Mondaq All Regions: Finance and Banking
TozziniFreire Advogados
Em consonância com as inovações na regulamentação do mercado de capitais, foram publicados pela ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiro e de Capitais) ...
Blake, Cassels & Graydon LLP
Building on the federal government's continued commitment to modernize and enhance Canada's financial consumer protection framework (Framework) ...
Goodmans LLP
The TSX generally requires private placements and prospectus offerings to be priced at market price less an allowable discount.
McCarthy Tétrault LLP
The Financial Consumer Agency of Canada ("FCAC") published on May 14, 2018 a Report on Best Practices in Financial Consumer Protection (the "Report").
Torys LLP
On April 18, the Government of Canada published final regulations under the Canada Deposit Insurance Corporation Act (CDIC Act) and the Bank Act.
Cayman Islands Government
Noting that developments remain fluid, the Ministry of Financial Services gave local industry associations another update on Cayman's commitments in relation to the EU's assessment of jurisdictions' tax regimes.
Since its inception, loan servicing has not been a regulated activity.
TMF Group
‘Greece' has been a byword for economic crisis and recession in recent years, but those times could now be behind us.
Jersey Finance Limited
Investor market reactions can often provide good indications of general sentiment and attitude towards a business or significant development.
ELVINGER HOSS PRUSSEN, société anonyme
On 15 May 2018, the Law implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") was adopted by the Luxembourg Parliament (Chambre des Députés).
In the recent case of Ang Ai Tee v Resource Credit [2017] SGHC 159, the High Court set aside the defendant's statutory demand for repayment of debt on the ground that the loan ...
Arnold & Porter
On May 10, 2018, the US Department of Housing and Urban Development (HUD) announced that it will seek public comment on its disparate impact regulation, which establishes liability...
Cadwalader, Wickersham & Taft LLP
The CFTC expects exchanges to enter into information-sharing agreements with spot markets for virtual currency products in order to facilitate access to trade data.
Cadwalader, Wickersham & Taft LLP
The legislation, which awaits President Trump's signature, is the first major rollback of the Dodd-Frank Act.
Morgan Lewis
In a world where massive data security breaches occur daily, aggrieved parties, including issuing banks, are seeking the bounds of loss recovery. Courts have been confronted with the question ...
Shearman & Sterling LLP
May 11, 2018 marked the compliance date for the Customer Due Diligence Requirements for Financial Institutions rule[1] issued by the U.S. Treasury Department's Financial Crimes Enforcement Network ...
Maples and Calder
As 'open market' US CLOs are now exempt from US risk retention rules, Maples Fiduciary has undertaken a third survey of its US CLO manager clients to assess the impact of the ruling...
Proskauer Rose LLP
Proskauer's Leveraged Finance Group has released its 2018 Global High-Yield Bond Study, which provides dealmakers, issuers and investors with an in-depth look at deal terms and trends in the high-yield bond market.
Arnold & Porter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
Pryor Cashman LLP
On May 17, 2018 the Office of the Comptroller of the Currency made public a Notice of Charges filed against Rabobank's former Chief Compliance Officer, Laura Akahoshi.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
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.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
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 ...
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.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
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