Mondaq All Regions: Finance and Banking
BM Morrison Partners LLC
On 10 June 2019, the Chamber of the Republic of Azerbaijan for Regulating Financial Markets (FIMSA) passed the Rules for Opening, Maintaining, and Closing Bank Accounts.
Gowling WLG
On Oct. 2, 2019, Pason Systems Inc. ("Pason") (TSX: PSI) announced that it had entered into an agreement to invest $25 million to acquire a minority interest in Intelligent...
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
Debevoise & Plimpton
2021 will mark a step change in the way the European Union regulates environmental, social and governance issues (ESG) in the financial services industry.
Kramer Levin Naftalis & Frankel LLP
Le 14 septembre 2019, les mesures phares de la DSP 2 devaient entrer en application : mais en guise de grand moment, cette date marque,
Milbank LLP
Milbank LLP acted as the sole international counsel for the joint lead managers in connection with two Association of Southeast Asian Nations ("ASEAN") green bond issuances by ...
Mayer Brown
The Stock Exchange of Hong Kong Limited (the Exchange) has issued amendments to the Listing Rules and new guidance letters relating to backdoor listing and continuing listing criteria
Loyens & Loeff
A digital world calls for digital assets. Investors' interest in equity tokens as a new way to invest and get ownership in a company is on the rise
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
Hogan Lovells
The LMA Early Evening Seminar at Hogan Lovells Amsterdam on 1 October 2019 explored some trends in the leveraged finance market, with reports of a very healthy Dutch market
Gurpinar Law Firm
Pursuant to Article 16 of the Law on the Protection of the Personal Data No. 6698, real and legal persons process personal data must be registered to the Registry of Data Controllers.
Hogan Lovells
The Bank of England (BoE) has published the high level findings of the financial sector cyber simulation exercise that took place on 9 November 2018 (SIMEX 18).
MJ Hudson
It is best if the referencing exercise is carried out by a credible external party with the requisite level of technical knowledge and experience.
Reinhart Boerner Van Deuren s.c.
Reinhart attorneys John Reichert and Melissa Lanska authored an article for Bank Director magazine detailing some "Sticking Points in Recent Community Bank Deals."
Squire Patton Boggs LLP
Taxable debt tempts us to put the Internal Revenue Code back on the library shelf and the tax lawyers back into their pen.
Milbank LLP
Milbank LLP announced today that partners Deborah Conrad and Michael Duff have been named the new Managing Partners of the firm's Los Angeles office.
Cadwalader, Wickersham & Taft LLP
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board Vice Chair Randal K. Quarles reviewed Financial Stability Board ("FSB") activity and raised issues that continue to affect the global financial system.
Cadwalader, Wickersham & Taft LLP
In its annual Bank Supervision Operating Plan, the Office of the Comptroller of the Currency ("OCC") listed several key areas of focus for FY 2020.
Cadwalader, Wickersham & Taft LLP
At the CFTC Technology Advisory Committee ("TAC") meeting, CFTC Commissioner and Committee Chair Brian Quintenz
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Singhania & Co
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Benchmac & Ince
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SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
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