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Finance
Australia
Holding Redlich
Links to media releases, reports, cases and laws relating to superannuation, funds management & financial services.
Bermuda
Conyers
In 2018, Bermuda enacted legislation with respect to economic substance requirements for entities based in the jurisdiction.
Canada
Stikeman Elliott LLP
Dans le but de réduire le fardeau réglementaire des sociétés internationales qui fournissent des services de négociation ou de consultation aux investisseurs institutionnels en Ontario.
McCarthy Tétrault LLP
On February 24, 2021, the Department of Finance released draft legislative proposals (the "Proposals") to amend the Canada Emergency Wage Subsidy
Fasken
On January 3, 2019, the final phase of the Canadian Securities Administrators ("CSA")'s Modernization of Investment Fund Product Regulation Project relating to the ...
Fasken (French)
Le 3 janvier 2019, la dernière étape du projet de modernisation de la réglementation des produits de fonds d'investissement des Autorités canadiennes en valeurs mobilières ...
Cayman Islands
Cayman Finance
Cayman Finance issued the following statement by CEO Jude Scott about the announcement by the Financial Action Task Force (FATF) that it was increasing its monitoring of the Cayman Islands
Cyprus
Michael Kyprianou Advocates & Legal Consultants
On 3rd July 2020, the "Law which provides for the Incorporation and Operation of Small Alternative Investment Fund Managers (L.81(I)/2020)", (the "Mini-Managers Law"), came into force, creating a...
Denmark
Plesner
With a recent legislative package, the EU Commission proposes to establish a pilot regime for distributed ledger technology (DLT) market infrastructures for financial instruments.
European Union
Ogier
The use of Irish and Luxembourg structures has continued unabated throughout the COVID-19 pandemic.
Guernsey
Walkers
Guernsey's most recent States of Deliberation meeting has approved a detailed policy letter setting out proposals for new legislation which will affect banks...
Walkers
As a result of the current lockdown in Guernsey certain tax and regulatory filing deadlines have recently changed.
Hong Kong
Timothy Loh
In his budget speech for the 2021-22 Hong Kong Government budget, the Financial Secretary highlighted 2 important proposals to strengthen Hong Kong's position as an asset management centre.
India
Khurana and Khurana
The Respondents filed a complaint against the plaintiff under section 138 and 142 of the Negotiable instruments act, read with S/ 200 of Code of criminal procedure.
Ireland
Ronan Daly Jermyn
Speed Read: Following publication of European Crowdfunding Service Providers Regulation (EU) 2020/1503 (the "Regulations") in November 2020, crowdfunding platforms are gaining credibility...
Malaysia
Labuan IBFC Inc
Labuan Financial Services Authority has issued a circular stipulating the minimum regulatory expectations placed on Labuan financial institutions that have adopted e-KYC as part of their digital financial services business operations.
Malta
Finance Malta
Dr Matthew Bianchi of FinanceMalta considers the implications of Brexit and the Covid-19 pandemic on the jurisdiction.
Mamo TCV Advocates
On 25 February, 2021 the triumvirate of European Supervisory Authorities, the EBA, EIOPA and ESMA (the "ESAs") published a joint statement on the effective and consistent application and national supervision of the Sustainable Finance Disclosure Regulation.
Camilleri Preziosi Advocates
As the world transitions to a low-carbon economy, the drive towards scaling up the financing of investments which embrace ESG (environmental, social and governance) principles and result in...
BSA Ahmad Bin Hezeem & Associates LLP
The Saudi Central Bank (SAMA) is launching a new initiative – Open Banking – that promises to stimulate growth and innovation in the Kingdom's financial services industry.
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