Mondaq All Regions: Finance and Banking
Pointon Partners
The Federal Government pursuant to its 2017 Budget intends to extend the legislative framework for crowd-sourced funding.
HopgoodGanim
If you are adopting or drafting a constitution for a registered Managed Investment Scheme (MIS) you need to take care.
Fasken Martineau
On March 22, 2017, Ontario's Bulk Sales Act (BSA) was repealed by way of Schedule 3 of Ontario's Burden Reduction Act.
Walkers
For financial journalists, there has been an easy formula for writing an article about hedge funds in the last few years. Draw a graph of an aggregated hedge fund index against the S&P 500 over the last decade or so, and point out the gap.
Walkers
This memorandum examines the use of Cayman Islands off-balance sheet financing structures.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
Trilegal
The much-anticipated Masala Bonds have recently been put under stringent restrictions by the RBI.
Sharir, Shiv & Co. Law Offices
Supervision Of Financial Services.
Sharir, Shiv & Co. Law Offices
Holder Of A Floating Lien As A Regular Creditor.
Sharir, Shiv & Co. Law Offices
Deviation Of Principal From The Investment Model Presented To The Investor.
ENSafrica
Following downgrades by ratings agencies Standard & Poor's and Fitch in April 2017, Moody's cut South Africa's foreign and local-currency ratings to investment grade Baa3 with a negative outlook...
Duff and Phelps
A synopsis of the Financial Conduct Authority's (FCA) latest news and publications issued in December 2016.
Dentons
Partner Udayan Mukherjee and Senior Associate Carina Onzer have written a Q&A guide to project finance in the United Arab Emirates.
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") is seeking public comment on proposed changes to the "prepaid card accounts" rule ("prepaid rule") under Regulation E and Regulation Z.
Morrison & Foerster LLP
"Last year, Nasdaq, solicited comments on our shareholder approval rules. These rules were adopted in 1990 and have remained largely unchanged since then.
Reed Smith
A number of states have jumped into the FinTech fray by enacting legislation or issuing guidance regarding new technologies and digital currencies.
Cadwalader, Wickersham & Taft LLP
A U.S. District Court judge for the Southern District of Florida entered a Consent Order against a Florida-based telemarketing firm and its owners...
Cadwalader, Wickersham & Taft LLP
Currently, the pilot program is set to expire on July 18, 2017. The proposal would extend the pilot program to July 18, 2018.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department requested recommendations and information from the public to identify Treasury regulations that can be "eliminated...
Kramer Levin Naftalis & Frankel LLP
On June 13, the U.S. Department of the Treasury released its report to President Donald J. Trump in response to Executive Order 13772 issued on Feb. 3, which set forth the "core principles"...
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Wilson Elser Moskowitz Edelman & Dicker LLP
In the wake of the promulgation of new cybersecurity regulations by New York State's Department of Financial Services, Colorado has proposed cybersecurity regulations for broker-dealers, investment advisers and other fund managers in the ever-changing privacy landscape.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
BLC Robert
What systems of law are used within your jurisdiction and what are they used for (i.e. English law for project development, New York law for high yield issues)
Arnold & Porter Kaye Scholer LLP
As part of their diversified investment programs, many family offices invest in private alternative investment funds, which may include real estate funds, hedge funds, private equity funds...
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Bartier Perry
An indemnity clause in a contract should be negotiated to determine which party is best placed to bear associated risks.
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