Mondaq All Regions: Finance and Banking
Norton Rose Fulbright Australia
ASIC Consultation Paper 315 also implements a foreign licensing regime and introduces new funds management relief.
Houser Henry & Syron LLP
Houser Henry & Syron LLP frequently represents buyers and sellers in the purchase and sale of commercial properties.
Maples Group
The abolition of QFII and RQFII investment quotas is a welcome development for the Irish funds industry.
Kramer Levin Naftalis & Frankel LLP
Paris consultant Thierry Bonneau authored an article titled "Can Financial Regulation Help Investors to Achieve the United Nations'
Maples Group
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Andersen Tax LP
On 24 June 2019, the Nigerian President signed the Nigeria Police Trust Fund (Establishment) Bill ("Police Trust Fund Act" or "the Act") into law.
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
ELIG Gürkaynak Attorneys-at-Law
This article is focused on how the forward looking statements should be processed by issuers as per the Communiqué.
Mayer Brown
In July, the Federal Deposit Insurance Corporation (the "FDIC") proposed a change (discussed here) to certain provisions of its securitization safe harbor rule (the "Rule"),
Cadwalader, Wickersham & Taft LLP
As previously covered, NFA amended (i) NFA Bylaw 301 and NFA Compliance Rule 2-24, and (ii) the Interpretive Notice relating to proficiency requirements for individuals engaged in swaps activities.
Cadwalader, Wickersham & Taft LLP
ISDA issued a set of legal guidelines for smart derivatives contracts in a paper aimed at aiding the development of collateral management technology.
Cadwalader, Wickersham & Taft LLP
The House approved a bill designed to make bank service company examinations more efficient by improving coordination among regulators.
Cadwalader, Wickersham & Taft LLP
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
Cadwalader, Wickersham & Taft LLP
Representative Angie Craig (D-MN) introduced a bill that would amend the CEA to exempt certain persons acting for or providing advice on CFTC-regulated products to charitable organizations
Cadwalader, Wickersham & Taft LLP
At a House Financial Services Subcommittee hearing, representatives considered testimony on the impact of the growth of the private securities markets.
Cadwalader, Wickersham & Taft LLP
The CFTC issued the 2019 fee schedule for overseeing the rule enforcement programs of regulated exchanges and NFA.
Cadwalader, Wickersham & Taft LLP
The SEC Division of Corporate Finance and Office of Mergers and Acquisitions granted no-action relief to a Maryland-based real estate investment trust (the "REIT") from Securities Exchange Act
Cadwalader, Wickersham & Taft LLP
Representative Jahana Hayes (D-CT) introduced a bill to amend the CEA to increase the protection of proprietary information
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
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):
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,
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
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
Morrison & Foerster LLP
On August 20, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") approved a final rule (the "2019 Final Rule")
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