Mondaq All Regions: Finance and Banking
Bahamas Financial Services Board
The Hon. Peter Turnquest, the Bahamas Deputy Prime Minister and the Minister of Finance, in addressing the regrettable decision by the European Union ...
Shearman & Sterling LLP
On March 14, 2018, the U.K. Financial Conduct Authority published a policy statement explaining the methodology the FCA would expect to use if it needed to compel banks ...
Shearman & Sterling LLP
On March 15, 2018, the European Central Bank published a second consultation paper on a new unsecured overnight interest rate for euro transactions.
Shearman & Sterling LLP
On March 13, 2018, a Commission Delegated Regulation was published in the Official Journal of the European Union.
Shearman & Sterling LLP
On March 12, 2018, as part of its work on creating a European Capital Markets Union, the European Commission published a legislative package of amendments, comprising a proposed Regulation and a proposed Directive.
Shearman & Sterling LLP
On March 15, 2018, The Joint Committee of the European Supervisory Authorities published a final report on the use of Big Data by financial institutions.
TMF Group
It's been a year since Guatemala's Decree 37-2016 - the Law for the Strengthening of Fiscal Transparency and Governance of the Superintendency of Tax Administration - came into effect...
Maples and Calder
The Central Bank has updated its rules for Lending Funds (or "LQIAIFs") which enable broader credit focussed investment strategies for LQIAIFs.
Goldblum and Partners
On March 13, the Swiss Council of States has published its overview of the Financial Services Act Bill (FIDLEG) and Financial Institutions Act bill (FINIG).
Mishcon de Reya
As part of the wider articulation of its mission, the FCA has published a document outlining its approach to Enforcement.
Shearman & Sterling LLP
On March 14, 2018, the U.K. Payment Systems Regulator published a consultation on a review of the six formal General Directions (Directions GD 1-6) and one Specific Direction (SD1) it adopted in 2015 ...
Shearman & Sterling LLP
On March 14, 2018, the BSB published its Annual Review for the year 2017–2018. The BSB is a non-statutory organization established in April 2015 to help raise standards of behaviour and competence across the U.K.
Wrigleys Solicitors
We have compiled a list of grants, loans and other finance options for community-led housing and co-housing groups.
Pinsent Masons LLP
I would like to share the next edition of our fortnightly briefing with you, designed to offer an overview of the latest business issues in investment management.
Shearman & Sterling LLP
On March 12, 2018, the Banking Standards Board published the "BSB Statement of Principles for Strengthening Professionalism – The role of the firm," which is a guiding statement of principles ...
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau and the Federal Trade Commission ("FTC") highlighted efforts to stop improper debt collection practices.
Poyner Spruill LLP
Last summer, the United Kingdom's Financial Conduct Authority announced it would no longer require LIBOR panel banks to report interbank transactions after 2021, thus ending the interest rate...
Cadwalader, Wickersham & Taft LLP
Comments on the RFI will be accepted until June 19, 2018.
Cadwalader, Wickersham & Taft LLP
According to the CPO, the pool participants agreed to waive their rights to receive audited financial statements.
Galante & Martins
Las mutaciones a nivel laboral son cada vez más frecuentes y a ellas no escapan quienes se encuentran obligados a servir las pensiones alimenticias.
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ClarkeKann Lawyers
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Holley Nethercote commercial & financial services lawyers
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