Mondaq All Regions: Finance and Banking
TMF Group
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
TMF Group
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.
Corrs Chambers Westgarth
Over the last few years we have seen increased investment in green projects from various industries across the board.
Labuan IBFC Inc
过去几年来,纳闽国际商业金融中心(Labuan IBFC)的租赁业务与区域经济实现同步增长,为了满足区域经济效益增 长的需求,固定设备需求也不断增长Ӎ
Maples and Calder
On 4 May 2018, the CBI published the 30th edition of its AIFMD Q&As. The update concerns Q&A 1083, covering loan originating QIAIFs ("LQIAIFs") and reporting obligations under the Credit Reporting Act
Shearman & Sterling LLP
On October 1, 2018, ESMA published its Annual Work Programme for 2019, dated September 26, 2018.
Shearman & Sterling LLP
On October 1, 2018, following its announcement in August 2018, ESMA published notice of the extension of the prohibition on the marketing, distribution and sale of binary options to retail investors ...
Shearman & Sterling LLP
On October 1, 2018, ESMA published a letter (dated September 26, 2018) from ESMA Chair Steven Maijoor addressed to Valdis Dombrovskis, the Vice President of the European Commission.
Shearman & Sterling LLP
On October 2, 2018, ESMA issued an opinion addressed to EU national regulators on the market size calculation for the ancillary activity exemption under MiFID II.
Consulturk
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Deloitte
There is widespread consensus that incumbent retail and commercial banks will need to redefine their business models over the next five to ten years to remain viable.
Deloitte
As incumbent retail and commercial banks continue to shape their vision of the future and their capacity for achieving digital transformation, the opportunities and risks are increasing.
Deloitte
As regulators continue to develop their response to disruptive innovation, the regulatory risk – what type of regulatory change will occur in response to innovation – for incumbents is increasing.
Davis & Gilbert
Although there's been much talk of an epic battle between states and the federal government that will determine the scope of federal preemption in the student loan space,
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Rostin Behnam discussed challenges for central counterparty ("CCPs") and swap market participants since the G-20 reforms and the passage of the Dodd-Frank Act.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Brian Quintenz described some of the regulatory challenges posed by blockchain "smart contracts," ...
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines, effective dates and expiration dates. Click on the links below to view deadlines from October 15 to October 31.
Akin Gump Strauss Hauer & Feld LLP
In response to comments received from its "Project KISS" initiative, the Commodity Futures Trading Commission (CFTC) is proposing to codify in Part 4 of its rules,
Intertrust
Following the release of our Emerging Fund Manager Guide earlier this year, we've now launched the US edition which has an Americas focus.
Mayer Brown
Federal redlining enforcement has waned in recent years, but redlining risk has not disappeared. On October 4, two consumer advocacy groups ...
Latest Video
Most Popular Recent Articles
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.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter