Australia
Herbert Smith Freehills
The efficiently, honestly and fairly (EHF) obligation in financial services continues in its place as one of the most elusive obligations under financial services law.
Sophie Grace Pty Ltd
All CFD issuers should review leverage limits and ensure correctly applied to the CFD instruments on their platform.
Canada
Wildeboer Dellelce LLP
On November 28, 2023, the Department of Finance tabled a Notice of Ways and Means to introduce Bill C-59 entitled An Act to implement certain provisions of the fall economic statement...
Cassels
On February 29, 2024, the Government of Alberta released its proposed budget for the 2024 fiscal year (the Budget). The Budget may significantly impact registration fees...
Cayman Islands
Cayman Finance
Longshore Labs, a Cayman Islands-based financial technology developer has announced the launch of its ALPINE Suite of Products.
Stuarts Humphries
We have experienced a rapid growth in Security Token Offerings ("STOs") over the course of the last year and we have now advised on the launch of several dozen STOs.
China
AnJie Broad Law Firm
答:《关于人民法院民事执行中查封、扣押、冻结财产的规定》明确指出:"不得明显超标的额查封、扣押、冻结"。《关于在执行工作中进一步
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Germany
AlixPartners
Das AlixPartners Agile Finance Framework für proaktives Cash Management besteht aus 3 Säulen: 1) Screenen nach exogenen Schocks, 2) Identifizieren von Wechselwirkungen und Ableiten von Maßnahmen...
AlixPartners
Bekanntermaßen hat die Europäische Zentralbank (EZB) ihre Leitzinsen seit Sommer 2022 in mehreren Schritten um in Summe 4,5%-Punkte erhöht.
AlixPartners
Vor einem Jahr von vielen am Abgrund gesehen, haben sich Automobilhersteller und -zulieferer im Jahr 2020 als sehr robust erwiesen
India
AK & Partners
The Reserve Bank of India ("RBI") has issued directives under the Payment and Settlement Systems Act, 2007 to address concerns about restrictions on customer choice...
Ireland
William Fry
At the event, Mary-Elizabeth McMunn, Director of Banking, Payments and Credit Union Supervision (Director) highlighted key supervisory priorities for the payments and e-money sector for 2024.
Arthur Cox
Under the Central Bank (Individual Accountability Framework) Act 2023, the Central Bank was empowered to prescribe Business Standards for all or specific classes of regulated financial service providers (RFSPs).
Arthur Cox
Published on 7 March 2024, the Central Bank's Consultation Paper CP158 on its planned reforms to the Consumer Protection Code (CPC) is open for feedback until 7 June 2024.
William Fry
We continue to provide you with a selection of our recent publications below, and our Legal News Podcast where knowledge lawyers, Gail Nohilly and Tara Rush, discuss some interesting...
Jersey
Walkers
Dilmun Leach, member of our Investment Funds & Corporate practice group in Jersey, and part of our Global Fintech team, recently took part in a Funds Europe roundtable...
Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Kenya
ENS
The Banking Act (Chapter 488 of the Laws of Kenya) ("the Act") section 55(2) authorises the Central Bank of Kenya ("CBK") to prescribe penalties to be paid by institutions...
Ganado Advocates
It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.