Mondaq All Regions: Finance and Banking
Veirano e Advogados Associados
In the past few years, Mubadala has invested in infrastructure, commodities and renewable energy assets available in Brazil.
Dentons
As a tumultuous 2018 drew to a close, EU policymakers responsible for the direction of the Eurozone, Banking Union and Capital Markets Union issued their policy and supervisory priorities along with various action plans for 2019
GuernseyFinance
Trust Corporation International was proud to be one of the silver sponsors of the inaugural Guernsey Finance Private Wealth Forum held in London earlier this month, chaired by Guernsey Finance's chief executive Dominic Wheatley.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
Nishith Desai Associates
Seminar – Demystifying European Domicile Funds (February 07, 2019)
Arthur Cox
ESMA has acknowledged potential difficulties that small financial counterparties will face if EMIR Refit (the proposal to amend EMIR), which will exempt them from the clearing obligation ...
Arthur Cox
Liquidity risk in funds has and continues to be a subject of focus for both national and international regulators/authorities. In April 2018, the European Systemic Risk Board ("ESRB") ...
Arthur Cox
UCITS are currently exempted from having to produce a PRIIPs KID until 31 December 2019. However, agreement has been reached on a proposal to extend this exemption for UCITS ...
Arthur Cox
In March 2018, the European Commission ("Commission") proposed amendments to both the UCITS and AIFM Directives ...
GANADO Advocates
The Malta Financial Services Authority, inspired by Regulation No 575/2013 and Directive 2013/36/EU has just introduced the regulatory framework for ‘CRR Local Firms' within the Maltese MiFID Investment Firms.
Chapman Tripp
The annual "Equity Capital Markets – trends and insights" publication, predicts 2019 to be a year of improvement in NZ.
Chapman Tripp
The stage is set for a rebound of New Zealand's equity capital markets, with much brighter years now firmly predicted.
Herdem Attorneys at Law
An aircraft financial leasing agreement simply consists of the lessor's debt of transferring all the substantial risks and rewards of ownership concerning the aircraft to the lessee while receiving rental in exchange.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In the middle of February 2019, Brexit continues to be debated between Westminster and Brussels, despite the rapidly approaching deadline for the United Kingdom (U.K.) to leave the European Union (EU) on March 29, 2019.
Cadwalader, Wickersham & Taft LLP
FINRA warned member firms of a phishing email from a purported anti-money laundering compliance officer working at an Indiana-based credit union.
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Office of Financial Research adopted final rules establishing a data collection requiring the reporting of certain information about centrally cleared transactions in the U.S. repurchase agreement market to the OFR
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") provided its semi-annual report to Congress.
Davis & Gilbert
If you want to know the truth, no one can really predict the future of any market by themselves; everyone is limited by data and perceptions.
Kramer Levin Naftalis & Frankel LLP
Paris consultant Thierry Bonneau authored an article titeld "Les intermédiaires en œuvres d'art à nouveau sanctionnés," which appeared in the February 2019 issue of the French publication
Foley Hoag LLP
Important Dates And Reminders For Investment Advisers, Exempt Reporting Advisers, Commodity Trading Advisors And Commodity Pool Operators - February 12, 2019
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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
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
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.
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Cassels Brock
Canadian crude exports by rail have seen a sharp increase since 2017 and are at an all-time high (see table below). This steady increase has been driven by a lack of pipeline infrastructure
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 ...
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
SKP Business Consulting LLP
As expected, the budget has been populist, where many sops have been provided to middle-class tax payers and farmers.
BakerHostetler
In news that no Blockchain Monitor reader wants to hear, technical analysts are sounding the alarm bell on bitcoin
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