Current filters:  
Finance
Australia
Madgwicks
For a preference to be 'from the Company', then the receipt of it by the creditor should diminish the company assets.
Marque Lawyers
The ASX has extended its extra placement allowance until 30 November 2020, but with some important clarifications.
Holley Nethercote
Regulatory Guide 132 explores an effective compliance management system for a fund manager under financial services laws.
Stacks Law Firm
The new bank policy excluded escort services and brothels because of risks of money laundering and human trafficking.
Canada
McMillan LLP
In Séquestre de Média5 Corporation, 2020 QCCA 943 (« Media5 »), the Quebec Court of Appeal unanimously held that, in order bring a motion for the appointment of a receiver under s.243...
Norton Rose Fulbright Canada LLP
The Office of the Superintendent of Financial Institutions (OSFI) has recently issued a ruling regarding the regulatory treatment of Limited Recourse Capital Notes
Borden Ladner Gervais LLP
Since our previous bulletin, the Canada Revenue Agency (the CRA) has made further updates to Canada's implementation of the Foreign Account Tax Compliance Act (FATCA)...
Guernsey
Ogier
As we emerge into a post-pandemic world every industry will need to take stock, evaluating the changes that are here to stay and the adaptations we need to make to suit the new environment.
Ogier
The States of Guernsey has adopted regulations permitting foreign limited partnerships to migrate or continue into Guernsey using the statutory migration process set out in the Limited Partnerships...
India
KS Legal & Associates
Special Purpose Vehicles a catchphrase during the financial crisis of 2008 has assumed centre stage as companies and financial institutions scramble for monies in a contracted economy in the wake of the COVID-19 pandemic.
ZBA
This article summarizes the impact of the FSP Third Party Assets Notification on securitisation or direct assignment transactions where an assignor acts as servicer or collection agent for assigned receivables.
Ireland
Maples Group
On 27 July 2020, the Central Bank of Ireland ("Central Bank") fined The Governor and Company of the Bank of Ireland ("BOI")
Maples Group
With a continued evolution in requirements for self-managed funds, new and existing investment managers are now subject to important changes.
Jersey
Ogier
The CSSF has published a list of frequently asked questions on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences ...
Carey Olsen
The Financial Services (Disclosure and Provision of Information) (Jersey) Law 202- (the 'Disclosure Law') was adopted by the Government of Jersey on 14 July and is currently awaiting approval...
Carey Olsen
The Bankruptcy (Netting, Contractual Subordination and Non-Petition Provisions) (Jersey) Law 2005 is a short piece of legislation of particular significance to financing transactions involving Jersey counterparties.
Ogier
A new professional payments guarantee law has been introduced in Luxembourg to provide professionals with a tool that grants a wider scope...
Luxembourg
Ogier
The CSSF has published a list of FAQs on the application of the CSSF Circular 02/77 concerning the protection of investors in case of NAV calculation error and correction of the consequences resulting from non-compliance ...
Malta
DF Advocates
Last Friday, the 31st of July, marked the first day of trading for Shoreline Mall p.l.c. on the Malta Stock Exchange. This followed a highly successful bond issue in which €40,000,000 of bonds...
Camilleri Preziosi Advocates
On 15 July 2020 the Malta Financial Services Authority (the "MFSA") issued a circular addressed to all licenced entities regarding their obligations in relation to record keeping.
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.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media