Mondaq All Regions: Finance and Banking
TozziniFreire Advogados
Law No. 13,800 was published in January 4, 2019, allowing the formation of endowments funds.
Cayman Finance
The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
Cayman Finance
The number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.
Cayman Finance
The Cayman Islands continues to be a desirable location to do business, with the number of Grand Cayman-registered companies reaching an all-time high.
Cayman Finance
Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...
Oneworld Ltd
PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.
Orrick
On January 10, ESMA published its first annual statistical report on the performance and costs of retail investment products in the EU (ESMA 50-165-731).
Squire Patton Boggs LLP
As it stands, the UK will cease to be a member state of the European Union (EU) as of 30 March 2019.
Arthur Cox
On 3 December 2018, the Geo-blocking Regulation came into force across the EU. This Regulation is designed to prevent unjustified geo-blocking and other forms ...
Dillon Eustace
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Baer & Karrer
On June 15 2018, the Swiss Parliament adopted the Swiss Financial Services Act (FinSA).
Squire Patton Boggs LLP
Last week, the Financial Conduct Authority ("FCA") published a letter addressed to the CEOs of all regulated firms concerning financial promotions.
Dentons
EBA published final Guidelines on disclosure of non-performing and forborne exposures
Duff and Phelps
During the Autumn Budget 2018, Her Majesty's Revenue and Customs (HMRC) introduced measures affecting non-UK residents and how they are taxed on the disposal of both commercial and residential UK real estate.
Cadwalader, Wickersham & Taft LLP
The Federal Reserve Board, the Office of the Comptroller of the Currency, the FDIC, the Consumer Financial Protection Bureau, the National Credit Union Administration and the Conference of State Bank Supervisors encouraged financial institutions to work with consumers impacted by the federal government shutdown.
Cadwalader, Wickersham & Taft LLP
A broker-dealer agreed to settle FINRA charges for failing to supervise sales of variable annuities.
Cadwalader, Wickersham & Taft LLP
FDIC Chair Jelena McWilliams underscored principles of certainty, consistency, diligence and communication in regulatory supervision.
Mayer Brown
Mayer Brown has been working on subscription credit facilities and other fund financings for two decades. During this time,
Kramer Levin Naftalis & Frankel LLP
This article offers an overview of the different features of qualified opportunity funds and like-kind exchanges, and although both options may be used to alleviate your immediate tax burden,
Proskauer Rose LLP
New York State has taken measures this year to modernize its approach to regulation for blockchain-based companies.
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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.
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.
IndusLaw
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.
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.
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Consulturk
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 ...
BakerHostetler
In news that no Blockchain Monitor reader wants to hear, technical analysts are sounding the alarm bell on bitcoin
Minden Gross LLP
Many key tax-saving strategies need to be set up and implemented well before Dec. 31 if you want to benefit from them in the current year.
Troutman Sanders LLP
On November 14, the Bureau of Consumer Financial Protection filed an amicus brief with the United States Supreme Court ...
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