Mondaq All Regions: Finance and Banking > Financial Services
Kennedys Law LLP
At trial, the judge found that BOB had been guilty of gross negligence in its performance of the NAV calculations.
Osler, Hoskin & Harcourt LLP
•On October 3, 2019, the Canadian Securities Administrators (CSA) published Reforms to Enhance the Client-Registrant Relationship (Client Focused Reforms)
Matheson
At the end of August we wrote about European initiatives for green or sustainable financing. On 25 September 2019 the Council of the EU...
Proskauer Rose LLP
The Financial Conduct Authority ("FCA") updated its webpage relating to its guidance consultation on the fair treatment of vulnerable customers.
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Asit Mehta & Associates
The first thing that you need to keep in mind at the time of company formation India is a proper business idea. What do you want to start and why do you want to start it and nothing else?
Cyril Amarchand Mangaldas
The norms surrounding foreign portfolio investors have undergone continuous changes and tweaks since liberalisation. The framework introduced ...
SSEK Indonesian Legal Consultants
If a bidder decides to build a stake in a target in Indonesia, they can do so either through a direct increase in shareholding or by way of derivatives.
Walkers
While Ireland is currently enjoying a period of significant economic growth, Brexit – the UK's decision to exit the EU – poses a number of challenges and risks, and continues to dominate any assessment of the Irish economy.
TMF Group
TMF Group – in partnership with Global Fund Media – examines the global fundraising trends and challenges faced by international Private Equity and Real Estate investors.
ENSafrica
A recent Ugandan High Court decision, Sendagire Stephen and Nanyombi Gladys v DFCU Limited, Kabiito Karamagi and Kirumira Godfrey Kalule HCCS No. 26 of 2008,
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
ICSA
Within compliance, the continuous rise of the challenger bank has continued to grow. Where the country remains somewhat in the dark surrounding how Brexit is going to progress
MJ Hudson
We know that fund management firms can be insular, particularly in alternatives. Few take the time to consider fully how key stakeholders and counterparties perceive their firm.
MJ Hudson
Every year, MJ Hudson surveys the terms of a broad sample of recently-closed private equity, venture capital and growth capital funds, where we have advised either the fund manager or a prospective investor.
Mayer Brown
What is meant by the words "a mandatory provision of law"? The English High Court recently considered this question in Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm).
STA Law Firm
Our region deserves the chance to organize this great world exhibition. Our country is ready to host it. We will keep our promise in connecting great minds to build a better future
Cadwalader, Wickersham & Taft LLP
FINRA cautioned investors on the risks associated with binary options and offered guidance on how to avoid certain frauds.
Cadwalader, Wickersham & Taft LLP
ISDA CEO Scott O'Malia highlighted potential issues affecting derivatives trading obligations following Brexit.
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
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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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