Mondaq All Regions: Finance and Banking > Financial Services
Koury Lopes Advogados
O Banco Central (BACEN) encaminhou no dia 07 de outubro, proposta de anteprojeto de lei à Presidência da República (PL), a Nova Lei Cambial.
KPMG Luxembourg
On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.
KPMG Luxembourg
On the 2nd of September, 2019, ESMA published the final guidelines on liquidity stress testing (LST) in UCITS and AIFs.
KPMG Luxembourg
On 28 August 2019, the CSSF ("regulator") published a Frequently Asked Questions (FAQ) concerning the Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 ...
Labuan IBFC Inc
Malaysian Digital Economy Corporation Sdn Bhd ("MDEC") recently announced that Malaysia has the potential to become a digital hub for ASEAN...
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
Esin Attorney Partnership
Tebliğ, 3 Ekim 2019 tarih ve 30907 sayılı Resmi Gazete'de yayımlanmasının ardından yürürlüğe girdi.
Esin Attorney Partnership
The Communiqué entered into force upon its publication in the Official Gazette No. 30907 dated October 3, 2019.
Milbank LLP
Milbank LLP is pleased to announce the addition of highly regarded litigator, Mona Vaswani, to Milbank's London Litigation & Arbitration team.
Hogan Lovells
American pet owners are probably all familiar with Chewy, an e-commerce pet food and products supplier that will quickly ship those heavy bags of dog or cat food right to your doorstep at competitive
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines and effective dates. Click on the links below to view deadlines from October 1, 2019 to October 15, 2019.
Cadwalader, Wickersham & Taft LLP
CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") Director Joshua B. Sterling reviewed "key supervisory considerations" that will be addressed in the upcoming year.
Ostrow Reisin Berk & Abrams
In February of this year, the IRS published a proposed safe harbor for owners of certain rental real estate interests who wanted to take advantage of the qualified business income (QBI) deduction
Burr & Forman LLP
After analyzing the two agreements, the court held that the language in question was ambiguous.
Shook, Hardy & Bacon L.L.P.
A group of U.S. lawmakers, led by Reps. Chellie Pingree (D-Maine) and James Comer (R-Ky.), have urged the U.S. Food and Drug Administration...
Steptoe & Johnson LLP
OFAC's September 17, 2019 settlement with UK-based British Arab Commercial Bank (BACB) demonstrates how challenging and complex it can be to assess...
Shook, Hardy & Bacon L.L.P.
The U.S. House of Representatives has passed the SAFE Banking Act, which allows financial-service firms to work with "cannabis-related legitimate businesses and service providers,"
Jones Day
The Situation: Student loan debt in the United States stands at an all-time high of approximately $1.5 trillion spread across more than 44 million borrowers.
Milbank LLP
Milbank Litigation and White Collar partner George Canellos will speak on a panel titled "Rebuttal: The Defense Perspective" at Practising Law Institute's 51st Annual Institute on Securities
Mayer Brown
In a surprising development, on September 11, 2019 the Seventh Circuit Court of Appeals issued a ruling on appeal reversing a lower bankruptcy court decision and found that a UCC financing statement ...
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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
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
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,
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
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):
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
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