Discussion about the new law that bans conflicted remuneration – why it exists, exemptions, what you should do?
Mortgage brokers will now also be required to comply with a statutory duty to act in the best interests of consumers.
Investors who obtained the appropriate certificate from an accountant could be classified as a 'sophisticated investor'.
Cooper Grace Ward
The ATO have stipulated that auditors must obtain particular evidence from SMSFs when COVID-19 relief has been provided
Australia has the third highest household debt levels in the OECD, first recession in 30 years and worst in a century.
British Virgin Islands
On 13 July 2020, guidance was issued providing clarity and confirmation to the treatment of virtual assets.
Miller Thomson LLP
A recent decision in the Companies' Creditors Arrangement Act ("CCAA") proceedings of Bellatrix Exploration Ltd. ("Bellatrix") serves as a useful reminder to professionals that a court-ordered...
These are uncertain times – The public markets have recently rallied, but there remains perceived geographic, public market and other instabilities and uncertainties related to COVID-19.
Meghan Hicks, a Lawyers Financial Advisor in Kelowna, British Columbia, helps many female lawyers manage their finances and plan for the future.
Lindsay Kenney LLP
An issue often faced by an auto leasing company and the party leasing a vehicle (the lessee) in British Columbia is what remedy is available in the event the lessee defaults on the lease payments.
The Cayman Islands Tax Information Authority (TIA) released an updated version of the Economic Substance guidance notes (Version 3) on July 13, 2020.
Cadwalader, Wickersham & Taft LLP
The European Commission proposed a Capital Markets Recovery Package aimed at supporting European businesses during the recovery process from COVID-19.
On 16 July 2020, the AMF announced that it has amended its policy recommendation DOC-2020-03, which sets out information related to non-financial criteria such as ESG
An increasing number of wealthy individuals, entrepreneurs and financial services principals have chosen to move to Guernsey
Guernsey, the specialist alternative funds jurisdiction, has introduced new regulations which will allow the migration of limited partnerships into the island.
The 'Trust me' series from Collas Crill's Guernsey International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees...
Guernsey has introduced a welcome and straightforward statutory regime to allow non-Guernsey registered limited partnerships to move their seat of registration to Guernsey.
This article summarizes the impact of the FSP Third Party Assets Notification on securitisation or direct assignment transactions where an assignor acts as servicer or collection agent for assigned receivables.
With the market rapidly expanding and investors shifting their approach to upfront and ongoing due diligence, OCIOs must find innovative ways to respond to these shifting dynamics.
Yigal Arnon & Co
A unique platform for private companies that will raise funds from institutional investors, issue bond bonds, develop the securitization market and establish dedicated stock exchanges.