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Finance
Canada
MLT Aikins LLP
While the COVID-19 pandemic continues to play out, so do various business transactions, including lending transactions.
Langlois lawyers, LLP
On March 10, 2020, Quebec Finance Minister Eric Girard tabled his second budget, which includes a number of measures to encourage investment in technology and support digital transformation.
Blake, Cassels & Graydon LLP
At close of business on March 13, 2020, the Office of the Superintendent of Financial Institutions (OSFI), Canada's prudential regulator...
Cayman Islands
KRYS Global
This represents the first edition of CDR's Essential Intelligence – Fraud, Asset Tracing & Recovery. Angela reflects on the position in the Cayman Islands, while Mat shares the situation in Bermuda.
Carey Olsen
With the enhancement of Cayman Islands' regulatory framework in the form of the introduction of the International Tax Co-operation (Economic Substance) Law,...
Maples Group
The Cayman Islands is a popular domicile for globally managed private equity, hedge and hybrid funds due to its tax neutral status, flexible structuring options ...
Appleby
Welcome to a brand new year! 2020 is off to a busy start on the regulatory front. Appleby Cayman's first quarterly publication of the year focuses on the topics making waves now...
European Union
Akin Gump Strauss Hauer & Feld LLP
BaFin, the German financial regulator, issued on 19 March 2002 a clarification statement confirming that the recent prohibitions on establishing and increasing net short positions...
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
Cleary Gottlieb Steen & Hamilton LLP
On 17 March 2020, the French Minister for Economic Affairs announced the Government's intention to adopt a comprehensive package of measures aimed...
Akin Gump Strauss Hauer & Feld LLP
Further bans on all types of short selling have been extended by financial regulators in Austria, Belgium, France, Greece,...
Maples Group
HM Treasury has published a consultation paper on a new Overseas Funds Regime which sets out a more streamlined regime for overseas funds. The consultation period is open until 11 May 2020.
Mamo TCV Advocates
Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...
Walkers
2019 was a turning point for the capital markets where Walkers noted a wide variety of transactions embracing the "green factor".
Akin Gump Strauss Hauer & Feld LLP
Following on from Friday's temporary prohibitions on short selling, Belgium, France, Italy, Spain and the U.K. have announced temporary prohibitions ...
Germany
Mayer Brown
Every day, we receive new information on measures taken by the German Federal Government, the Federal States, the European Union and its institutions.
India
Khaitan & Co
Three decades ago, India's economic liberalisation led to a drastic change in its social and economic landscape, with the country consistently being one of the fastest growing economies in the world.
Ireland
Ronan Daly Jermyn
On 13 February 2020, the Financial Services and Pensions Ombudsman (the "FSPO") published a digest of legally binding decisions issued in 2019
Italy
Jones Day
The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.
Shearman & Sterling LLP
On March 17, 2020, CONSOB, the Italian markets and securities regulator, introduced an outright temporary ban on taking or increasing net short positions...
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