Mondaq All Regions: Finance and Banking
Norton Rose Fulbright Australia
Investors, banks and companies active in the shipping sector should update transactions using LIBOR which run past 2021.
Kinstellar
On 10 April 2019, a bill for amendment of Bulgaria's Recovery and Resolution of Credit Institutions and Investment Firms Act (the "Bill") was passed on first reading by the Parliament.
Kramer Levin Naftalis & Frankel LLP
Le SEPA n'est pas seulement l'Europe des services de paiement que nous connaissons avec les DSP 1 et 2. C'est aussi l'Europe des instruments de paiement (le règlement dit "end date"
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
BLC Robert
On 8 April 2019, the Financial Services Commission, which is the regulator for non-banking financial services and global business sectors, published a guidance note, entitled 'Securities Token Offering'.
Eryürekli Attorney Partnership
Certain amendments were made on the Capital Movements Circular in line with the correspondence of Ministry of Treasury and Finance dated 14 May 2019.
Eryürekli Attorney Partnership
T.C. Hazine ve Maliye Bakanlığı'nın 14 Mayıs 2019 tarihli yazısı doğrultusunda Sermaye Hareketleri Genelgesi'nde değişiklikler yapılmıştır.
Eryürekli Attorney Partnership
President's Decree No. 1106 on collecting Banking and Insurance Transactions Tax from foreign exchange transactions was published in the Official Gazette dated 15 May 2019 and numbered 30775, with immediate effect.
Eryürekli Attorney Partnership
Kambiyo işlemlerinde Banka ve Sigorta Muameleleri Vergisi alınmasına ilişkin 1106 sayılı Cumhurbaşkanı Kararı 15 Mayıs 2019 tarihli ve 30775 sayılı Resmi Gazete'de yayımlanmış ve aynı tarihte yürürlüğe girmiştir.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On March 6, 2019, the Commodity Futures Trading Commission's (CFTC or Commission) Division of Enforcement (Division) published an advisory on self-reporting and cooperation for violations of the Commodity Exchange Act.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The Commodity Futures Trading Commission (CFTC) is considering how smart contract applications on the blockchain implicate its jurisdiction and enforcement authority.
Mayer Brown
There has been a strong surge in recent years of large institutional investors such as state retirement plans and sovereign wealth funds making use of separately managed accounts ...
K.Coe Isom LLP
If your bank immediately recognizes loan origination fees and costs directly to your income statement, you are not alone. This is a common practice among many community banks.
Mayer Brown
On April 25, 2019, the Alternative Reference Rates Committee ("ARRC") published "ARRC Recommendations Regarding More Robust Fallback Language for New Issuances of LIBOR Floating Rate Notes" ("ARRC Recommendations").
Mayer Brown
On March 27, 2019, the US Department of Housing and Urban Development's ("HUD") Federal Housing Administration ("FHA") published the first update to its Single Family Housing Policy Handbook
Jones Day
The Enforcement Manual is intended to guide the work of the DOE and increase transparency
Akin Gump Strauss Hauer & Feld LLP
Legislative reform to the European Market Infrastructure Regulation (EMIR) has now been finalised and the changes are expected to take effect in or around June 2019.
Mayer Brown
An Export Credit Agency (commonly referred to as an ECA) is a national government-owned or affiliated entity that supports the export of domestic goods and services by providing financing
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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.
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.
Gowling WLG
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.
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)] ...
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
Holland & Knight
The U.S. Court of Appeals for the First Circuit has affirmed a controversial ruling regarding the treatment of municipal revenue debt.
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