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Searching Content indexed under Finance and Banking by Clyde & Co ordered by Published Date Descending.
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1
Investing In Government Securities In Tanzania
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
Tanzania
21 May 2019
2
Cathay Pacific v Lufthansa: Considering Foreign Currency Cost Awards And Witness Evidence
Judge decides costs can be awarded in foreign currency and considers witness evidence issue
UK
17 May 2019
3
CBIRC To Strengthen Consumer Complaint Handling In Banking & Insurance Sectors
On 5th may 2019, the China Banking & Regulatory Commission (CBIRC) published a discussion paper seeking comment on proposed draft regulations ‘Regulations Concerning Strengthening of Consumer Complaint Handling...
China
15 May 2019
4
Settlement Agreements Do Not Trigger Obligations Under The National Credit Act
In the recent decision of Ratlou v MAN Financial Services SA (Pty) Ltd [2019] ZASCA 49, the Supreme Court of Appeal ("SCA") had to adopt a purposive approach to the interpretation of the term
South Africa
29 Apr 2019
5
Revamping The Regulations For Bureaux De Change
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).
UK
23 Apr 2019
6
Revolutionising Mobile Banking In Tanzania
In this industry update, we highlight the actions taken in a move to revolutionise mobile banking in Tanzania.
Tanzania
11 Apr 2019
7
International Trade & Commodities Newsletter: In-Short V11
Since our last edition of In-Short, geopolitics have continued to generate uncertainty in the commodities markets: important differences ...
UK
3 Apr 2019
8
How Will The Commodities Industry React To Geopolitical Tensions And Technological Innovations?
The commodities industry faces a difficult year ahead with an ever changing political landscape, a US - China trade war and the introduction of innovative technology: this will present new challenges,
UK
2 Apr 2019
9
Cum/Ex Scandal – Impact On The Financial Services Industry
Since 2011, investigations into dividend arbitrage transactions have been and still are ongoing in Germany and, in total, approximately 100 financial institutions are said to be subject to investigations.
UK
2 Apr 2019
10
Scotland: Negative Discount Rate Expected As Damages Bill Passes Following Amendments
The Damages (Investment Returns and Periodical Payments) (Scotland) Bill has now passed, and changes to how the Discount Rate will be calculated and applied in Scotland will come into effect.
UK
1 Apr 2019
11
OFSI Publish Details Of First Fine For Financial Sanctions Breach
The fine was reduced by 50 percent from GBP10,000 due to disclosure by Raphaels Bank to, and its cooperation with, OFSI.
UK
28 Mar 2019
12
Land Acquisition In Tanzania: What Foreign Investors Should Know
The strength of a land title in Tanzania may define the validity and security of an entire project, with significant implications on its bankability as a whole
UK
26 Mar 2019
13
Latest News And Updated Guide: The Extension Of The SM&CR To FCA Regulated Firms
On 9th December 2019 the Senior Managers and Certification Regime (SM&CR) will be in force across the financial services sector.
UK
14 Mar 2019
14
Friends Life v Miley: Court Of Appeal Considers Misrepresentation In An Income Protection Policy
Court of Appeal rejects appeal from decision that claim was covered by an income protection policy
UK
11 Mar 2019
15
The Issue Of Corporate Guarantees To Foreign Entities
In this month's legal briefing we focus on the issue of corporate guarantees by Tanzanian entities to foreign entities.
UK
8 Mar 2019
16
Impact Of The Amendments To The Mining Local Content Regulations On Banking Operations
In this month's Finance Briefing we review the effects of the amendments to the Mining (Local Content) Regulations, 2018 on the operations of commercial banks in Tanzania.
Tanzania
4 Mar 2019
17
Super In The Spotlight: Conflicts, Ongoing Advice Fees And Selling Of Super
In the next part of Clyde & Co's multi-part Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry
Australia
27 Feb 2019
18
More Hayne To Come: General Insurance Claims And The Final Report
The Final Report of the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (Royal Commission)
Australia
27 Feb 2019
19
Vertical Integration: The Tough Climb Ahead For Banks
The practice of 'vertical integration' has faced the full wrath of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry (Royal Commission).
Australia
27 Feb 2019
20
From Sales Culture To A Profession: What The Final Report Means For The Financial Advice Industry
For financial advisers the winds of change were blowing prior to the establishment of the Royal Commission into Misconduct in the Banking
Australia
27 Feb 2019
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