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Finance
Australia
Sophie Grace Pty Ltd
All CFD issuers should review leverage limits and ensure correctly applied to the CFD instruments on their platform.
Alvarez & Marsal
AusNet Services was a stapled group consisting of AusNet Services (Transmission) Limited, AusNet Services Finance (Finance) Trust and AusNet Services (Distribution) Limited.
Bulgaria
Eurofast
Bulgaria is on the verge of a major economic change as it plans to adopt the Euro by 2025. There's also discussion about introducing the Euro as a secondary currency in 2024.
Canada
Wildeboer Dellelce LLP
On November 28, 2023, the Department of Finance tabled a Notice of Ways and Means to introduce Bill C-59 entitled An Act to implement certain provisions of the fall economic statement...
Cassels
On February 29, 2024, the Government of Alberta released its proposed budget for the 2024 fiscal year (the Budget). The Budget may significantly impact registration fees...
MLT Aikins LLP
In a bid to protect vulnerable borrowers from being trapped in a cycle of debt, and from predatory lending practices more generally, the federal government has spearheaded significant changes...
Fasken
The retail payment activities framework launches in eight months, and there have been new developments from the Bank of Canada (the "Bank") in connection with the requirements.
Cayman Islands
Cayman Finance
Longshore Labs, a Cayman Islands-based financial technology developer has announced the launch of its ALPINE Suite of Products.
China
AnJie Broad Law Firm
以来已然13余年,随着我国经济社会的不断发展,上述规定存在一定的局限性和滞后性。
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Germany
AlixPartners
Vor einem Jahr von vielen am Abgrund gesehen, haben sich Automobilhersteller und -zulieferer im Jahr 2020 als sehr robust erwiesen
India
AK & Partners
The Reserve Bank of India ("RBI") has issued directives under the Payment and Settlement Systems Act, 2007 to address concerns about restrictions on customer choice...
Ireland
Maples Group
From March 11, 2024, Euronext Dublin allows bonds aimed at retail investors to list on its Global Exchange Market (GEM).
William Fry
At the event, Mary-Elizabeth McMunn, Director of Banking, Payments and Credit Union Supervision (Director) highlighted key supervisory priorities for the payments and e-money sector for 2024.
Arthur Cox
Under the Central Bank (Individual Accountability Framework) Act 2023, the Central Bank was empowered to prescribe Business Standards for all or specific classes of regulated financial service providers (RFSPs).
Arthur Cox
Published on 7 March 2024, the Central Bank's Consultation Paper CP158 on its planned reforms to the Consumer Protection Code (CPC) is open for feedback until 7 June 2024.
Matheson
On 27 February 2024, the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach ("Joint Committee") began the pre-legislative scrutiny of the General Scheme of the Access to Cash Bill ("Bill").
Jersey
Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Ogier
An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
ENS
The Banking Act (Chapter 488 of the Laws of Kenya) ("the Act") section 55(2) authorises the Central Bank of Kenya ("CBK") to prescribe penalties to be paid by institutions...
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