Mondaq All Regions: Finance and Banking
Holding Redlich
What is often called a "bank guarantee", is in fact an unconditional performance bond given by a bank to a principal.
Corrs Chambers Westgarth
Lenders should ensure that that their loan contracts, guarantees and security documents comply with the ASIC Report.
Wakefield Quin Limited
There were no changes to Bermuda's Companies Act 1981 (Companies Act) during 2017 affecting the rights of secured parties or Bermuda's reputation as a leading creditor-friendly jurisdiction.
Stikeman Elliott LLP
In relation to the insurance sector, the proposed FSCO guidance is merely one example of an accelerating global shift in regulatory focus from principally on solvency regulation to increasingly...
Pinsent Masons LLP
Brexit and cyber attacks are two of the "key risks to the EU financial system", the joint committee of the EU supervisory authorities (ESAs) has said.
Kramer Levin Naftalis & Frankel LLP
Oů la Commission des sanctions rappelle une fois de plus que le distributeur est autant responsable que le producteur de la documentation précontractuelle.
S.S. Rana & Co. Advocates
India is aiming towards being a paperless economy. For the past one year, digitization has taken India by storm. Everything today is shifting on to the digital world.
Affinity Private Wealth
In May of this year and with a revision-free Summer ahead, I was delighted to pass the final module of my Investment Advice Diploma qualification (IAD).
Affinity Private Wealth
The first edition of VFTD was published in April 2012 and this month marks the 70th time we have sat down together, compared notes and decided what we would like to write.
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
Goldblum and Partners
Following a sharp increase in the number of initial coin offerings (ICOs) taking place in Switzerland and a growing interest in cryptocurrencies...
Pinsent Masons LLP
The gender pay gap at UK financial services firms significantly exceeds the national average, according to the results of the first statutory gender pay gap reporting exercise.
Stroock & Stroock & Lavan LLP
Last week, the Securities Industry and Financial Markets Association ("SIFMA"), a trade group for the United States securities industry, issued a set of Data Aggregation Principles ("the Principles").
Morgan Lewis
Private foundations may now own philanthropic businesses whose profits are dedicated to charity without the prohibitive excess business holdings tax.
Shearman & Sterling LLP
Partners Joshua Thompson (New York-Finance) and Caroline Leeds Ruby (London-Finance) co-authored a chapter in The International Comparative Legal Guide to Lending & Secured Finance, published by Global Legal Group.
Cadwalader, Wickersham & Taft LLP
Mr. Berkovitz was nominated to serve the remainder of a five-year term.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Bank of New York Executive Vice President and General Counsel Michael Held shared his concerns about "excessive formalism" and rigid reliance on the standard risk management model.
Cadwalader, Wickersham & Taft LLP
Mr. Quarles applauded recent efforts by the Basel Committee on Banking Supervision in regard to its international standard setting.
BakerHostetler
Earlier this month, the CFPB issued its semiannual report to the President and Congress. In the Report, Acting CFPB Director Mick Mulvaney proposes to significantly reform the CFPB's structure and oversight.
Morgan Lewis
The Office of Foreign Assets Control recently designated 7 "oligarchs," 17 government officials, 13 companies, and one bank, all Russian, as Specially Designated Nationals (SDNs)...
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
BakerHostetler
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
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