Mondaq All Regions: Finance and Banking
Maples and Calder
Financial Institutions ("FIs") in the Cayman Islands are required by law to notify the Cayman Islands Tax Information Authority ("TIA") of their AEOI status (i.e. register) by 30 April 2017.
Cayman Finance
Ken Dart and his family first visited Grand Cayman in the late 1980s and fell in love with the island. Recognising the opportunities Cayman could offer, both as a place to make his family's home and base his family office, he opened a small investment office in 1993 with three employees
Walkers
The purpose of this article is to provide a high level understanding of Walkers' listing sponsor services in the Channel Islands, together with general information on the listing of High Yield Bonds...
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Hance Law Avocats
In principal, all AIFM have to be authorized by the CSSF (the local regulator in Luxembourg) and appoint a depositary, under the rules of Directive 2011/61/EU of the European Parliament ...
Orrick
On March 9, 2017, the European Money Markets Institute ("EMMI") issued a paper that considered the legal grounds for a proposed reform to EURIBOR.
Orrick
On March 8, 2017, the European Banking Authority ("EBA") issued a report that considered the disclosure requirements in relation to the liquidity coverage ratio.
Eurofast Global Ltd
International banking has been of particular interest to Iranians during the post-sanction period in Iran.
Arthur Cox
On 6 March 2017, the Central Bank published a Consultation on the Protection of Retail Investors in relation to the Distribution of CFDs...
ELVINGER HOSS PRUSSEN
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank has issued guidance clarifying that holding companies of international financial groups are exempt from the Dutch 20% bonus cap.
Shearman & Sterling LLP
MiFID II comes into effect on 3 January 2018 and brings with it several important changes for regulated firms.
Field Fisher
We consider below the circumstances in which a person may hold an "unpaid vendor lien", the effect of such a lien following the Supreme Court case of Menelaou v Bank of Cyprus UK Ltd [2016] EWHC 2656...
Field Fisher
In this article we take a detailed look at freezing orders.
Eurofast Global Ltd
The National Bank of Ukraine has recently announced some changes in currency control rules.
Orrick
On March 2, 2017, the New York Supreme Court, Appellate Division, First Department reversed a decision from the New York Supreme Court and dismissed a complaint filed by two hedge funds...
Orrick
On March 8, 2017, Fitch issued a report entitled U.S. Auto Lease ABS Rating Criteria.
Foley & Lardner
On March 1, 2017, the SEC issued Release No. 34-80130 proposing several amendments to its Rule 15c2-12 that would add two new events to the list of events that must be included...
Holland & Knight
An Employee Stock Ownership Plan (ESOP) is a powerful and effective tool that can be used for addressing many different issues facing closely held banks. For shareholders in a closely held bank...
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Market Oversight ("DMO") extended no-action relief to members of ISDA and the Futures Industry Association ("FIA") regarding the masking of certain identifying information...
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Norton Rose Fulbright Canada LLP
The CSA has also proposed changes to NI 81-102 that will affect conventional mutual funds and non-redeemable investment funds.
Jones Day
One of the regulatory pillars of the EMIR is the requirement for parties to collateralize the marked-to-market exposure in over-the-counter derivatives transactions that are not cleared by a central clearing system.
KordaMentha
The decision reinforces the need for creditors to properly register their security interests to protect their collateral.
Barnea & Co
In the last year, the Israeli Securities Authority (ISA) has been reviewing license applications submitted for obtaining an online own-account financial trading license.
ELIG, Attorneys-at-Law
Communique No. 2017/2 on the Amendment of Communique No. 2010/4 ("Communique No. 2010/4") on the Mergers and Acquisitions Subject to the Approval of the Competition Board ("Communique No. 2017/2") has been published on the Official Gazette on February 24th, 2017 and entered into force on the same day.
IndusLaw
Deposits have been defined under the Companies Act, 2013 ("2013 Act") to include any receipt of money by way of deposit or loan or in any other form by a company.
WeirFoulds LLP
The multimillion-dollar question—why are municipalities experiencing shortfalls in money for infrastructure?
Bar & Karrer
Fintech is currently a hot topic in many jurisdictions, particularly when it comes to facilitating innovation in that area from a regulatory perspective.
Aird & Berlis LLP
A recent report from Deloitte, commissioned by the Ontario Centres of Excellence (OCE) and the Toronto Financial Services Alliance (TFSA), suggests that Southern Ontario is perfectly positioned...
Erdem & Erdem Law
Since the turn of the millennium, there has been an increase in the variety and use of capital structures of a company.
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