LATEST ARTICLES
Australia
Sophie Grace Pty Ltd
Discusses common systemic issues AFCA identified across industry sectors starting with defining systemic issues.
Canada
McMillan LLP
The Income Tax Act (Canada) (the "Tax Act") contains a host of provisions that influence how investment funds are structured and administered.
Osler, Hoskin & Harcourt LLP
The Retail Payment Activities Act (RPAA) represents a milestone in Canadian payments and is expected to build confidence in the retail payment sector and bring a new level...
Blake, Cassels & Graydon LLP
On April 16, 2024, Canada's Deputy Prime Minister and Finance Minister Chrystia Freeland unveiled Budget 2024 (Budget). The Budget, titled "Fairness for every generation...
Fasken
The 2024 Federal Budget targets three main areas related to financial services regulation: housing affordability; opportunities relating to digital innovation...
WeirFoulds LLP
In the fateful words of Assistant U.S. Attorney Thomas Burnett: "Just because something is possible doesn't make it legal".
Gowling WLG
In the 2023 Fall Economic Statement, the Government of Canada announced the Canadian Mortgage Charter ("Charter"), which requires federally regulated financial institutions...
Dentons
Join Heather Barnhouse, Partner in our Edmonton office, as she explores women in leadership and entrepreneurship, and the ecosystem that supports them.
McCarthy Tétrault LLP
The federal government released alongside the 2024 federal budget a paper entitled Budget 2024: Canada's Consumer-Driven Banking Framework (the "Paper"), setting out additional details...
Cayman Islands
Cayman Islands Government
Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
Germany
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
India
Khaitan & Co LLP
Owing to the mushrooming of passive funds in the past decade coupled with concerns regarding conflict of interest and governance of indices and the fact that market indices are often seen as the barometer of economic growth, it is prudent to govern index providers.
Khaitan & Co LLP
On 29 January 2024, the International Financial Services Centres Authority notified the International Financial Services Centres Authority Regulations, 2024 with the intention of governing and regulating payment services in International Financial Services Centres.
AZB & Partners
On April 16, 2024, the Reserve Bank of India (RBI) issued a press release with draft directions for regulation of payment aggregators (PAs) that facilitate payments at physical point of sale...
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
Ireland
William Fry
Our Financial Regulation team examines recent developments on the Individual Accountability Framework (IAF) including the Senior Executive Accountability Regime (SEAR) Regulations...
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Walkers
On 29 December 2023, the Minister for Finance signed the European Union (Credit Servicers and Credit Purchasers) Regulations 2023 (the "Regulations")...
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
Popular Contributors
Schellenberg Wittmer Ltd
Switzerland
Sabeti | Legal + 1204 Legal Conseil & Tax
Switzerland
Upcoming Events
APR30
Panel Hollywood United States
MAY02
Mondaq Advice Centres
