Mondaq All Regions: Finance and Banking
Gilchrist Connell
The Royal Commission into misconduct in the banking, superannuation and financial services industry was established.
Stikeman Elliott LLP
Blanket Order 96-501, originally adopted in 2016, provides limited general relief from certain derivatives trade reporting requirements under Multilateral Instrument 96-101 Trade Repositories and Derivatives Data Reporting.
Womble Bond Dickinson
The revised Payment Services Directive (PDS2) was published in the Official Journal of the EU nearly two years ago.
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Dillon Eustace
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Boccadutri International Law Firm
Binary options were definitively outlawed by the last highly anticipated law, not as of yet enforced, binary options in Israel is destined to become a fiercely discussed topic.
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
Clyde & Co
In this month's Finance Briefing, we focus on the proposed amendments to the Land Act No. 4 of 1999 (the Land Act) which were introduced in the Written Laws (Miscellaneous Amendments)...
MJ Hudson
We are excited to see the results of the government's expected announcement of the Patient Capital Review after much anticipation.
MJ Hudson
Unhelpfully for hedge fund managers, the FCA has chosen to extend the unbundling rules to AIFMs.
MJ Hudson
Despite lowering or even jettisoning the hurdle, none of these managers has had any trouble raising capital.
Pinsent Masons LLP
Changes to payment services laws came into effect in the UK on Saturday despite many banks still not having new technical solutions in place to act on the reforms
MJ Hudson
The FCA last week unveiled ambitious plans to stimulate competition in the asset management industry and strengthen investor protections.
Brodies LLP
The concept of Open Banking has been in the retail banking pipeline for a while now. As its full implementation draws closer, what does it mean and how will this affect banking services in the UK?
Pinsent Masons LLP
The UK's Financial Conduct Authority (FCA) has "serious concerns" over the way in which 'contracts for difference' (CFDs) are being promoted and sold to unsophisticated investors...
Womble Bond Dickinson
Theresa May has chaired a meeting of senior executives from a number of financial institutions to discuss the opportunities and challenges Brexit presents.
Al Tamimi & Company
When the Securities and Commodities Authority ("SCA") introduced Decision No. 1 of 2014 concerning Investment Management (the "Investment Management Regulations")...
Cadwalader, Wickersham & Taft LLP
The CFTC approved amendments to National Futures Association ("NFA") rules related to disclosures and price adjustments for forex transactions and 2-43.
Cadwalader, Wickersham & Taft LLP
A U.S. District Court judge ruled against Leandra English's request for a preliminary injunction to remove Mick Mulvaney as Acting Director of the Consumer Financial Protection Bureau ("CFPB").
MJ Hudson
When deciding on the most favourable jurisdiction for the fund, there are a number of key considerations.
Latest Video
Most Popular Recent Articles
Poyner Spruill LLP
Twelve years old. In North Carolina, a person as young as twelve years old may ride alone in a fully autonomous—or, "driverless"—vehicle.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter