Mondaq All Regions: Finance and Banking
Invest Barbados
The Government of Barbados is on track to revise its current suite of international business legislation by year end to ensure compliance with the Organisation for Economic Cooperation
Stikeman Elliott LLP
En 2017, l'Autorité des marchés financiers du Québec (l'« AMF ») a déposé un rapport, intitulé L'assurance-dépôts au Québec de 1967 à 2017, qui relate l'histoire et l'évolution du régime ...
Stikeman Elliott LLP
Dans l'affaire Solar Power Network Inc. v. ClearFlowEnergy Finance Corp., 2018 ONCA 727, la Cour d'appel de l'Ontario a confirmé que l'utilisation ...
Blake, Cassels & Graydon LLP
The Minister of Finance recently introduced Bill C-86, Budget Implementation Act, 2018, No. 2 (Bill C-86).
Torkin Manes LLP
Laurie Pawlitza gets a lot of starry-eyed clients in her office – they're often young couples who are moving in to their first home and come in asking for cohabitation agreements...
Our directors Deanna Derrick and Robert Meschi sat alongside other hedge funds experts this week at HFM's breakfast briefing panel that we hosted in NYC.
AGP Law Firm | A.G. Paphitis & Co. LLC
The revised definition of shell companies/entities comes in as a great tool to facilitate banks during account opening for international business companies as well as Service Providers offering corporate services in general.
Shearman & Sterling LLP
Proposed Exemption From The EU Clearing Obligation For OTC Derivatives Novated To EU Counterparties In Preparation For A ‘No Deal' Brexit
Shearman & Sterling LLP
A Commission Implementing Regulation supplementing the Capital Requirements Regulation has been published in the Official Journal of the European Union.
Shearman & Sterling LLP
Shearman & Sterling is today making available consolidated versions of EU legislation showing the proposed U.K. on-shored versions.
Geopolitical risk appears prevalent wherever we look today.
In fact, when it comes to compliance, generally we're really rather good at that.
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths.
Banwo & Ighodalo
The Central Bank of Nigeria ("CBN"), on June 6, 2018, issued the Regulations for Transactions with Authorized Dealers in Renminbi ("Regulations").
Ozbek Attorney Partnership
Yolcu taşıma amaçlı ticari taşıt satış sözleşmelerinin 13.09.2018 tarihinden önce akdedilmiş olması halinde sözleşme bedellerinin döviz cinsinden devam edebileceği düzenlenmiştir.
Eryürekli Attorney Partnership
The Ministry of Treasury and Finance issued the Communiqué numbered 2018- 32/52 on 16 November 2018 that revises certain provisions of the Communique numbered 2018-32/34 on implementation of the ban on foreign currency contracts
Shearman & Sterling LLP
The FCA and the Prudential Regulation Authority issued Directions detailing how an EEA firm currently passporting into the U.K. should notify each of the regulators of the firm's intention to benefit
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 18, 2018, the Commodity Futures Trading Commission (CFTC) published a proposal in the Federal Register (Proposed Rule)1 to amend several key compliance and registration regulations governing CPOs and CTAs.
Mayer Brown
On October 31, 2018, the NYSE filed a proposed amendment to the Listed Company Manual to modify the price requirements for purposes of determining whether shareholder approval
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On November 5, 2018, the Commodity Futures Trading Commission (CFTC) voted 5-0 to approve a final rule amending the swap dealer registration trigger or activity threshold.
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Krishnomics Legal
The Negotiable Instruments Act, 1881 ("the Act") was enacted to characterize and define the law relating to authoritative records like Promissory Notes, Bills of Exchange and Cheques.
Blaney McMurtry LLP
In Atos IT Solutions v Sapient Canada Inc., the Court confirmed that the "minimum performance principle" places a common law limit on expectation damages for breach of contract.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Mayer Brown
California enacts a first-of-its-kind legislation imposing disclosure requirements on commercial purpose loans similar ...
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Troutman Sanders LLP
Non-bank lenders to small businesses need to be on alert after Governor Brown signed California Senate Bill 1235 into law on September 30, 2018.
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Norton Rose Fulbright Canada LLP
The high (and rising) cost of complex commercial litigation proceedings remains one of the defining features of litigation in Ontario, and across Canada more broadly.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
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