Mondaq All Regions: Finance and Banking
Koury Lopes Advogados
Em atenção às inovações trazidas pela norma, a ANBIMA inicialmente não aplicará penalidades caso sejam encontradas irregularidades na oferta.
Gowling WLG
It is proposed that the Bank of Canada will would oversee this regulatory framework.
DLA Piper
The Government of Canada's 2019 Budget, "Investing in the Middle Class" (the "2019 Budget") includes a plan to take the first steps towards establishing a new retail payment oversight
Norton Rose Fulbright Canada LLP
Traditionally, commodity pools existed as unique investment vehicles which, contrary to other Canadian public investment funds
Milbank LLP
The international law firm Milbank LLP advised Joh. Berenberg, Gossler & Co. KG as super senior lender on the financing of Biotest AG.
Ocorian
Mauritius is playing a pivotal role in facilitating investments with a social and environmental impact in Africa.
MJ Hudson
Principally, the changes were made to provide more exposure to content created by smaller firms.
Herbert Smith Freehills
As financial institutions in Australia face into the culture and conduct storm that has engulfed the UK for the past decade.
Arnold & Porter
On 31 July 2019 the UK Financial Conduct Authority (FCA) issued its final guidance on cryptoassets (the Guidance) following its consultation on draft guidance earlier in the year.
Grant Thornton
IFRS 16 requires lessees and lessors to provide information about leasing activities within their financial statements.
Cahill Gordon & Reindel LLP
Recent litigation involving the telecommunications company Windstream Services, LLC and Aurelius Capital Master, Ltd. has heightened market focus on noteholders that, through derivatives, take an economic interest ...
Cahill Gordon & Reindel LLP
FINRA Supplements Prior Guidance on Credit for Extraordinary Cooperation.
Dentons
What is one critical factor that will make or break a start-up? Entrepreneurs will have an unequivocal answer to this question: Funding. Rounds and rounds of funding
BakerHostetler
On May 2, 2019, Judge Colleen McMahon of the Southern District of New York ruled that the government effectively outsourced a portion of its ongoing investigation of LIBOR manipulation at
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to ensure that certain equity traders had passed appropriate FINRA qualification examinations
Cadwalader, Wickersham & Taft LLP
In a FINRA disciplinary proceeding, the Department of Enforcement alleged that two former general securities representatives failed to report private securities transactions and outside business activities ("OBAs").
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On July 31, 2019, Judge George H. Wu of the U.S. District Court for the Central District of California released tentative findings of fact and conclusions of law
Cleary Gottlieb Steen & Hamilton LLP
On June 21, 2019, the SEC adopted final rules that set forth: (1) capital and margin requirements for security‑based swap dealers and major SBS participants for which there is not a Prudential Regulator; ...
Norton Rose Fulbright Canada LLP
Glen Barrentine, who recently joined as Of Counsel in the New York Office of Norton Rose Fulbright, has extensive experience in regulatory, compliance
MJ Hudson
Historically, hurdles have not been nearly as ubiquitous among VC funds compared to buyout funds.
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Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
IndusLaw
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.
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
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.
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
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