Mondaq All Regions: Finance and Banking
Veirano e Advogados Associados
O movimento da Caixa deve ser o primeiro do que promete se estabelecer como tendência no mercado imobiliário brasileiro, avalia Raphael Moreira Espírito Santo, sócio da área de direito imobiliário do Veirano Advogados.
Cayman Finance
Disruption, innovation and change are rapidly impacting the financial services industry across the globe, and the Cayman Islands will need to adapt to ensure the industry is poised for success in response to this paradigm shift.
Mayer Brown
In early March, we published an article on (High Yield) Bonds – A Growing Trend in the European Energy Sector?, followed by an Update later in the month.
Arthur Cox
Cormac Commins, Partner in our Asset Management and Investment Funds Group, has authored an article for Finance Dublin looking at the past 16 years of ETFs in Europe, how the environment for ETFs has evolved and what can be done to increase flows into European ETFs.
Maples and Calder
The CBI recently published its 2017 annual report. It is essential reading for Irish finance services regulatory advisers, and for any entity with a business presence in Ireland in the banking and financial services sector.
TMF Group
In order to improve the economy and to realign Labuan's fiscal rules with Base Erosion and Profit Shifting (BEPS), the Labuan Financial Services Authority (LFSA) has released new guidelines for setting up leasing businesses.
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
Clyde & Co
On 14 June 2018, the Financial Sector Conduct Authority published its Retail Distribution Review Status Update ("RDR Status Update").
Bezen & Partners
The Undersecretariat of Treasury has effected amendments to the Regulation on the Procedure and Principles of Obtaining External Financing within the scope of Law No. 4749 (the "Regulation").
Bezen & Partners
The Banking Regulation and Supervision Agency of the Republic of Turkey (the "BRSA") has effected amendments to the Regulation on the Accounting Practices and Financial Statements ...
Bezen & Partners
The Central Bank of the Republic of Turkey (the "Central Bank") has effected amendments to Communiqué No. 2013/15 on Mandatory Reserves. Amending Communiqué No. 2018/2 ...
Shearman & Sterling LLP
On June 7, 2018, the Bank of England published a consultation on adopting ISO 20022, the global messaging standard for payments which was first introduced in 2004 by the International Organization of Securities Commissions.
Shearman & Sterling LLP
On June 6, 2018, the U.S. Office of the Comptroller of the Currency announced that it had selected Bao Nguyen and Ted Dowd to serve as Deputy Chief Counsels in the OCC's Office of the Chief Counsel.
Shearman & Sterling LLP
On June 4, 2018, the FSB launched its third thematic peer review on bank resolution planning, with the aim of evaluating implementation, by FSB member jurisdictions ...
Shearman & Sterling LLP
On June 7, 2018, the U.S. Board of Governors of the Federal Reserve System announced the dates for the release of the results from the most recent round of supervisory stress tests conducted ...
WilmerHale
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
Schnader Harrison Segal & Lewis LLP
Under a Pennsylvania statute commonly referred to as "Act 6," a lender must give a residential borrower at least thirty days' notice before it may commence foreclosure proceedings.
Freeborn & Peters LLP
Freeborn & Peters LLP is pleased to announce its first Emerging Technologies Symposium will be held July 11 in the mezzanine conference space at the firm's Chicago office at 311 South Wacker Drive.
Butler Snow LLP
Bank regulatory relief legislation appears poised to be enacted. The U.S. Senate passed S.2155 with substantial bipartisan support and sent the Bill to the House of Representatives for consideration. While S.2155 contains several significant regulatory burden reduction provisions, many in the House of Representatives wanted additional burden reduction measures added.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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ClarkeKann Lawyers
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Arnold & Porter
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HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
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.
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