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Brazil
Tauil & Chequer
The Baltic and International Maritime Council ("BIMCO"), in conjunction with Bangladesh, India, Norway, Pakistan and the International Chamber of Shipping (ICS)...
Canada
Torys LLP
The Office of the Superintendent of Financial Institutions (OSFI) released its new framework for supervising federally regulated financial institutions (FRFIs) on February 8, 2024.
Cayman Islands
Conyers
The Cayman Islands has long enjoyed an effective insurance regulatory regime, supplemented by the advantages of tax neutrality, accessible and pragmatic regulators and sophisticated service providers...
China
Mayer Brown
The long-awaited amended Company Law (New Company Law) was enacted on 29 December 2023, effective from 1 July 2024.
Egypt
Andersen in Egypt
في السنوات الأخيرة، شهدت مصر تحولا كبيرا في مشهد الخدمات المالية، حيث ظهر...
Guernsey
Carey Olsen
Recent hikes in interest rates have led to huge increases in the funding levels of many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes...
Indonesia
Sarvasuksma
With the recent implementation of the Omnibus Law on Job Creation jo. the Perppu, Indonesia has taken significant strides towards improving its business climate.
ARMA Law
Effective on 12 July 2023, OJK Regulation No. 12 of 2023 ("OJK Reg 12/2023") introduces a significant change for Sharia Business Units (Unit Usaha Syariah or "UUS") in Conventional Commercial Banks
Ireland
Arthur Cox
The new regulations will replace the CPC from late 2024, incorporate other existing standalone consumer
protection codes and regulations such as the Code of Conduct on Mortgage Arrears, and contain...
Matheson
The Irish retail banking sector continued its trend towards consolidating into fewer providers in 2022/2023. The industry is also experiencing increasing challenges from new entrants...
Matheson
On 17 January 2024, the Central Bank of Ireland ("Central Bank") published its guidance on fitness and probity ("F&P") In-Situ submissions ("Guidance").
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The European Commission introduced its new Banking Package in 2021 in order to strengthen banks' resilience, thereby finalising the implementation...
Malta
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 18 September 2023, issued a draft version of the updated Chapter 3 of the Virtual Financial Assets Rulebook for consultation (the ‘Consultation Document').
Netherlands
Osborne Clarke
For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...
Nigeria
Andersen in Nigeria
On 28 March 2024, the Central Bank of Nigeria (CBN) in line with Section 9 of the Banking and Other Financial Institutions Act (BOFIA) of 2020 released a circular...
Pavestones Legal
The Central Bank of Nigeria ("CBN") on March 28, 2024, published a circular reviewing the minimum capital requirements for Commercial, Merchant, and Non-interest Banks in Nigeria.
PUNUKA Attorneys & Solicitors
The Banking Sector Regulation Programme is a regulatory initiative of the Central Bank of Nigeria that requires banks operating in Nigeria, to increase their minimum paid-in common equity capital to a specified amount ...
Templars
If the 2008 global financial crisis and subsequent failures of various banks around the world have taught us anything, it is that regulatory capital is pivotal in sustaining the resilience of banks...
SimmonsCooper Partners
In the fast-paced world of Nigerian startups, securing financial support is a critical step toward growth. Many startups in Nigeria face the challenge of finding enough financial support...
Bloomfield Law
On February 23, 2024, the Central Bank of Nigeria (the "CBN") issued a circular with reference number FPR/DIR/- PUB/CIR/002/006. The circular is titled "Revised Regulatory and Supervisory...
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