Mondaq All Regions: Finance and Banking
Digital currency providers will soon be required to adhere to the AML/CTF standards required for remittance sector providers.
Wolf Theiss
Under Bulgarian law, an enterprise pledge is a form of floating charge over all assets forming part of the enterprise.
Conyers Dill & Pearman
This alert is intended to aid businesses that may have obligations to report information under the Tax Information Authority Regulations, 2017, which were issued by the Cayman Islands on 15 December 2017...
Pinsent Masons LLP
EU regulators have set out proposals to restrict or prohibit the marketing or sale of certain contracts for difference (CFD) financial products to non-sophisticated investors.
Shearman & Sterling LLP
On January 9, 2018, ESMA announced that it will delay the publication of data for January 2018 on the double volume cap mechanism introduced by the Markets in Financial Instruments Regulation from January 3, 2018.
Shearman & Sterling LLP
On January 11, 2018, ESMA published a Thematic Report, following its supervisory review of the current fee structures in the credit rating and trade repository industries.
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
Chapman Tripp
FBU was found not in breach of its continuous disclosure obligations in the management of previous earnings downgrades.
Stephenson Harwood
The Singapore government has implemented a plan to make Singapore a debt restructuring centre to rival London and New York.
Travers Smith LLP
This article considers how certain alternative investment funds (currently those managed by a manager authorised under the Alternative Investment Fund Managers Directive and potentially...
Brodies LLP
On 19 December, the Scottish Law Commission ("SLC") published its three-part report on the reform of moveable transactions.
In November 2017, the Board of the Judicial Committee of the Privy Council (the Board) gave judgment on an appeal against, inter alia, liability under a commercial loan ...
At first glance, it may seem something of a contradiction to hold a summary judgment hearing over nine days.
In what Lord Sumption described as a "perfectly straightforward" result, the Supreme Court has considered the approach to determining the quantum of damages in a case where a property was negligently overvalued.
In 2007, Dana Gas raised US$1 billion of financing (restructured in 2013) through the issue of Trust Certificates (Sukuk).
Ropes & Gray LLP
Credit fund managers face unique conflicts issues under ERISA that require specific policies and procedures designed to identify, avoid and mitigate the risks these conflicts pose.
Troutman Sanders LLP
On January 16, the Consumer Financial Protection Bureau announced its intention to reconsider a controversial rule affecting the short-term (payday) and auto-title lending industries.
Shearman & Sterling LLP
On January 10, 2018, the Federal Reserve Board announced its 2018 chair and deputy chair appointments for Federal Reserve Banks. Each year, the Federal Reserve Board appoints one member ...
Shearman & Sterling LLP
On January 10, 2018, the US Board of Governors of the Federal Reserve System announced a final rule adjusting the maximum amount of its civil money penalties.
Cadwalader, Wickersham & Taft LLP
CFTC Chair J. Christopher Giancarlo named Maggie Sklar as his Senior Counsel.
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Poyner Spruill LLP
Twelve years old. In North Carolina, a person as young as twelve years old may ride alone in a fully autonomous—or, "driverless"—vehicle.
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.
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
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
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.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
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