Sophie Grace Pty Ltd
Financial counselling services can assist individuals or small businesses in financial difficulty to resolve problems.
Assignment of a lease may be only a small portion of a business sale, but there are ample opportunities for delays.
Includes recent regulatory and legislative updates, cases and other recent developments relating to superannuation.
A refresher on the purpose of and procedure for conducting verification of identity (VOI) in a financing scenario.
According to the Resolution of the Central Bank of the Republic of Azerbaijan #04/2 dated 4 February 2022, the Rules on "Opening, maintaining and closing bank accounts"...
Doulah & Doulah
Project Finance Comparative Guide for the jurisdiction of Bangladesh, check out our comparative guides section to compare across multiple countries
Tauil & Chequer
On May 3, 2022, Public Notice No. 09/2022 was published in the Federal Official Gazette to authorize the transaction involving tax debts related to the goodwill tax amortization arising from the acquisition...
Moysés & Pires Sociedade de Advogados
Project Finance Comparative Guide for the jurisdiction of Brazil, check out our comparative guides section to compare across multiple countries
Blake, Cassels & Graydon LLP
It is intended to address a more comprehensive set of risks to reflect the contemporary, expanding third-party ecosystem.
Student debt. Chances are you've heard of it. The average law student in Canada graduates with nearly $72,000 in student loans. In Ontario, the number's even higher at $83,000.
Project Finance Comparative Guide for the jurisdiction of Canada, check out our comparative guides section to compare across multiple countries
McCarthy Tétrault LLP
On April 5, 2022, amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) (the ""Amendments") came into force that, among other things...
Elias Neocleous & Co LLC
IFLR has published an article written by Senior Associate, Xenia Kalogirou.
CYAUSE Audit Services Ltd
Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.
Patrikios Pavlou & Associates
The majority of lenders in Cyprus continue to be credit and finance institutions for locally-based projects, whilst international banks commonly finance larger projects and/or international projects...
Arendt & Medernach
The CSSF recently issued a press release informing market participants about an EMIR reporting data quality campaign that will be run throughout this year.
For alternative investment fund (AIF) promoters looking to domicile and market their AIF in Europe, outsourcing core alternative investment fund manager (AIFM) functions to a provider of...
Herbert Smith Freehills
The Hong Kong Stock Exchange has recently published an information paper setting out amendments to the Listing Rules which dovetail with the Securities and Futures Commission...
This post discusses RBI's concerns about Big Tech's presence in financial services and its proposed regulatory approach.
In October 2021, RBI notified scale-based regulations for NBFCs (which will kick-in on 1 October 2022). With these regulations, RBI aims to increase transparency ...