Mondaq All Regions: Finance and Banking
Hogan Lovells
We are delighted to send you our latest e-newsletter, setting out developments from 18th to 22nd March 2019.
O'Neal Webster
Thinking of buying or selling a home in the British Virgin Islands?
Devry Smith Frank LLP
A mortgage on your home will most likely be the most significant debt you will incur in your lifetime. A commitment in which you will be obligated to pay for a considerable amount of time
April 2019 – The Hungarian Parliament passed the Act on Foundation Trusts on 5 March 2019. This legal concept has had a long and successful history in German-speaking countries.
Dillon Eustace
As discussed in our January 2019 briefing, there has been growing awareness of the importance of sustainable finance as part of a multipronged approach to tackling climate change.
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
Clyde & Co
In this industry briefing, we provide an update on our brief note of June 2018 that focused on the amendments to the Foreign Exchange (Bureau de Change) Regulations 2017 (the Bureau de Change Amendment Regulations).
BSA Ahmad Bin Hezeem & Associates LLP
As of today, the amount of investment that can qualify as SRI in the energy sector is still relatively low; however, increased eff orts are being made to increase the amount of investment
Cadwalader, Wickersham & Taft LLP
The U.S. Senate, by a 52-44 party-line vote, confirmed Mark Calabria as Director of the Federal Housing Finance Agency ("FHFA"). Mr. Calabria will succeed FHFA Acting Director Joseph Otting.
Cadwalader, Wickersham & Taft LLP
FINRA issued a notice providing members with guidance on customer communications with respect to departing registered representatives.
Cadwalader, Wickersham & Taft LLP
The CFTC staff granted Brexit-related no-action relief intended to preserve the status quo following Brexit.
Cadwalader, Wickersham & Taft LLP
The SEC Division of Investment Management granted no-action relief, allowing certain Puerto Rico retirement plans to participate in "bank-maintained" collective trust funds without requiring the trust to register...
Cadwalader, Wickersham & Taft LLP
Late last week, a bipartisan team of lawmakers reintroduced the Strengthening the Tenth Amendment Through Entrusting States Act (the "STATES Act") in the Senate and House of Representatives.
On March 20, the European Money Markets Institute (EMMI), the administrator of the euro overnight index average (EONIA) ...
On March 21, the Financial Conduct Authority (FCA) published a speech given by Nausicaa Delfas, FCA Executive Director of International, on Brexit.
When gazing into a solar pipeline, it's easy to lose oneself.
Cadwalader, Wickersham & Taft LLP
The FDIC proposal to amend Part 330 ("Deposit Insurance Coverage") was published in the Federal Register.
Cadwalader, Wickersham & Taft LLP
The Investment Company Institute ("ICI") expressed opposition to New York State bills that would reduce the rebate of stock transfer sales tax from 100 percent to 60 percent.
Cadwalader, Wickersham & Taft LLP
FINRA issued a notice informing member firms that the fee rate for certain securities transactions on exchanges and in the OTC markets will increase from $13 to $20.70 per million dollars in transactions.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board ("FRB") approved changes to its Payment System Risk Policy relating to intraday credit that is available to U.S. branches and the agencies of foreign banking organizations ("FBOs").
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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.
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.
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.
Ruchelman PLLC
On August 8, 2018, the I.R.S. issued much-awaited proposed regulations under new Code §199A, which was added by the 2017 Tax Cuts and Jobs Act. The provision was initially discussed in detail in our February 2018 edition.
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Gowling WLG
On October 23, 2018, the Government of Canada announced the next steps in its climate action plan and reaffirmed its commitment to apply a federal carbon pricing system (the "Federal Backstop")...
Collins Barrow National Incorporated
The single tax measure introduced in the 2018 fall economic update was accelerated capital cost allowance for eligible property.
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Khaitan & Co
Since this was an interim budget, the proposals were expectedly limited.
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