LATEST ARTICLES
Australia
Holding Redlich
The principle "that contractors are employees for payroll tax purposes unless exemptions apply" applies to the financial services industry.
Canada
Borden Ladner Gervais LLP
The Financial Services Regulatory Authority of Ontario (FSRA) recently released its 2024-27 Annual Business Plan (Plan) setting out its core strategy for the next three fiscal years.
Borden Ladner Gervais LLP
On April 18, 2024, the Canadian Investment Regulatory Organization (CIRO) published for comment Phase 3 of its Rule Consolidation Project proposals. The objective of Phase 3 is to adopt rules...
Borden Ladner Gervais LLP
Earlier this month, the Financial Services Regulatory Authority of Ontario (FSRA) sent out a notice reminding industry members that the transition period for using the Financial Advisor...
Torys LLP
On March 21, 2024, staff of the Ontario Securities Commission and the Autorité des marchés financiers published Multilateral Staff Notice 81-337 setting out findings from their continuous...
Borden Ladner Gervais LLP
On April 11, 2024, the Canadian Investment Regulatory Organization (CIRO) released its three-year Strategic Plan. The Strategic Plan covers the period of April 1, 2024...
Stewart McKelvey
On April 15, 2024, the Canadian federal budget was released. Connected to the budget was an explanation of the framework for Canada's proposed implementation of Open Banking (sometimes called consumer-driven banking).
Borden Ladner Gervais LLP
Consistent with the securities regulators' focus on conflict-of-interest matters, staff from the Ontario Securities Commission (OSC) and the Autorité des marchés financiers...
Torys LLP
In the 2024 federal budget released on April 16, the federal government stated its intention to explore new measures to expand access to alternative financing products...
Cayman Islands
Maples Group
In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team...
Cyprus
Harneys
The purpose of the above initiative is to assist physical persons and legal entities that are characterised as "retail clients" who suffered losses, as a result of resolution measures...
India
Vinod Kothari & Co.
Sustainability-linked loans and bonds have been surging globally.
Khaitan & Co LLP
Owing to the mushrooming of passive funds in the past decade coupled with concerns regarding conflict of interest and governance of indices and the fact that market indices are often seen as the barometer of economic growth, it is prudent to govern index providers.
Khaitan & Co LLP
On 29 January 2024, the International Financial Services Centres Authority notified the International Financial Services Centres Authority Regulations, 2024 with the intention of governing and regulating payment services in International Financial Services Centres.
AZB & Partners
On April 16, 2024, the Reserve Bank of India (RBI) issued a press release with draft directions for regulation of payment aggregators (PAs) that facilitate payments at physical point of sale...
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
Ireland
Maples Group
On 9 April 2024, the Central Bank of Ireland ("CBI") published its Expectations for Authorisation of Payment and Electronic Money Institutions and Registration of Account Information Service Providers ("CBI Expectations").
Arthur Cox
In advance of the Senior Executive Accountability Regime (SEAR) coming into force from 1 July 2024 (save in respect of non-executive directors, who will be brought into scope from 1 July 2025).
Matheson
Following on from our Initial Observations on the Central Bank of Ireland's Consumer Protection Code Consultation Paper we will be releasing a series of Insights...
FIVELEX Studio Legale e Tributario
Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.
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