Mondaq All Regions: Finance and Banking > Financial Services
Corrs Chambers Westgarth
Discussion about the CSF regime – who it is available to, obligations under it, mandatory use of authorised intermediary etc
Walkers
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Crowe MacKay LLP
To make payments, for individual and business accounts, with the Canada Revenue Agency, your main options are:
Tuli & Co
Over the years, the emphasis of Indian market regulators has been towards increasing regulation of market participants, often primarily focussed on safeguarding the interests of customers.
Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Walkers
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Ogier
On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal
Eryurekli Attorney Partnership
Mevcut değişiklik ile finansal sektörde mali şeffaflığın artırılması ve bankaların kredi müşterilerine ait güncel verilere daha kolay ulaşması amaçlanmaktadır.
Dentons
Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
Morrison & Foerster LLP
In an earlier paper, we considered whether ISAs should be subject to federal consumer credit statutes, including the Truth in Lending Act ("TILA")
Arnold & Porter
Despite several key setbacks in recent years, spoofing remains an enforcement priority for the Department of Justice (DOJ), Securities and Exchange
Mayer Brown
Mandatory use of the redesigned URLA was originally set for February 2020.
Ostrow Reisin Berk & Abrams
Recent market gyrations have made even strong-stomached investors a little queasy. In general, maintaining your positions in a well-diversified portf
Mintz
Seth Goldman explains how derivative action litigation can be an effective strategy for minority shareholders and discusses the favorable settlement Mintz achieved on behalf of client FragranceNet.com using this approach.
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Market Oversight ("DMO") granted time-limited relief to an Irish affiliate of a UK-based financial institution to act as reporting counterparty for certain swaps with U.S.
Cadwalader, Wickersham & Taft LLP
Two companies agreed to pay $16 million to settle CFTC charges of wheat futures price manipulation. Pursuant to the settlement, the CFTC agreed not to make "any public statement about this case."
Cadwalader, Wickersham & Taft LLP
Regulatory change increases overhead expense for financial institutions. The Cabinet "Alerts" tool allows firms and individuals to track regulatory
Cadwalader, Wickersham & Taft LLP
CME issued fines and suspensions against two brokers and a futures brokerage firm for separate trade practice violations.
Kramer Levin Naftalis & Frankel LLP
Public Alternative Funds Archive - August 15, 2019
Cozen O'Connor
Four AGs, led by Virginia AG Mark Herring, reached a settlement with Hearts 2 Heroes Inc., d/b/a Active Duty Support Services Inc. and its owners
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
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):
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)] ...
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.
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
AMLEGALS
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
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