Mondaq All Regions: Finance and Banking
Jones Day
Recent strategies and initiatives announced by Australia's corporate and prudential regulators and the Australian government's release in August 2019 of its Financial Services Royal Commission
Norton Rose Fulbright Australia
Update on the financial services industry & discusses implementation of recommendations after the Royal Commission.
Corrs Chambers Westgarth
Recently published Corporate Plans for ASIC & APRA advise the financial services sector about areas that will be targeted.
Cooper Grace Ward
In this case, the AAT did not accept a director of an SMSF trustee blaming their accountant for SMSF compliance breaches.
Cooper Grace Ward
The SMSF director was disqualified, although funds were not depleted and there was no dishonesty or intention to defraud.
Borden Ladner Gervais LLP
The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions
McMillan LLP
In July 2017, the head of the Financial Conduct Authority (the "FCA"), Andrew Bailey, delivered a speech in which he questioned the future sustainability of the London Interbank Offered Rate ("LIBOR")
Cayman Islands Government
Attendees also heard updates from the Cayman Islands Monetary Authority.
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Intertrust
The Hong Kong Stock Exchange's (HKEX) broadening of its listing regime in 2018 has had a clear and almost immediate impact.
Matheson
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
Noerr
The new Federal Law No. 265-FZ dated 2 August 2019 (the "Law 265-FZ") provides for notable changes in the Russian currency control legislation.
Dentons
The Senate Banking Committee held a hearing on September 10 on the Trump administration's housing finance reform plans.
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McMillan LLP
The concept of open banking is emerging internationally as the potential future of the banking industry, and this trend is beginning to gain traction in Canada as well
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Conyers
The first half of 2019 saw a notable slow-down in global market activity from the same period last year.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
Deloitte Nigeria
President Muhammadu Buhari has signed the 2019 budget of the Federal Government of Nigeria into law. The Budget, which was signed on Monday, 27 May 2019,
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")...
Blaney McMurtry LLP
In Dermann v. Baker, 2019 ONCA 584, the Court considered the qualifying of certain witnesses as experts for the purposes of r. 53.03 of the Rules of Civil Procedure
Morrison & Foerster LLP
On August 20, 2019, the Office of the Comptroller of the Currency ("OCC") and the Federal Deposit Insurance Corporation ("FDIC") approved a final rule (the "2019 Final Rule")
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