Mondaq All Regions: Finance and Banking
Koury Lopes Advogados
On this Wednesday, 12, Justice Luiz Fux revoked the injunction previously granted by him, which suspended the imposition of fines and indemnities arising from the non-compliance with the Minimum Freight Table.
Koury Lopes Advogados
Nesta quarta-feira, 12, o Ministro Luiz Fux revogou a própria liminar deferida que suspendia a aplicaçăo de multas e indenizaçőes decorrentes do năo cumprimento da Tabela de Frete Mínimo.
Kramer Levin Naftalis & Frankel LLP
Au moment oů se développent des unités monétaires de toute sorte, notamment des cryptomonnaies comme le bitcoin, Hubert de Vauplane rappelle les caractéristiques juridiques d'une monnaie et en détaille la portée.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
Singh & Associates
Crowdfunding is solicitation of small amounts funds from multiple investors through a web-based platform or social networking site for a specific project, business venture or social cause.
Singh & Associates
Recently the Delhi Appellate Tribunal for Prevention of Money Laundering Act, New Delhi in the case titled Bank of India vs. Deputy Director, ED, Mumbai (FPAPMLA- 2173/MUM/2018), examined the issue pertaining to ...
In our latest European Securities Law Update we provide a high-level insight into the recently published technical standards relating to risk retention and disclosure requirements
Ireland has for many years been the premier European location for activities to support the global cross border debt issuance market. Ireland provides a responsible,
ELVINGER HOSS PRUSSEN, société anonyme
As a reminder, the Benchmark Regulation (Regulation (EU) 2016/1011) ("BMR") has been applicable since 1 January 2018.
ELVINGER HOSS PRUSSEN, société anonyme
In October 2018, ESMA added a new question in its Q&A on the AIFM Directive .
ELVINGER HOSS PRUSSEN, société anonyme
On 19 October 2018, the CSSF issued a new Circular 18/700 ("Circular") relating to the Law of 13 June 2017 on payment accounts ("Law ").
ELVINGER HOSS PRUSSEN, société anonyme
In October 2018, ESMA added a new question in its Q&A on the AIFM Directive .
Gowling WLG
Last January, our insight 'Invoice Finance 2018: Where next for bans on assignment' reported on a set of draft regulations which looked to reduce the effect of ban on assignment clauses (BoAs)...
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump intends to nominate Heath P. Tarbert to be CFTC Chair for a five-year term starting on April 14, 2019. Mr. Tarbert is currently U.S. Treasury Department ("Treasury") Assistant Secretary for International Markets.
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") proposed adoption of an Interpretive Notice that requires commodity pool operators ("CPOs") to adopt internal control systems to deter fraud.
Kramer Levin Naftalis & Frankel LLP
Destra Capital Advisors acquired the fund formerly known as Multi-Strategy Growth & Income Fund. The closed-end interval fund invests for total return with an emphasis on current income.
Cadwalader, Wickersham & Taft LLP
ISDA published the ISDA 2018 Benchmarks Supplement Protocol (the "Protocol"), which provides market participants with a multilateral method for applying the terms of the ISDA Benchmarks Supplement
Cadwalader, Wickersham & Taft LLP
The CFTC requested public feedback on Ether and the Ethereum Network to better understand the technologies.
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions...
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
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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.
Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
Gilchrist Connell
Some of the worst examples of misconduct in the financial services industry were set out in this recent FCA judgment.
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.
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
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