LATEST ARTICLES
Canada
Gardiner Roberts LLP
As a commercial mortgage lender you generally prefer the avoidance of enforcement. However, one must hope for the best and plan for the worst.
Blake, Cassels & Graydon LLP
In response to high-profile concerns about foreign interference in Canadian elections, Canada's Minister of Public Safety has proposed a new Bill C-70, the Countering Foreign Interference Act (Bill).
Cayman Islands
Cayman Enterprise City
Cayman Enterprise City (CEC) has released a Socio-Economic Impact Assessment by Marla Dukharan. The report illustrates that CEC is increasing its impact by supporting higher earnings...
Conyers
This event marked a record attendance drawing over 135 industry professionals. CIMA shared some valuable insights into its approach to market oversight and key findings from the 2023 inspection cycle.
Cyprus
Michael Kyprianou Law Firm
Die Klägerin ist Tierärztin in Frankfurt am Main und unterhält ein Bankkonto bei der Deutsche Apotheker- und Ärztebank eG („Apobank"). Die Apobank hat ihren Hauptsitz...
Egypt
Andersen in Egypt
The realm of financial services is experiencing a profound transformation propelled by globalization, often referred to as financial globalization, a significant force that has fostered...
Guernsey
GuernseyFinance
We are grateful to a range of stakeholders who provided input for this study. In particular, much of the data that we used was provided by the Guernsey Financial Services Commission...
GuernseyFinance
The International Stock Exchange (TISE), headquartered in Guernsey, has welcomed its first issuer to its sustainable finance segment, TISE Sustainable, by virtue of an ESG rating.
India
Metalegal Advocates
This article seeks to simplify and summarize the legal provisions and their implications on such fund investments.
AZB & Partners
On April 25, 2024, the Securities and Exchange Board of India ("SEBI") notified certain significant amendments to the SEBI (Alternative Investment Funds) Regulations, 2012.
AZB & Partners
On April 26, 2024, the Reserve Bank of India (RBI) issued certain Frequently Asked Questions (FAQs) providing clarifications in relation to Guidelines on Default Loss Guarantee in Digital Lending...
Ireland
Dillon Eustace
In a welcome development for firms considering MiFID authorisation in Ireland, on 1 May 2024 the Central Bank of Ireland (the CBI) published detailed guidance notes setting out...
LK Shields
Ireland is one of the leading jurisdictions of choice in the EU for the establishment of special purpose vehicles (SPVs) that are used in securitisation and structured finance transactions...
Kenya
Anjarwalla & Khanna
In a recent important High Court decision, the court found a bank liable for repayment of money erroneously credited into a customer's account by a third-party...
Lithuania
Y. Vasiliou & Co LLC
We would like to inform you concerning a recent legislative amendment passed by the Lithuanian Parliament concerning the Law on Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania.
Luxembourg
CMS Luxembourg
The Sustainable Finance Disclosures Regulation (SFDR) applies since March 2021 with a view to providing transparency to investors about the sustainability risks associated with their investments...
Loyens & Loeff
More than ever, in the context of an economic slowdown and sluggish exit environment, NAV facilities are becoming a strategic liquidity management tool for fund sponsors. In this contribution, we propose...
Malta
Finance Malta
The beginning of 2024 marks a promising start for the Bank of Valletta Group as it maintains its strong financial standing, achieving a profit before tax of €63.7 million for the first three months of 2024...
Nigeria
Highlights Of The Guidelines For Regulation And Supervision Of Credit Guarantee Companies In Nigeria
Harlem Solicitors
Credit Guarantee Schemes have been widely considered as one of the means of addressing the challenge of limited access to credit by Micro, Small, and Medium Enterprises (MSMEs).
Tope Adebayo LP
Data is considered one of the most valuable assets in the world today. The amount of data being collected has grown exponentially with the rapid growth of digital technologies and the interconnectedness of various industries.
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