Mondaq All Regions: Finance and Banking
Dentons
On May 25, 2018, the Department of Finance (Department) released, for consultation, its review of the Canadian Payments Act (Review).
Borden Ladner Gervais LLP
The Department of Finance Canada ("Department") has proposed amendments to a number of regulations ("Proposed Regulations") related to Canada's Proceeds of Crime ...
Cayman Finance
The Cayman Islands is recognised as a premier international financial centre and the banking sector is a vital support mechanism for financial services.
Cayman Finance
Most people driving over a bridge, filling a tea kettle or turning on their lights don't think of those activities as having a connection to the global financial services industry.
Shearman & Sterling LLP
On June 7, 2018, the European Money Markets Institute announced the planned cessation of three of the current tenors for the Euro Interbank Offered Rate (Euribor).
Mayer Brown
We recently submitted to the European Commission (the "Commission") our response to its proposed EU regulation on the law applicable ...
Kramer Levin Naftalis & Frankel LLP
Le droit de la fraude aux instruments de paiement s'enrichit d'un nouvel arrêt qui nous paraît trouver un point d'équilibre intéressant entre la responsabilité des prestataires et celle des utilisateurs de services de paiement.
Maples and Calder
In the latest episode of Billions to air on Netflix, Axe Capital's CIO Taylor Mason proposes launching an entirely new strategy emblazoned with ‘ESG' on the cover of the slide deck.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 17. Dezember 2010 über Organismen für gemeinsame Anlagen (OGA) auf Französisch und Deutsch.
ELVINGER HOSS PRUSSEN, société anonyme
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
ELVINGER HOSS PRUSSEN, société anonyme
Diese Broschüre enthält das geänderte Gesetz vom 12. Juli 2013 über die Verwalter alternativer Investmentfonds (AIFM) auf Französisch und Deutsch.
TMF Group
The market's meatiest topics were up for discussion at the 8th annual Creditflux event in London.
Shearman & Sterling LLP
On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the European Commission in April 2018 which closed on May 15, 2018.
Shearman & Sterling LLP
On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the European Commission in April 2018 which closed on May 15, 2018.
Reed Smith (Worldwide)
Thus far CMBS has had a storming year and all current indicators point towards 2018 being a bumper year for the product.
Mayer Brown
Effective May 11, 2018, the U.S. Treasury's Financial Crimes Enforcement Network ("FinCEN") implemented a new customer due diligence requirement.
Shearman & Sterling LLP
On June 5, 2018, the Basel Committee on Banking Supervision published its 2018–2019 work program, setting out its focus areas for policy development, supervision, implementation and monitoring.
Shearman & Sterling LLP
On June 6, 2018, the Financial Stability Board sought feedback on the technical implementation of standards on the adequacy of total loss-absorbing and recapitalization ...
Stroock & Stroock & Lavan LLP
The regulatory stars are aligning for banks and non-banks to expand their offerings of short-term, small dollar credit.
Cadwalader, Wickersham & Taft LLP
FINRA proposed a rule change to extend the credit default swap ("CDS") margin pilot program in FINRA Rule 4240 to July 18, 2019.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
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.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
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.
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