Mondaq All Regions: Finance and Banking
Aird & Berlis LLP
In 1985, the Supreme Court of Canada decided Aetna Financial Services Ltd. v. Feigelman.1 The Court adopted the Ontario Court of Appeal decision in Chitel v. Rothbart
Fasken
Canada's payment system is in the midst of a transformation.
Youssry Saleh & Partners
In light of Egypt's relentless pursuit of a prosperous economic climate, the Egyptian Parliament passed on August 15, 2018 the new Law No. 176 of the year 2018...
Walkers
On 27 September 2019, the Central Bank of Ireland ("CBI") published details of a prohibition notice issued to an individual pursuant to the Fitness and Probity regime (the "Prohibition").
Chevalier & Sciales
The Law of 16 July 2019 implementing the regulations on EuVECA, EuSEF, ELTIF and MMF (the "Regulations") and amending the RAIF law entered into force on 22 July 2019 (the "Law of 16 July 2019").
AELEX
The Rules not only provide for the due regulation of OTPs, but also ensure that Dealing Members do not run at a risk of being left unprotected.
AELEX
Furthermore, financial institutions should disclose their contact details and the details of the cost of the product or services being advertised.
SWVG Inc.
There was a matter where a purchaser of immovable property paid an amount of R 2.6 Million as the purchase price to their Conveyancer.
ELIG Gürkaynak Attorneys-at-Law
The rationale of the Proposal is unifying payment practices and addressing the emerging needs in the field of payments.
Safecall
Their findings highlight the areas where financial services firms are still failing to meet the expectations set out.
Cadwalader, Wickersham & Taft LLP
NFA reminded members to implement no less than the minimum requirements outlined in the recently updated NFA Interpretive Notice Compliance Rule 2-9
Cadwalader, Wickersham & Taft LLP
The FDIC supplemented proposed rule revisions on interest rate restrictions for certain insured depository institutions
Cadwalader, Wickersham & Taft LLP
The FINRA proposal updating the method for calculating trade reporting fees under FINRA Rule 7620B for broker-dealers using the FINRA/NYSE Trade Reporting Facility (the "FINRA/NYSE TRF")
Cadwalader, Wickersham & Taft LLP
The IRS proposal amending certain regulations to address the transition from interbank offered rates ("IBORs")
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
If you have a foreign bank account (or signatory authority on a foreign bank account), you are required to file a Form 114 (commonly called an FBAR)
Cadwalader, Wickersham & Taft LLP
FINRA offered new resources to member firms in preparation for compliance with Regulation Best Interest ("Reg. BI") and Form CRS (see previous coverage) by the deadline of June 30, 2020.
Cadwalader, Wickersham & Taft LLP
DOJ provided guidance for prosecutors evaluating claims from a business organization that it is unable to pay a proposed fine or penalty,
Cadwalader, Wickersham & Taft LLP
The SEC, CFTC and Federal Reserve each adopted amendments to the regulations implementing the Volcker Rule
Cadwalader, Wickersham & Taft LLP
The IRS proposed regulations to address the transition from interbank offered rates ("IBORs") to other reference rates for debt instruments and non-debt contracts.
Pryor Cashman LLP
Partner Jeffrey Alberts will be a speaker at "Supreme Court's Reconsideration of Auer Deference May Undermine FFIEC Manual," a CLE webinar hosted by West LegalEdcenter.
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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
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,
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)] ...
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
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):
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
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