the Autorité des marchés financiers...
Cayman Islands
Maples Group
In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...
India
Vinod Kothari & Co.
Sustainability-linked loans and bonds have been surging globally.
Ireland
Matheson
On 16 April 2024, the Central Bank of Ireland ("Central Bank") published S.I. No. 147 of 2024 Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1))...
Maples Group
On 9 April 2024, the Central Bank of Ireland ("CBI") published its Expectations for Authorisation of Payment and Electronic Money Institutions and Registration of Account Information Service Providers ("CBI Expectations").
Italy
FIVELEX Studio Legale e Tributario
In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.
FIVELEX Studio Legale e Tributario
Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.
Malta
MK FINTECH PARTNERS LTD
Today's episode centres around the DLT Pilot Regime. Dr Justine Scerri Herrera spoke with Dr Kelly Fenech – Senior Associate at MK Fintech Partners Ltd.
MK FINTECH PARTNERS LTD
This discussion marks the opening of the regulatory miniseries, with an episode about the composability of Stablecoins.
MK FINTECH PARTNERS LTD
Transfer of Funds Regulation & the FATF travel rule – what are they? In this week's episode, Dr Justine Scerri Herrera sat down with Mr Adam Vaziri.
CSB Group
Recent amendments to Malta's Virtual Financial Assets (VFA) Act (Chapter 590, Laws of Malta), ratified by the Maltese Parliament...
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