Mondaq All Regions: Finance and Banking
Jones Day
On 6 February 2017, Belgium's financial regulator (Belgian Financial Services and Markets Authority ("FSMA")) moved to fortify the protection of investors, publishing a position paper...
Collas Crill
Fund Vehicle: Cayman Exempted Limited Company with a Cayman Registered office. Usually a Cayman Registered Mutual Fund. The Fund's Board may include Cayman resident independent directors.
DMS Governance Ltd
The Department for International Tax Cooperation ("DITC") has released Version 2.0 of the Common Reporting Standard ("CRS") Guidance Notes and clarified certain areas:
Michael Chambers & Co
The Leasing Law (72(I)/2016) entered into force on 28 April 2016.
Orrick
On May 18, 2017, Ugo Bassi, Director of Financial Markets, European Commission DG FISMA, confirmed that the Commission will publish its midterm review of the capital markets union on June 7, 2017.
Walkers
Alternative A is set out under Article XI of the Aircraft Protocol to the Cape Town Convention.
KPMG Luxembourg
Luxembourg's investment management industry has a new buzzword, a new obsession, a new battlefield: MiFID II.
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
Bar & Karrer
The financial crisis of 2008/2009 triggered a wave of new regulations in Switzerland in recent years.
Moral Law Firm
The General Annunciation on Law on Restructuring of Some Receivables numbered 6736 Serial No: 1 has explained the article 7 titled "Acquiring Some Assets to National Economy" of ...
Deloitte
Financial regulators are playing a large part in pushing this forward, with 2016 and 2017 seeing a flurry of new rules and heightened expectations for how FS firms manage their cyber resilience.
Cadwalader, Wickersham & Taft LLP
FINRA President and CEO Robert Cook emphasized the need for FINRA to adapt and make progressive changes in response to an evolving financial industry.
Cadwalader, Wickersham & Taft LLP
The Managed Funds Association ("MFA") summarized its regulatory priorities and advocated an approach that "protects investors, enhances regulatory coordination, promotes market transparency and increases market fairness and efficiency."
Clyde & Co
In this interview, Brown Brothers Harriman Sr. Vice President of Corporate Banking, Lewis Hart, speaks with John Keough, a Partner at Clyde & Co, to review how special liens can work...
Kramer Levin Naftalis & Frankel LLP
Before joining the Senate Banking Committee, Moskowitz served as a counsel on the Financial Services Committee of the House of Representatives, where he worked on legislative...
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds
Kramer Levin Naftalis & Frankel LLP
This alert examines the key provisions of the Financial CHOICE Act, which, if passed, would significantly alter the Dodd-Frank Act, repealing many post-financial crisis rules and regulations.
Ropes & Gray LLP
In a recently released Ropes & Gray podcast, asset management partner Isabel Dische, tax partner Brett Robbins, and private client partner Cameron Casey discuss the effect of Section 457A ...
Morrison & Foerster LLP
The FDIC released orders for restitution and to pay civil money penalties (Orders), but did not release the consent agreements executed by the Bank, FSI or MCS with the stipulated facts and findings.
Harneys
This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds.
Latest Video
Most Popular Recent Articles
The Ross Firm
Entering the housing market for the first time can be a bewildering experience, especially where financing is concerned.
The Brattle Group, Inc.
Major infrastructure investments—especially pro- jects and programs of regional and national signifi- cance—can generate major "spillover" benefits to the general public...
Arnold & Porter Kaye Scholer LLP
While closed-end real estate private equity funds (Real Estate Funds) are generally structured similarly to traditional private equity funds, there are several key differences.
Pinsent Masons LLP
ANALYSIS: At least three companies have announced their intentions to float on the UK markets since 18 April, the date that prime minister Theresa May announced an early UK general election.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
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.
Burnet, Duckworth & Palmer LLP
Two announcements have recently rocked the Canadian oil sands industry.
Blake, Cassels & Graydon LLP
On May 10, 2017, the Quebec Court of Appeal ruled that the proposed cooperative capital markets regulatory system is in significant respects unconstitutional, although it ruled that the federal government's...
Vedder, Price P.C.
On April 25, 2017, the U.S. District Court for the Northern District of Illinois issued an order denying the plaintiffs' motion to compel Calamos Investment Trust, a Massachusetts business trust,...
Khaitan & Co
These provisions prescribe that the approval of RBI is mandatory for cross border mergers. For details, please refer to our previous newsflash dated 18 April 2017.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter