Mondaq All Regions: Finance and Banking
Conyers Dill & Pearman
The Bermuda Government has passed legislation, with effect from 31 December 2018, requiring relevant entities based in Bermuda to comply with certain obligations in regard to economic substance in the jurisdiction.
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
Elias Neocleous & Co LLC
On 11 January 2019 the Central Bank of Cyprus (CBC) published on its website its latest monthly analysis of data on non-performing loans in the Cyprus banking sector ...
Cadwalader, Wickersham & Taft LLP
Following the financial crisis of 2007-2008, regulators across the globe turned their attention to the securitisation markets.
On January 4, the Council of the EU published the following notes from the COREPER relating to the European Commission's proposed Regulation and Directive establishing a new framework for prudential requirements...
On January 4, the European Commission published the following draft Delegated Regulations which are designed to ensure insurance distributors and investment firms take ESG issues into account when advising customers:
On January 10, the European Central Bank ("ECB") published a letter from Andrea Enria, ECB Supervisory Board Chair, on the variable remuneration policies of credit institutions in the SSM.
Kramer Levin Naftalis & Frankel LLP
Procedures of due diligence are an essential part of compliance programs.
Towards the end of last year, the Reserve Bank of India in its Statement on Developmental and Regulatory Policies proposed to consolidate regulations governing all types of borrowing and lending transactions ...
The Limited Liability Companies (LLC) Law is expected to come into force in early 2019 and is designed to allow fund managers and investors to use a LLC structure which they will be familiar with from the US and certain other international finance centres.
GANADO Advocates
On the 15th of January, the Malta Financial Services Authority (MFSA) issued a circular to issuers of VFAs that serves as an extension to the circular to issuers of VFAs dated 24 December 2018.
Switzerland is an incredibly attractive jurisdiction for international companies and high net worth individuals, seeking stability (political and economic).
Reed Smith (Worldwide)
It has taken quite a while but the Business Contract Terms (Assignment of Receivables) Regulations 2018 (the Regulations) were made on 23 November 2018.
Duff and Phelps
Duff & Phelps has extensive knowledge and experience in advising firms on the transition to the SM&CR.
Cadwalader, Wickersham & Taft LLP
The revised market risk framework will become effective on January 1, 2022.
Cadwalader, Wickersham & Taft LLP
To settle the charges, AGES agreed to a censure, and to pay a fine of $20,000.
Cadwalader, Wickersham & Taft LLP
In the latest issue of Supervisory Insights, the FDIC Division of Risk Management Supervision ("DRMS") provided "illustrat[ions]" of "strong credit grading systems that incorporate clearly
Ropes & Gray LLP
This Ropes & Gray podcast series, which we expect to update periodically, will highlight developments in Washington, D.C. that affect private funds and their legal, regulatory and compliance obligations.
Duff and Phelps
There are signs that a new regulatory enforcement landscape is coming into view.
Mayer Brown
Since the Asian financial crisis of the late 1990s, the region's high-yield debt capital markets have expanded dramatically.
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Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
In news that no Blockchain Monitor reader wants to hear, technical analysts are sounding the alarm bell on bitcoin
Mayer Brown
RegTech may be particularly helpful as FINRA members begin to engage in electronic structured products trading platforms.
Minden Gross LLP
Many key tax-saving strategies need to be set up and implemented well before Dec. 31 if you want to benefit from them in the current year.
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