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Holding Redlich
This newsletter includes recent news and developments relating to superannuation, funds management & financial services.
Miller Thomson LLP
Access to capital is critical for start-ups and emerging growth companies to fund operations, finance working capital and develop and scale products and technology.
Cayman Islands
As the drive to act on EU and international recommendations continues to gather pace, the Cayman Islands Government began the New Year with their much-anticipated move to introduce...
Cayman Islands Government
The Ministry of Financial Services updated over 400 industry practitioners in the Cayman Islands on the latest developments within financial services on Friday, 10 January at the Ritz-Carlton, Grand Cayman.
Stephenson Harwood AARPI
L'equity bridge est un financement octroyé à des fonds d'investissement, dont l'originalité est d'être couvert à tout moment par les engagements non appelés des investisseurs du fonds.
Collas Crill
In July 2019 we published a briefing note on a case involving a bank's duty of care to protect its customer against fraud by third parties: The Federal Republic of Nigeria v JP Morgan Chase Bank.
Rajani Associates
Recently, the Hon'ble Supreme Court has upheld the constitutional validity of such amendment to IBC thereby retaining the cheer on the homebuyers face.
The EBA Guidelines on outsourcing arrangements, published February 2019 (the "Guidelines"), have been applicable to credit institutions, certain MiFID investment firms
Loyens & Loeff
The AFM has published the outcome of its research into service provision to professional investors and ECPs in 2018 and 2019.
Hogan Lovells
After a long lead-up, the Singapore Prime Minister's Office has now confirmed that the Payment Services Act 2019 (the Act) (other than sections 111, 113, and 114) ...
United States
Cadwalader, Wickersham & Taft LLP
The Commodity Futures Trading Commission (the "CFTC") approved the publication of two releases (the "Final Rules")...
Seyfarth Shaw LLP
On December 19, 2019, the U.S. Treasury issued final Qualified Opportunity Zone regulations (the "Final QOZ Regulations").
Mayer Brown
On December 12, 2019, the US Federal Deposit Insurance Corporation ("FDIC") and the Office of the Comptroller of the Currency ("OCC") together proposed extensive updates.
Mayer Brown
California might soon have its very own Consumer Financial Protection Bureau ("CFPB") if California Governor Gavin Newsom gets his way. Governor Newsom's proposed 2020–21 state budget includes
Duane Morris LLP
With much attention currently on geographic locations around the world where the effects of climate change are thought to be keenly felt, including the fires in Australia, rising seas
Jones Day
This proposed regulatory change will undoubtedly have a wide-ranging impact on financial markets nationwide.
Cadwalader, Wickersham & Taft LLP
Additionally, the Committee requested data on the current and historical demographics of advisory committees.
Cadwalader, Wickersham & Taft LLP
The report is intended to be public, but the regulators could choose to include a classified annex.
Cadwalader, Wickersham & Taft LLP
Presumably, the bad guys know how to do this anyways, and the issues raised will focus the good guys on the risks.
In July 2017, Andrew Bailey, chief executive officer of the UK Financial Conduct Authority (FCA), announced that the FCA would no longer require panel banks to make London Inter-...
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