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Finance
Capital Adequacy/BASEL
Brazil
Tauil & Chequer
The Baltic and International Maritime Council ("BIMCO"), in conjunction with Bangladesh, India, Norway, Pakistan and the International Chamber of Shipping (ICS)...
Canada
Torys LLP
The Office of the Superintendent of Financial Institutions (OSFI) released its new framework for supervising federally regulated financial institutions (FRFIs) on February 8, 2024.
McCarthy Tétrault LLP
Quebec's prudential regulator, the Autorité des marchés financiers ("AMF"), published its draft Climate Risk Management Guideline (the "Guideline") for public comment...
Cayman Islands
Conyers
The Cayman Islands has long enjoyed an effective insurance regulatory regime, supplemented by the advantages of tax neutrality, accessible and pragmatic regulators and sophisticated service providers...
China
Mayer Brown
The long-awaited amended Company Law (New Company Law) was enacted on 29 December 2023, effective from 1 July 2024.
Egypt
Andersen in Egypt
في السنوات الأخيرة، شهدت مصر تحولا كبيرا في مشهد الخدمات المالية، حيث ظهر...
Guernsey
Carey Olsen
Recent hikes in interest rates have led to huge increases in the funding levels of many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes...
Indonesia
Sarvasuksma
With the recent implementation of the Omnibus Law on Job Creation jo. the Perppu, Indonesia has taken significant strides towards improving its business climate.
ARMA Law
Effective on 12 July 2023, OJK Regulation No. 12 of 2023 ("OJK Reg 12/2023") introduces a significant change for Sharia Business Units (Unit Usaha Syariah or "UUS") in Conventional Commercial Banks
Ireland
Arthur Cox
The new regulations will replace the CPC from late 2024, incorporate other existing standalone consumer protection codes and regulations such as the Code of Conduct on Mortgage Arrears, and contain...
Matheson
The Irish retail banking sector continued its trend towards consolidating into fewer providers in 2022/2023. The industry is also experiencing increasing challenges from new entrants...
Matheson
On 17 January 2024, the Central Bank of Ireland ("Central Bank") published its guidance on fitness and probity ("F&P") In-Situ submissions ("Guidance").
Walkers
Banking business in Ireland is regulated under both domestic legislation and the legislation of the EU, which either is directly applicable in Ireland or has been transposed...
Malta
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 18 September 2023, issued a draft version of the updated Chapter 3 of the Virtual Financial Assets Rulebook for consultation (the ‘Consultation Document').
Ganado Advocates
On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and Evaluation Process (SREP) for 2023 and its supervisory priorities for the years 2024-2026.
Netherlands
Osborne Clarke
For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...
Nigeria
Andersen in Nigeria
Infrastructure investments have become vital catalysts for economic development and prosperity worldwide, spanning sectors such as transportation, energy, telecommunications, water, and sanitation.
Chris Ogunbanjo LP
In contemporary society, banking plays a crucial role in the advancement of commerce and the society at large. The traditional banks of today have been operating in Nigeria since the colonial era
Banwo & Ighodalo
As part of its efforts to enhance transparency in foreign exchange market transactions, the Central Bank of Nigeria ("CBN") issued the Reviewed Guidelines on International...
Eversheds Sutherland
With the substantial growth of crypto staking services, it has become crucial to have a guidance on the interpretation of the law and in particular the application of licensing and capital...
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