Mondaq All Regions: Finance and Banking
Koury Lopes Advogados
O presidente do Supremo Tribunal Federal (STF), Ministro Dias Toffoli, pautou para 05 de dezembro o julgamento dos embargos de declaração apresentados pela Fazenda contra
Aird & Berlis LLP
It is sometimes suggested that providing for spousal trusts in "family wills" today is less frequent than before amendments to the Income Tax Act ("ITA") substantially removed the ability to reduce income taxes by the use of them.
Bennett Jones LLP
The Institutional Limited Partners Association (ILPA) recently released the latest version of its principles, ILPA Principles 3.0
Cadwalader, Wickersham & Taft LLP
On 13 September 2019, the European Banking Authority (the "EBA") updated its guidance in respect of the Securitisation Regulation[1]
Dentons
On July 25, 2019, EIOPA published a draft Opinion on the supervision of remuneration principles in the insurance and reinsurance sector (the Draft Opinion).
Dentons
Speculation on who is in and who is out of the 2019-2024 College of Commissioners has been mounting since Ursula von der Leyen (VDL) was confirmed as European Commission President-elect.
Herbert Smith Freehills
On 16 September, the FCA published a speech, delivered at Bloomberg, on "Preparing for Brexit in financial services: the state of play".
SKW Schwarz
In online trading, customers are usually provided with several alternative payment methods (purchase on account, direct debit, credit card, PayPal, etc.).
Ocorian
With a focus on sustainable growth, this year's Summit of the Francophone Institute of Financial Regulators (Institut Francophone de la Régulation Financière – IFREFI)
Frank Legal & Tax
In 2015, the Court of Appeal for Specialized Cases was authorized by the Establishment of the Court of Appeal for Specialized Cases Act B.E. 2558 to try and decide cases appealed
Kirkland & Ellis International LLP
There are a few areas, which are not discussed in this note, but we anticipate will be at the forefront of regulators' priorities in the coming months
Intertrust
"Doing it yourself" (affably known as DIY) has been trending over the past few years, but not just in home-improvement and Pinterest projects.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioners proposed revisions to CFTC Public Rulemaking Procedures ("Part 13 Amendments") in its "Final Rule on Public Rulemaking
Cadwalader, Wickersham & Taft LLP
CFTC Commissioners adopted amendments to the Position Limits and Position Accountability for Security Futures Products ("SFP").
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton highlighted the agency's commitment to ensuring that the public securities markets work in a fair
Cadwalader, Wickersham & Taft LLP
Witnesses before the House Financial Services Committee Task Force (the "Task Force") on Artificial Intelligence provided testimony
Cadwalader, Wickersham & Taft LLP
The CFPB's revised policy guidance on no-action letters, on the CFPB Product Sandbox and on the Trial Disclosure Program was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
At its September 9, 2019 public meeting, the CFTC Market Risk Advisory Committee approved a "plain English" set of disclosures for new derivatives contracts
Cadwalader, Wickersham & Taft LLP
An interdealer broker settled two separate CFTC charges for making false or misleading statements to its customers and to CFTC investigators.
Arthur Cox
On 21 June 2019, the Central Bank took the first step in its well-publicised review of the implementation of its Fund Management Company Guidance ("CP86")…
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Morrison & Foerster LLP
On August 20, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") approved a final rule (the "2019 Final Rule")
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
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