Mondaq All Regions: Finance and Banking
Bahamas Financial Services Board
The first step to is ascertain if the company is a commercial entity. Under CESRA s.2, a commercial entity is any company that is incorporated
Gowling WLG
Conventional food clients regularly ask us about participating in the edible cannabis market. Many expect edibles to become a significant segment of the cannabis industry,
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
A bill to amend the Investment Limited Partnership Act 1994 has been published, introducing a number of enhancements to the Irish investment limited partnership ("ILP").
Arthur Cox
Government approval has been given for the Department of Finance to draft Heads of Bill for the proposed new Senior Executive Accountability Regime.
Arthur Cox
As expected, the Central Bank has confirmed that once ESMA's MiFIR product intervention measures expire.
DF Advocates
On the 12th June, the Malta Stock Exchange updated the Prospects MTF Rules, which are applicable to small and medium-sized enterprises desirous to float their capital on the market known as "Prospects".
Moroglu Arseven
Secure Mobile Payment and Electronic Document Management System ("System") will enter into force on 1 September 2019.
Moroglu Arseven
1 Eylül 2019 tarihi itibariyle uygulamaya girecek olan Güvenli Mobil Ödeme ve Elektronik Belge Yönetim Sistemi fiziki/sanal kartlar ya da ödeme gerçekleştirilmesine yarayan fiziki niteliği bulunmayan yazılımsal uygulamalar kullanılarak,
Ropes & Gray LLP
On May 14, 2019, the Joint Audit Committee (the "JAC"), a representative committee consisting of U.S.
Reed Smith
On June 5, 2019, a FINRA panel handed down its first enforcement action against a funding portal.
Cadwalader, Wickersham & Taft LLP
In a comment letter, SIFMA supported the concept of a FINRA-proposed pilot program for delaying trade reporting of block trades in corporate bonds.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Dawn D. Stump emphasized the importance of using "common sense" on pressing issues before the agency.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Dan M. Berkovitz advised the CFTC to focus on (i) increasing competition in the derivatives markets and (ii)
Cadwalader, Wickersham & Taft LLP
CFTC Commissioners addressed the relationship between climate change and the global financial system.
Cadwalader, Wickersham & Taft LLP
Cadwalader attorneys analyzed recently adopted amendments to European counterparties trading derivatives obligations under the European Market Infrastructure Regulation ("EMIR Refit").
Cadwalader, Wickersham & Taft LLP
NFA adopted supervisory requirements and technical amendments concerning swap activities. The requirements are effective as of September 30, 2019.
Cadwalader, Wickersham & Taft LLP
Sixty-five Democratic representatives called on CFPB Director Kathy Kraninger to rescind a recent proposal that would reduce the amount of lending information collected under the Home Mortgage
Cadwalader, Wickersham & Taft LLP
On 7 June 2019, Regulation (EU) 2019/876 ("CRR II")[1] was published in the Official Journal of the EU.
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The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
MGC Legal
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.
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.
DeHeng Law Offices
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")...
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):
Morrison & Foerster LLP
On May 7, 2019, the Consumer Financial Protection Bureau (CFPB) issued proposed rules ("Proposed Rules") under the Fair Debt Collection Practices Act (FDCPA) and its authority under the Dodd-Frank Act
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)] ...
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.
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 ...
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