Mondaq All Regions: Finance and Banking
Invest Barbados
The Barbados International Finance & Business (BIF&B) 2017 magazine is now available.
Cayman Finance
Jack Inglis of Alternative Investment Management Association (AIMA) explains how tax neutrality and transparency work in the funds world.
Deloitte
The introduction of IFRS 9 from 1 January 2018 will have a significant effect on regulatory capital across the banking industry...
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
KPMG Luxembourg
During the consultation period 224 responses to the EBA's questions were submitted by a wide and representative group of stakeholders.
Deloitte
At some point in the late 1800's the creation of the industrial printing press led to what became known as ‘the age of the editor' when suddenly as a society we could not consume all the text being...
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") requested comment on a planned assessment of certain rules related to consumer remittance transfers under the Electronic Fund Transfer Act...
Morrison & Foerster LLP
On Wednesday, March 22, 2017 at 2 p.m. ET, the House Financial Services Committee's Subcommittee on Capital Markets, Securities, and Investment will hold a hearing entitled...
Shearman & Sterling LLP
Partner Nathan Greene (New York-Investment Funds) was asked to participate in an interview with the Independent Directors Council (IDC) on the SEC's Liquidity Risk Management Rule.
Cadwalader, Wickersham & Taft LLP
The Office of Management and Budget ("OMB") released the Trump Administration 2018 Budget Plan ("America First: A Budget Blueprint to Make America Great Again").
Morrison & Foerster LLP
A March 13, 2017 presidential order requiring a comprehensive plan to reorganize the executive branch could be the first step toward streamlining the financial regulatory structure.
Foley & Lardner
On December 9, 2016, the Department of the Treasury and Internal Revenue Service (IRS) published final regulations on the definition of "issue price," for purposes of the arbitrage rules...
Sedgwick LLP
President Trump's issuance of an Executive Order and the subsequent introduction of bills seeking to eliminate the CFPB signaled a dramatic shift from the Obama Administration's support of the CFPB.
Cadwalader, Wickersham & Taft LLP
The SEC and the National Bank of Belgium added an addendum to the "2001 Understanding Regarding an Application of Euroclear Bank for an Exemption under U.S. Federal Securities Laws."
Cadwalader, Wickersham & Taft LLP
The SEC requested comments on a FINRA proposal that would implement an "anonymous, grouped masking methodology" in order to address confidentiality concerns...
Cadwalader, Wickersham & Taft LLP
CFTC Acting Chair J. Christopher Giancarlo called for the CFTC to "reinterpret its regulatory mission" by (i) fostering economic growth, (ii) enhancing U.S. financial markets, and...
Kramer Levin Naftalis & Frankel LLP
The SEC denied a request to list what would have been the first U.S. exchange-traded fund built to track bitcoin. Investors Cameron and Tyler Winklevoss have been trying for more than three years...
Kramer Levin Naftalis & Frankel LLP
The Nasdaq Stock Market is seeking to expand the market for alternative investment funds with a blockchain-based payment and settlement process.
Kramer Levin Naftalis & Frankel LLP
FINRA filed a proposal with the SEC to streamline competency exams and facilitate opportunities for professionals seeking to enter or re-enter the securities industry.
Kramer Levin Naftalis & Frankel LLP
The SEC is advancing rules to tighten standards on the rapidly growing ETF industry despite objections from asset managers, including BlackRock and Invesco, which argue the rules are unnecessary...
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