Mondaq All Regions: Finance and Banking
Dentons
The new Banking Code of Practice (BCOP) mandates procedures for situations where joint borrowers will not obtain a ‘substantial benefit'.
Koury Lopes Advogados
On this Thursday (6), Minister Luiz Fux, in within the Direct Unconstitutionality Action 5956, granted an injunction , valid until the exam of the merit of the Action, suspending the any administrative, enforcement and punitive measures ...
Tauil & Chequer
On December 5, 2018, the Administrative Council for Economic Defense ("CADE") and the Central Bank of Brazil ("BC") agreed upon a joint normative act establishing procedures to better coordinate...
Cassels Brock
DMO Director Amir Zaidi noted that the CFTC staff are committed to providing guidance to market participants as the virtual currency market continues to evolve.
McCague Borlack LLP
In the wake of a tragedy, people come together. The terrible event of the April 2018 Humboldt Broncos bus crash is no exception.
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Khaitan & Co
India has witnessed an unprecedented growth in the domain of investment funds, at a global level.
ATOZ Tax Advisers
Traditional hotel chains require heavy capital investment of all kinds, especially human capital.
ATOZ Tax Advisers
Conventional wisdom warns us against putting all our eggs in one basket: portfolios must be diversified, risk spread as thin as possible…
ATOZ Tax Advisers
On 18 January 2016 the Luxembourg government filed bill n°6936 with the Parliament introducing changes to the investment rules of Luxembourg investment funds governed by the Law of 13 February 2007 ...
ATOZ Tax Advisers
Two new regulations recently released by the CSSF will have a significant impact on regulated investment vehicles in Luxembourg. These regulations specify rules on risk management and conflict of interest policies for SIFs and SIGARs.
Cosar Akkaya Law Firm
Financial Leasing in Turkey is regulated through the main piece of Law on Financial Leasing, Factoring and Financing Companies Nr. 6361 published in the Official Gazette dated 13TH December 2012 and numbered 28496.
STA Law Firm
UAE regulators have imposed laws to boost the Banking and Finance Sectors. Aftermath the Global financial crisis in 2008, the regulators are more careful of writing laws for the banking sectors.
Kramer Levin Naftalis & Frankel LLP
L'Autorité des Marchés Financiers (AMF) a fort opportunément rappelé, dans un Communiqué du 24 octobre 2018, que les sociétés qui souhaitaient mettre ...
Troutman Sanders LLP
On November 21, in Sweely Holdings LLC v. SunTrust Bank et al., the Supreme Court of Virginia issued an opinion that is beneficial to the mortgage industry in Virginia because it upheld a bank's right
Troutman Sanders LLP
On December 4, the Federal Trade Commission announced that it is seeking comment on whether the agency should make changes to rules requiring that financial institutions and creditors...
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo urged the UK and EU authorities to provide derivatives market participants with "legal and regulatory certainty."
Cadwalader, Wickersham & Taft LLP
The FDIC is requesting feedback on ways in which it can enhance the deposit insurance application process.
Ropes & Gray LLP
In an opinion released on November 30, 2018, federal Circuit Judge Richard Sullivan dismissed a lawsuit brought by the U.S. Commodity Futures Trading Commission.
Morrison & Foerster LLP
On December 7, 2018, FINRA released its report describing its examination findings.
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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.
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.
IndusLaw
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 ...
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 ...
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
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
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