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Afghanistan
Herbert Smith Freehills
In the context of the claimant Afghan bank's entitlement to enforce certain counter-guarantees provided by the defendant Indian bank, the High Court has granted limited declaratory...
Australia
K&L Gates
The FSC in collaboration with the RIAA released an information sheet for members outlining overarching principles in relation to the use of responsible or sustainability-related terms in investment product labelling to promote consistency across the industry.
Belgium
Mayer Brown
On 9 June 2023, the European Union published Regulation (EU) 2023/1115 on the making available on the Union market and the export from the Union of certain commodities and products associated...
Bermuda
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in Bermuda including the Bermuda Monetary Authority investment funds statistics for Q3 2023...
Canada
McMillan LLP
On January 11, 2024, the Canadian Securities Administrators (the "CSA") published the final form of amendments to modernize the way non-investment fund reporting issuers and dealers may deliver prospectuses.
Miller Thomson LLP
Many of Miller Thomson's structured finance team members, including myself, Jason Kroft, Ahmad Adam and Margaret Shodeinde, took to the Las Vegas Strip at the end of February.
Cassels
A recent decision by the Ontario Court of Appeal serves as an important reminder that lessors cannot rely on title and ownership alone nor rely on the distinction...
Rosen & Associates
What follows is a very broad overview of the state of CRA collections in a post-pandemic world. We also have blogs covering more specific collection topics...
Gowling WLG
A timeline of the development of open banking in Canada
Gardiner Roberts LLP
Parties in a transaction gone wrong may sometimes blame the other side's lawyer for the results. However, it is well-established in Ontario law that a lawyer generally owes no duty...
Cayman Islands
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Cayman Islands Government
The Companies (Amendment) Act, 2024 and the Merchant Shipping Act, 2024 have been published following Her Excellency the Governor Jane Owen's assent to the legislation.
Walkers
On 15 March 2024, the Ministry of Financial Services and Commerce (the "Ministry") issued Technical Guidance for corporate services providers ("CSPs") to facilitate changes to internal processes...
Maples Group
The Maples Group provides Fund Annual Return ("FAR") completion and filing services to ensure filings are made on time and alleviate the operational burden and cost to fund advisers.
Maples Group
With a depth of experience across all regulated sectors, our Regulatory and Financial Services team is positioned to address client needs and sensitivities.
Cyprus
Chrysostomides Advocates & Legal Consultants
Since 1996, the CSE has been playing a pivotal role in facilitating capital formation, providing liquidity to investors, and enabling businesses to raise funds for expansion and development.
Guernsey
Carey Olsen
The total net asset value of Guernsey funds at the end of Q4 2023 was c. US$368.2 billion, an increase of c. US$3.6 billion (+1.0%) over the quarter.
Hong Kong
Mayer Brown
On 14 March 2024, China's National Development and Reform and Commission (NDRC) issued a consultation paper soliciting public comments on its proposed rules providing support for the incurrence of the medium...
India
AKS Partners
Humanity's history is intricately woven with the evolution of money. From the cumbersome bartering of goods like livestock and grain to the seamless tap of a smartphone...
Argus Partners
The Securities Exchange Board of India ("SEBI") through circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/154 and SEBI/HO/DDHS-PoD-2/P/CIR/2023/153, dated and in force since September 11, 2023...
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