Mondaq All Regions: Finance and Banking > Capital Adequacy/BASEL
Jones Day
The new Belgian Code of Companies and Associations ("BCCA") which enters into force on May 1, 2019, will significantly impact banking transactions involving Belgian companies.
Intertrust
To make Belgium a more competitive and attractive place to establish business, the Parliament adopted the new Companies Code on 28 February 2019.
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Shearman & Sterling LLP
Non-EU banking groups ("non-EU groups") with large EU operations will be required to establish an EU intermediate parent undertaking ("IPU") according to the final changes to the Capital Requirements
Dentons
On March 14, 2019, the European Banking Authority (EBA) published1 its Annual Report on the Convergence of Supervisory Practices in the EU (the Convergence Report).
Kinstellar
April 2019 – The Hungarian Parliament passed the Act on Foundation Trusts on 5 March 2019. This legal concept has had a long and successful history in German-speaking countries.
Mayer Brown
On March 15, 2019, the Japanese Financial Services Agency (the "JFSA") published the final version of its amendment to the regulatory capital requirements ...
Intertrust
Revision of the AIFM Directive and Solvency II as well as Environmental Social and Governance concerns and cross-border fund sales do not allow the private equity and venture capital funds any regulatory break.
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
Perchstone & Graeys
On October 22, 2018, the Central Bank of Nigeria (CBN) issued a circular pursuant to its Microfinance Policy, Regulatory and Supervisory Framework (April 2011).
Proskauer Rose LLP
The European Banking Authority ("EBA") published an opinion on deposit protection resulting from the United Kingdom's ("UK") withdrawal from the European Union ("EU")
Clyde & Co
In this industry briefing, we provide an update on our brief note of June 2018 that focused on the amendments to the Foreign Exchange (Bureau de Change) Regulations 2017 (the Bureau de Change Amendment Regulations).
Cadwalader, Wickersham & Taft LLP
The Congressional Research Service ("CRS") reviewed recent proposals by the Federal Reserve Board ("FRB")
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the FDIC and the Office of the Comptroller of the Currency's proposal to amend a capital requirement for U.S. banking organizations engaged primarily in custodial activities was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
FINRA updated the "Interpretations of Financial and Operational Rules" concerning net capital requirements for brokers or dealers.
Mayer Brown
This Legal Update discusses the origins of the London interbank offered rate (LIBOR) as a "cost of funds" rate.
Jones Day
It also demonstrates how difficult it can be for applicants to comply with New York's strict requirements.
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Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
Fasken
On November 21, 2018, the Department of Finance Canada ("Finance") released the 2018 Fall Economic Statement (the "Statement").
Mayer Brown
This Legal Update discusses the origins of the London interbank offered rate (LIBOR) as a "cost of funds" rate.
Perchstone & Graeys
On October 22, 2018, the Central Bank of Nigeria (CBN) issued a circular pursuant to its Microfinance Policy, Regulatory and Supervisory Framework (April 2011).
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) are becoming more popular, especially with regards to global investors looking towards expanding their portfolios.
Jones Day
It also demonstrates how difficult it can be for applicants to comply with New York's strict requirements.
Proskauer Rose LLP
The European Banking Authority ("EBA") published an opinion on deposit protection resulting from the United Kingdom's ("UK") withdrawal from the European Union ("EU")
TMF Group
The Dominican Republic is the second largest country in the Caribbean region by area.
Cadwalader, Wickersham & Taft LLP
FINRA updated the "Interpretations of Financial and Operational Rules" concerning net capital requirements for brokers or dealers.
Mayer Brown
On March 15, 2019, the Japanese Financial Services Agency (the "JFSA") published the final version of its amendment to the regulatory capital requirements ...
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