Mondaq All Regions: Finance and Banking
Maples and Calder
On 9 October 2018, HM Treasury published draft Statutory Instruments relating to UCITS and AIFs which are intended to come into effect should a no deal Brexit arise.
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Ogier
Whilst by no means the sole definition, a very useful one is provided by the Family Office Council, a membership group for single family offices, which defines a single family office...
Arendt & Medernach
ISDA, the International Swaps and Derivatives Association, is planning to amend certain "floating rate options" in the 2006 ISDA Definitions.
MGC Legal
According to the Article 138 of the Code of Obligations No. 6098, "An extraordinary situation which is not foreseen by the parties at the time of the contract and which is not expected to be anticipated, ...
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Nazali
Les contrats de services établis par les résidents turcs dans le cadre des activités accomplies à l'étranger.
Nazali
The regulations in the aforementioned Communique are summarized as below.
Moroğlu Arseven
The Regulation on Trade Repositories' Operation, Practice and Audit Principles was published in Official Gazette number 30540 on 19 September 2018.
MGC Legal
6098 Sayılı Borçlar Kanunu 138.maddesinde 'Sözleşmenin yapıldığı sırada taraflarca öngörülmeyen ve öngörülmesi de beklenmeyen olağanüstü bir durum, borçludan kaynaklanmayan bir sebeple ortaya çıkar ...
BTS & Partners
The Regulation is amended to include Posta ve Telgraf Teşkilatı Anonim Şirketi's authorisation to provide payment and electronic money services.
Shearman & Sterling LLP
On October 1, 2018, the U.K. Prudential Regulation Authority launched a consultation entitled "Regulatory transactions: Changes to notification and application forms."
STA Law Firm
People do not have to look any harder than turning on a news channel to see that corruption and crime are always in the news as central points for most news stories
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") amended its Bylaw 1303 governing a Member's failure to timely pay certain fees
Cadwalader, Wickersham & Taft LLP
The case serves as a reminder that many of the largest frauds at financial institutions have been perpetrated by employees of those institutions.
Proskauer Rose LLP
Former SDNY U.S. Attorney Preet Bharara and SEC Commissioner Jackson recently announced, via NY Times op-ed, the creation of the Bharara Task Force on Insider Trading.
Cadwalader, Wickersham & Taft LLP
The Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank") was signed into law eight years ago.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Rostin Behnam affirmed that he will work to rebuild trust between consumers and the financial industry ...
Shearman & Sterling LLP
On October 4, 2018, the Global Foreign Exchange Committee published an update on the ongoing work of its four priority working groups:
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Lewis Roca Rothgerber Christie LLP
A recent change to California law significantly limits the ability of debt collectors to collect a time-barred consumer debt. Effective January 1, 2019, amendments to the Rosenthal Fair Debt Collection Practices Act ...
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
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