Mondaq All Regions: Finance and Banking
Maples and Calder
The European Commission is continuing to lay foundations for the development of the Capital Markets Union ("CMU") with the publication of a number of proposals on 12 March 2018.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioners urged European Union regulators to continue cross-border regulatory deference, notwithstanding the United Kingdom's exit from the EU ("Brexit").
Jones Day
Regulation (EU) 2017/2402, which lays down a general framework for securitisation and creates a specific framework for simple, transparent and standardised securitisation ("Regulation")...
Arendt & Medernach
Reducing barriers for cross-border distribution of investment funds within the EU, thus reducing the costs of going cross-border, while deepening the single marketing procedure for investment funds...
GANADO Advocates
The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...
The CBN recently issued a directive, dated 31st January 2018, barring Deposit Money Banks and Discount Houses that do not meet the minimum Capital Adequacy Ratio set by the CBN...
Ozogul Yenigun & Partners
Kefalet sözleşmesi; Türk Borçlar Kanunu ("TBK") m.581 uyarınca, kefilin alacaklıya karşı, borçlunun borcunu ifa etmemesinin sonuçlarından kişisel olarak sorumlu olmayı üstlendiği sözleşme niteliğini taşımaktadır.
Pinsent Masons LLP
Regulatory technical standards on ‘strong customer authentication and common and secure open standards of communication' for payment services businesses have been formally written into EU law.
Akin Gump Strauss Hauer & Feld LLP
A New York federal judge held that virtual currencies are commodities within the meaning of the Commodity Exchange Act.
Davis & Gilbert
College students – prepare to be educated on a new case of Hobson's choice, a term typically used to describe situations where there appears to be a choice available, but in reality, there is no choice at all.
Cadwalader, Wickersham & Taft LLP
CFTC Chairman J. Christopher Giancarlo outlined his plans for the CFTC in 2018, which include ...
Cadwalader, Wickersham & Taft LLP
By a vote of 67-31, the Senate passed the "Economic Growth, Regulatory Relief, and Consumer Protection Act." The bill would make changes to banking regulations implemented following the financial crisis of 2008.
Kramer Levin Naftalis & Frankel LLP
According to an SEC filing, Goldman Sachs removed New York-based hedge fund New Mountain Vantage Advisers as a subadviser to its $747.8-million Goldman Sachs Multi-Manager Alternatives fund ...
Kramer Levin Naftalis & Frankel LLP
T. Rowe Price Group launched the T. Rowe Price Multi-Strategy Total Return Fund, which combines six internally managed liquid alternative strategies ...
Kramer Levin Naftalis & Frankel LLP
New Public Alternative Funds
Cadwalader, Wickersham & Taft LLP
The Consumer Financial Protection Bureau ("CFPB") adopted a final rule to amend mortgage servicing rules (Regulation Z) under the Truth in Lending Act.
Cadwalader, Wickersham & Taft LLP
The Industrial and Commercial Bank of China and its New York branch entered into a consent agreement with the Board of Governors of the Federal Reserve System ("FRB").
Cadwalader, Wickersham & Taft LLP
Over the last several weeks, two notable cases in federal court challenging certain aspects of the business model of marketplace lending companies headed down separate paths.
Mayer Brown
However, servicers need time to transition between statement formats.
Duff and Phelps
In this edition of Regulatory Focus, Duff & Phelps provides a synopsis of the FCA's latest news and publications issued in January and February 2018.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
Krishnomics Legal
Real Estate Sector in India has been going through a rough weather for the last few years due to lack of funds and sluggish demand.
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
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