Mondaq All Regions: Finance and Banking
Borden Ladner Gervais LLP
BLG's Investment Management Group is pleased to share our updated Investment Fund Rules Book and Registration Rules Book with our clients and friends.
Cayman Finance
Originally known as the Cayman Islands Financial Services Association, Cayman Finance was established in 2003, with the vision of a broader organisation representing the country's financial services industry.
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector
Kramer Levin Naftalis & Frankel LLP
De la protection du payeur.
Khaitan & Co
The RBI has issued a circular dated 19 June 2018 (Circular) (Ref: RBI/2017-18/204. A.P. (DIR Series) Circular No. 32) amending the liberalised remittance scheme as set out in the Master Direction...
Nishith Desai Associates
The Reserve Bank of India had earlier in April this year issued a notification on the storage of payment system data, which requires amongst other things, that all payment system providers...
CP86 - Central Bank of Ireland to focus on organisational effectiveness with emphasis on firms' resources and organisational structures
Non-domiciled UK residents should be reminded that the window of opportunity to "cleanse" mixed fund bank accounts will close on 5 April 2019.
Pinsent Masons LLP
Consumers with payment protection insurance (PPI) policies may be entitled to compensation if they have not been told that their ongoing premium payments include an element of commission...
Travers Smith LLP
In this In Practice article, the authors consider the variety of debt financing solutions
QuickTake: New rules aim for a more single servicers market but potentially at a cost
Brodies LLP
In May 2018, the FCA issued a consultation on a proposed new Guidance Paper to be issued in respect of the use of "variation" terms (terms that allow a variation of the contract terms...
Carlton Fields
New York's Attorney General issued a report on its recent investigation of fees charged by actively managed equity mutual funds and a metric known as "Active Share."
Cadwalader, Wickersham & Taft LLP
Consumer Financial Protection Bureau ("CFPB") Acting Director Mick Mulvaney selected Brian Johnson as Acting Deputy Director of the CFPB.
Cadwalader, Wickersham & Taft LLP
The ARRC issued guiding principles to working groups on "fallback language for new financial contracts" in order to address risks and "minimize disruptions associated with a possible end...
TMF Group
As banks have reduced credit lines and shrunk their balance sheets, funds with money to deploy have been looking for new opportunities which will generate returns.
Shearman & Sterling LLP
The Securities and Exchange Commission on June 28, 2018 proposed a long-anticipated rule that would allow most exchange-traded funds (ETFs) ...
Stroock & Stroock & Lavan LLP
On May 30, 2018, the Board of Governors of the Federal Reserve System, together with the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation ...
Davis & Gilbert
Observing the rising tide of borrower delinquencies in subprime auto lending, I'm reminded of that famous outburst by the former NFL coach, Dennis Green.
Davis & Gilbert
Seven securitizations totaling $4.3 billion closed in Q1 2018, up 34% versus a year ago and representing the second-highest issuance in any quarter (after Q4 2017).
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
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