Mondaq All Regions: Finance and Banking
Maples and Calder
The Central Bank of Ireland (the "Central Bank") published its Feedback Statement on DP6 – Exchange Traded Funds on 14 September 2018 following consideration of feedback received from the exchange...
The Central Bank of Ireland has announced that investment funds can establish both listed and unlisted shares classes within a single fund structure, subject to disclosure requirements, and that it will permit ...
TMF Group
Singapore remains a strong and stable environment in which to do business, sitting comfortably among the 10 least complex jurisdictions in the world for accounting and tax compliance, according to TMF Group's second annual Financial Complexity Index 2018.
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
Wrigleys Solicitors
In case some of you may have missed it, there has been a long awaited reduction in #COP fees from last Wednesday 25 July 2018.
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Cadwalader, Wickersham & Taft LLP
Richard Clarida Sworn In As Vice Chair Of Federal Reserve Board.
Cadwalader, Wickersham & Taft LLP
A Texas company agreed to pay $75,000 to settle CFTC charges of failing to register as a commodity trading advisor.
Cadwalader, Wickersham & Taft LLP
The GMAC was designed to assist the CFTC on matters of public concern to the exchanges, firms and market users regarding the regulatory challenges of a global marketplace.
Cadwalader, Wickersham & Taft LLP
FDIC released data on branch office deposits for all FDIC-insured institutions. The FDIC Summary of Deposits includes deposit totals for each of the more than 88,000 domestic offices ...
Cadwalader, Wickersham & Taft LLP
The Federal Trade Commission ("FTC") increased the fees for telemarketing businesses seeking access to the National Do Not Call Registry ("Registry") ...
Cadwalader, Wickersham & Taft LLP
The Office of the Comptroller of the Currency ("OCC") updated its "Deposit-Related Credit" booklet. The booklet, which is part of the Comptroller's Handbook ...
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to a censure and a $20,000 fine to settle FINRA charges for failing to have an adequate supervisory system as well as written supervisory procedures ("WSPs") ...
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
Cadwalader, Wickersham & Taft LLP
An introducing broker and two principals settled charges for failing to supervise employees' handling of accounts owned or controlled by an associated person of a commodity trading advisor and commodity pool operator.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Rostin Behnam affirmed the agency's commitment to serving the agricultural industry.
Cadwalader, Wickersham & Taft LLP
The New York State Department of Financial Services filed a Complaint to stop the Office of the Comptroller of the Currency from accepting special purpose national bank charter applications from FinTech companies.
Troutman Sanders LLP
On September 12, the Consumer Financial Protection Bureau issued an interim final rule which provided a model
Hunton Andrews Kurth LLP
New favorable guidance from the IRS (Revenue Procedure 2018-48, or the "Revenue Procedure") clarifies that subpart F inclusions of foreign taxable REIT subsidiaries ("TRSs") ...
Arnold & Porter
On September 11, 2018, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, ...
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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
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Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
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Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
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.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
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.
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