Mondaq All Regions: Finance and Banking
Holding Redlich
This newsletter includes links to recent documents relating to superannuation, funds management and financial services.
Holman Webb
These cases highlight the potential liability of SMSF auditors and the need for evidence to support opinions expressed.
Norton Rose Fulbright Australia
The central objective was to examine what could be done to avoid the misconduct in the FS sectors being repeated.
Norton Rose Fulbright Australia
Responses to the Banking Royal Commission have included proposed new funding, updated policies, and draft legislation.
Norton Rose Fulbright Australia
Article summarises and contains links to articles about the financial services industry.
Veirano e Advogados Associados
In April, the Brazilian southern state of Rio Grande do Sul received the visit of Sharif Essa Al Suwaidi and Tariq Saeed Obaid, representatives of the Abu Dhabi Fund for Development (ADFD), the largest Emirati fund.
Norton Rose Fulbright Canada LLP
On 24 April 2019, the FCA published its approach to supervision (the Approach) following on from the FCA's March 2018 consultation paper on the same topic
Pinsent Masons LLP
The European Parliament has adopted an agreement which will remove the barriers to the cross-border distribution of investment funds sold under European directives.
Khaitan & Co
In furtherance of protecting and promoting the interests of the customers in the Non-Banking Finance Companies sector, the RBI has expanded the scope of the Ombudsman Scheme for Non-Banking Finance Companies, 2018.
Walkers
Enhancing the global reputation of the IFS industry in Ireland also features as a principal objective.
Squire Patton Boggs LLP
The Opportunity Zone program was created by the 2017 Tax Cuts and Jobs Act, to allow investors the "opportunity" to defer paying tax on gains from selling property by investing the proceeds from the sale...
STA Law Firm
Almost every day, we witness the birth of several new innovative projects, worth billions of dollars of investment. Many often ponder the origins of such investment.
Milbank LLP
Milbank LLP is pleased to announce the hiring of experienced US securities lawyer and high yield specialist Joji Ozawa. Mr. Ozawa is a seasoned and experienced securities and high yield lawyer who practiced in London...
Cadwalader, Wickersham & Taft LLP
The CFTC awarded approximately $1.5 million to an individual whistleblower for information provided in connection ...
Cadwalader, Wickersham & Taft LLP
FINRA proposed new rules that would impose additional capital obligations on firms with a "significant history of misconduct" ...
Hogan Lovells
In a recent decision that could have critical implications for corporate internal investigations conducted pursuant to a government agency's request, the Southern District of New York expressed concern...
Kramer Levin Naftalis & Frankel LLP
On May 6, 2019, the Board of Governors of the Federal Reserve System (the Board) published its annual Financial Stability Report.
Cadwalader, Wickersham & Taft LLP
The Congressional Research Service ("CRS") reviewed recent proposals by the Federal Reserve Board ("FRB")
Cadwalader, Wickersham & Taft LLP
ISDA CEO Scott O'Malia encouraged regulators and policymakers to reduce certain "burdensome" requirements that will be enacted on the forthcoming implementation of initial margin ("IM") "Phase Five."
Cadwalader, Wickersham & Taft LLP
The FTC charged a company and its officer with using customer funds raised through crowdfunding on personal expenses and marketing, rather than the development of several promised products.
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The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 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.
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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")...
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
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):
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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)] ...
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
Kramer Levin Naftalis & Frankel LLP
On April 10, 2019, the International Monetary Fund (IMF) held a press conference to discuss its semiannual Global Financial Stability Report (the GFSR)
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