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Finance
Bahamas
Bahamas Financial Services Board
The Government welcomes this decision and the positive impact it should have on growth to investor confidence in the industry.
Bahamas Financial Services Board
Industry stakeholders welcome today's decision and the positive impact we anticipate that it will have on the financial services sector and on investor confidence generally.
Barbados
Invest Barbados
The Central Bank of Barbados has further liberalised foreign currency transactions, continuing the movement toward more relaxed exchange controls that it began in 2019.
Brazil
Andrade GC Advogados
Não sem motivo, em âmbito administrativo os primeiros efeitos dessa definição já surgem.
Canada
Cassels
On January 31, 2020, Canada's Advisory Committee on Open Banking (the Committee) released its report, "Consumer-directed finance: the future of financial services" (the Report)
Cayman Islands
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
European Union
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
A. Karitzis & Associates L.L.C
PSD2 has been transposed into Cyprus law through the Payment Services and Access to Payment Systems Law of 2018.
Jersey
Appleby
The Government of Jersey is currently consulting on the draft Financial Services (Disclosure and Provision of Information) (Jersey) Law 20- (Draft Law).
UK
Dentons
The green bond market has expanded enormously in recently years, reaching US$230 billion in issuance in 2019 alone. When considering funding for an environmentally-friendly project
Gowling WLG
Electronic signatures are good news for finance transactions, as they potentially allow signatories to sign wherever they might be in the world, meaning no more unnecessary delays at completion.
Hogan Lovells
The UK Financial Conduct Authority (FCA) has published Sector Views, its annual report examining how each financial sector is performing.
United States
Cadwalader, Wickersham & Taft LLP
The Taxation of Distressed Mortgage Securitizations.
Mayer Brown
When the federal Consumer Financial Protection Bureau last summer issued its Advance Notice of Proposed Rule Making to revise the definition of a "Qualified Mortgage" under the Dodd-Frank Act's "ability to repay requirements," ...
Shearman & Sterling LLP
The Commodity Futures Trading Commission (CFTC) has issued three no-action letters providing relief for swap transactions (and amendments to swap transactions)...
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker is a list of upcoming comment deadlines and effective dates.
Cadwalader, Wickersham & Taft LLP
NFA permanently banned a former CPO/CTA for submitting uncertified liquidation and annual financial statements.
Cadwalader, Wickersham & Taft LLP
The NYSE contends that the Wireless Market Data Connections are not SEC facilities and, therefore, do not need to be included in the rules.
Cadwalader, Wickersham & Taft LLP
CFTC Commissioner Rostin Behnam warned of the market risks associated with climate change.
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