Mondaq All Regions: Finance and Banking
Norton Rose Fulbright Canada LLP
On September 30, 2018, Canada and the United States announced they had reached a resolution on certain trade issues and agreed on the text of a new trilateral trade agreement with Mexico to be called the United States-Mexico-Canada Agreement.
Dentons
This Background Briefing collates recent Eurozone Hub coverage on the EU's supervisory principles on relocations (SPoRs) ...
GuernseyFinance
Changes have also been made to the Listing Rules for Special Purpose Acquisition Companies
GuernseyFinance
Paul Christopher leads Mourant's corporate and investment funds team in Asia and is managing partner of the Hong Kong office.
GuernseyFinance
Guernsey is not a secrecy jurisdiction, but we do recognise and respect the legitimate right of individuals to personal privacy.
GuernseyFinance
The market is growing, but it is recognised that it needs to accelerate to meet global targets.
KPMG Luxembourg
On 23 August 2018, the Commission de Surveillance du Secteur Financier (CSSF) published Circular 18/698 (see our blog article)
Ogier
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
Sistem Law Firm
The Communique (2018-32/51) Making Amendments on the Communique (No 2008/-32/34) related to the Decree Law No.32 regarding the Protection of The Value of Turkish Currency was published in the Official Gazette ...
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 ...
Clyde & Co
On Tuesday (16 October), the Financial Conduct Authority (FCA) published two papers setting out major changes to the Financial Ombudsman Service ("FOS") regime.
Shearman & Sterling LLP
In this week's newsletter, we provide a snapshot of the principal U.S
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo announced that CFTC Commissioner Dawn Stump will sponsor the Global Markets Advisory Committee and Commissioner Dan Berkovitz ...
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") listed the regulatory matters that it will consider from October 1, 2018 to September 30, 2019.
Cadwalader, Wickersham & Taft LLP
ISDA updated its Model Netting Act, which provides model legislation for jurisdictions that are considering enacting statutes protecting close-out netting.
Cadwalader, Wickersham & Taft LLP
ISDA analyzed the use of uncleared margin for derivatives as an incentive to clear. In a new white paper that draws on internal research
Kramer Levin Naftalis & Frankel LLP
Jupiter launched the U.S. Equity Short Fund, which is a sub-fund of Jupiter Global Fund SICAV. The fund seek to generate an absolute return over a three-year rolling period independent...
Cadwalader, Wickersham & Taft LLP
In a motion filed with the SEC, NYSE and Nasdaq requested the recusal of SEC Division of Trading and Markets Director Brett Redfearn from the SEC's review of a dispute regarding market data fee increases.
Cadwalader, Wickersham & Taft LLP
The Managed Funds Association ("MFA") made recommendations on how to simplify Form PF reporting by dually registered investment advisers and commodity pool operators ("dually registered firms").
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo warned European Union regulators that the agency does not approve of and will oppose any proposed cross-border legislation that is conflicting or overly burdensome.
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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.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
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.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Lewis Roca Rothgerber Christie LLP
A recent change to California law significantly limits the ability of debt collectors to collect a time-barred consumer debt. Effective January 1, 2019, amendments to the Rosenthal Fair Debt Collection Practices Act ...
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Worrells Solvency & Forensic Accountants
Using credit repair and debt management firms may mean consumers pay high fees and not get the solution they're seeking.
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