Mondaq All Regions: Finance and Banking > Financial Services
Holding Redlich
This newsletter links to recent documents relating to superannuation, funds management and financial services.
Holley Nethercote commercial & financial services lawyers
AFCA is required to decide a complaint based on what is fair in all the circumstances, having regard to various factors.
AGP Law Firm | A.G. Paphitis & Co. LLC
There has been much debate regarding the unfair terms in business agreements of natural or legal persons for some time now.
Debevoise & Plimpton
2021 will mark a step change in the way the European Union regulates environmental, social and governance issues (ESG) in the financial services industry.
MJ Hudson
An overriding issue is the detachment between AIFMD and existing EU regulation.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
This update provides an overview of key regulatory developments in the past three months relevant to companies listed, or planning to list, on The Stock Exchange...
TNP
The Nigerian banking sector is no stranger to mergers and acquisitions.
TNP
The emergence of FinTech and e-commerce has been a welcome change to global commercial transactions.
MJ Hudson
It is best if the referencing exercise is carried out by a credible external party with the requisite level of technical knowledge and experience.
MJ Hudson
In the trade, business and national press, we have seen increasing column inches dedicated to supporting voices for sustainable investment practices.
MJ Hudson
In this article, we look at 5 significant loan market developments and summarise how the relevant issues are currently being managed.
MJ Hudson
In this article, we look at 5 significant loan market developments and summarise how the relevant issues are currently being managed.
Cadwalader, Wickersham & Taft LLP
A broker-dealer settled FINRA charges for failing to implement an adequate supervisory system to address short positions in tax-exempt municipal bonds.
Cadwalader, Wickersham & Taft LLP
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board Vice Chair Randal K. Quarles reviewed Financial Stability Board ("FSB") activity and raised issues that continue to affect the global financial system.
Cadwalader, Wickersham & Taft LLP
In its annual Bank Supervision Operating Plan, the Office of the Comptroller of the Currency ("OCC") listed several key areas of focus for FY 2020.
Cadwalader, Wickersham & Taft LLP
At the CFTC Technology Advisory Committee ("TAC") meeting, CFTC Commissioner and Committee Chair Brian Quintenz
Ropes & Gray LLP
The private credit industry grew by leaps and bounds over the past decade: AUM jumped to $769 billion as of June 2018, from $275 billion in 2009.
Shearman & Sterling LLP
In the recent case of Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm), the High Court upheld the bank's attempt to avoid a common banking dilemma: ...
Morrison & Foerster LLP
Morrison & Foerster has advised EQT Credit, as sole term lender in respect of Oakley Capital's investment in Seagull and Videotel. The drawn committed financing of EQT Credit (through its Direct ...
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Benchmac & Ince
Nigeria is unarguably one of the largest economies in the Sub-Saharan Africa
SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
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,
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
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):
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Ogier
The Cayman Islands Data Protection Law, 2017 (DP Law) is currently scheduled to come into effect on 30 September 2019
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
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