LATEST ARTICLES
Australia
Sophie Grace Pty Ltd
What is predatory lending? ASIC cracking down on credit providers engaging in predatory lending. Recent cases.
Canada
Blake, Cassels & Graydon LLP
On April 30, 2024, the federal government tabled a Notice of Ways and Means Motion to introduce the Budget Implementation Act, 2024, No. 1 (Bill)...
Borden Ladner Gervais LLP
=Back in November, 2022 we wrote about CSA Consultation Paper 21-403 Access to Real-Time Market Data, which dealt with concerns about the cost of accessing market data in Canada...
Fasken (French)
Le budget fédéral de 2024 cible trois principaux domaines liés à la réglementation des services financiers...
Langlois Lawyers, LLP
Le 15 février dernier, l'Autorité des marchés financiers (« l'Autorité ») publiait la version finale du nouveau Règlement sur le traitement...
Langlois Lawyers, LLP
On February 15, the Autorité des marchés financiers (the "AMF") published the final version of the new Regulation respecting the handling of complaints and the resolution of disputes...
Cayman Islands
Maples Group
The European Market Infrastructure Regulation ("EMIR") was designed to increase the stability of the derivative markets throughout European market states.
Guernsey
Carey Olsen
The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (the "POI Law") grants the Guernsey Financial Services Commission (the "GFSC") the ability to develop different classes of funds.
Hong Kong
Campbells
Campbells has acted as the Cayman Islands and British Virgin Islands legal counsel of Mobvoi Inc. in connection with its approximately HK$321.36 million initial public offering and listing of its 1,491,493,482.
India
Obhan & Associates
On 24 January 2024, the Ministry of Corporate Affairs and the Ministry of Finance have notified the Companies (Listing of Equity Shares in Permissible Jurisdictions) Rules...
AK & Partners
On April 15, 2024 the Reserve Bank of India ("RBI") released its notification on the Key Facts Statement ("KFS")...
AK & Partners
The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.
AK & Partners
The Reserve Bank of India ("RBI") has directed Kotak Mahindra Bank Limited to immediately cease onboarding new customers through its online and mobile banking channels and issuing fresh credit cards.
Ireland
Dillon Eustace
On 14 February 2024, the European Parliament's Economic and Monetary Affairs Committee (ECON) issued a press release to announce that it had adopted its position...
Arthur Cox
The Central Bank of Ireland has published its Expectations for Authorisation of Payment and E-Money Institutions (PIs / EMIs), reflecting the heightened focus on the sector...
William Fry
Ireland is considered as a leading jurisdiction for investment funds and the wider international financial services sector. Ireland is the domicile for 5.9% of worldwide investment fund assets...
Arthur Cox
Recently, the European Long-Term Investment Fund ("ELTIF") has undergone several changes. The newly-enhanced framework will be attractive to fund managers looking to provide long-term investment options.
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Luxembourg
CMS Luxembourg
The Digital Operational Resilience Act (DORA) is a transformative force in the funds sector, reshaping the relationships between financial entities, financial markets and ICT...
MK FINTECH PARTNERS LTD
In our response to the consultation document, we argued that NFTs are not intrinsically a digital medium of exchange, nor a unit of account, nor store of value. Therefore, we consider that are not a de facto VFA.
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