Mondaq All Regions: Finance and Banking
Deloitte Albania sh.p.k
The revised Payment Services Directive (PSD2) is a key regulatory initiative of the European Union that aims to facilitate innovation and competition in the financial services market by creating...
Gowling WLG
A common challenge that many Canadian issuers are facing, especially in light of the turbulent and unpredictable capital markets in Canada in the past few years, is access to a deep ...
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
Womble Bond Dickinson
The Joint Committee of the European Supervisory Authorities (ESA) has published its final guidelines under the Wire Transfer Regulation (Regulation (EU) 2015/847) in each of the official languages of the EU.
Womble Bond Dickinson
On 16 January 2018, the European Court of Auditors (ECA) published a report on the operational efficiency of the European Central Bank's (ECB) crisis management for banks.
Keystone Law
MiFID II came into force on 3 January, imposing very extensive changes to the regulatory regime for investment firms and other participants in investment markets.
Maples and Calder
A retail investor under PRIIPs is any investor who is not classified as a "professional client" under MiFID II.
Chapman Tripp
There will be a further opportunity for reform feedback when NZX releases an exposure draft of the proposed new rules.
As electronic communication becomes ever faster and ever easier, and the EU ramps up its Digital Single Market Strategy...
Secure Capital SA (SC) was the owner of the entire beneficial interest in a series of notes issued by Credit Suisse (the Notes).
A securitisation transaction took place in 2006, the subject of which was cashflows generated by a portfolio of sheltered housing.
Dexia was appointed as Prato's adviser in relation to debt restructuring and interest rate swaps in 2002.
Baker & McKenzie
With the New Year, the European Central Bank has published an updated frequently asked questions (FAQs) about the ECB's role in supervising Eurozone banks.
Cases which consider the construction and use of standard form financial agreements almost always deserve reading. Most notable in this category is the judgment of the Court of Appeal ...
In this edition of Dentons' Financial Markets and Regulatory Update, we have summarised the key financial markets cases ...
MJ Hudson
The most obvious answer is seemingly to relocate staff to mainland Europe. In a study conducted for the Financial Times by PricewaterhouseCoopers (PwC) in 2016, following the vote, 85% of respondents felt...
For further information or analysis in relation to any of the issues raised below, please contact us directly.
Shearman & Sterling LLP
MiFID II is Europe's new financial regulation for investment business which came into effect on 3 January 2018.
Cadwalader, Wickersham & Taft LLP
Click on the links below to view SEC notices of exchange rule changes and proposals for the week of January 8 to January 12, 2018.
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Poyner Spruill LLP
Twelve years old. In North Carolina, a person as young as twelve years old may ride alone in a fully autonomous—or, "driverless"—vehicle.
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Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
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