Mondaq All Regions: Finance and Banking > Financial Services
Holding Redlich
Links to media releases, in practice & courts, cases & laws relating to superannuation, funds management & financial services.
GANADO Advocates
Issue no.3 of the Banking & Fintech Newsletter is now available.
Clyde & Co
In this month's briefing we highlight investments in Government securities by Tanzanian residents and the restrictions imposed under Tanzanian law on East African Community
Rahman Ravelli Solicitors
Greater use of technology to identify the risks of money laundering and other financial crime is being considered by the UK's Financial Conduct Authority (FCA).
Hill, Barth & King LLC
A provision of the Tax Cuts and Jobs Act (TCJA) of 2018 allows investors to defer taxes on capital gains by investing them in properties and businesses in Qualified Opportunity Zones (QOZs).
Hill, Barth & King LLC
Of the many changes that came from the Tax Cuts and Jobs Act, Qualified Opportunity Zones have been one of the most talked about provisions as the 2018 tax season progresses.
BKD, LLP
As private companies and not-for-profits seek to successfully implement the new lease standard, public company adopters recommend not underestimating the time and resources needed.
Hill, Barth & King LLC
The Pennsylvania Department of Revenue (DOR) has issued tax bulletins that impact the way hedging transactions and those associate with certain intangible income are taxed.
Hill, Barth & King LLC
On April 17, 2019 the U.S. Treasury released its newest and most highly anticipated proposed Regulations covering Opportunity Zones.
Jones Day
The Respondent in the case, Gilbert Hyatt, was a California resident who moved to Nevada.
Jones Day
The Resolution Stay Regulations require GSIBs to amend or otherwise remediate a wide range of financial contracts and are reaching into potentially unexpected corners of the markets.
Cohen & Company
On April 17, 2019, the Department of Treasury issued the second set of proposed regulations regarding the Qualified Opportunity (QO) Zone Program.
Cohen & Company
Actively managed exchange traded funds have historically been required to provide portfolio transparency on a daily basis — showing all of their cards, so to speak, and leaving their investment strategies vulnerable for the taking.
Sheppard Mullin Richter & Hampton
FinCEN has issued updated guidance addressing the use of crypto currency and other convertible virtual currency (CVC).
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Section 199A introduced a new 20% deduction for qualified business income (previously discussed here). To qualify for the deduction, income must be from a trade or business.
Mayer Brown
Just two months after financial institutions submitted their so-called "new" data as required under the HMDA, the CFPB is considering whether to eliminate or revise the requirement to collect and report those...
Cadwalader, Wickersham & Taft LLP
The CFTC charged a former commodities trading company executive with attempting to conceal losses in a trading book.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") concluded that the financial sector appears resilient "with low leverage and limited funding risk" despite the volatility in the markets last year.
Cadwalader, Wickersham & Taft LLP
A bipartisan group of Attorneys General from thirty-three states and five U.S. territories urged Congress to establish a safe harbor for financial institutions providing services to state-licensed cannabis businesses.
Walkers
Bermuda's economic substance legislation is currently in force and Walkers Bermuda is available to discuss the implications of the requirements in more detail.
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AMLEGALS
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.
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.
Consulturk
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
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)] ...
Holland & Knight
The U.S. Court of Appeals for the First Circuit has affirmed a controversial ruling regarding the treatment of municipal revenue debt.
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.
Stikeman Elliott LLP
Les ACVM et l'OCRCVM veulent que soit envisagée avec beaucoup de soin la réglementation des plateformes de cryptoactifs, selon une démarche qui conjugue les impératifs réglementaires
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