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Finance
British Virgin Islands
Walkers
This advisory summarises the key features of the Law and the Guidelines and their likely impact on closed-ended funds and their managers.
Canada
Norton Rose Fulbright Canada LLP
Further to our previous post which introduces the concept of open banking and how Canada is approaching it, the Department of Finance, through its Advisory Committee on Open Banking, has completed its initial review ...
European Union
Jones Day
Users of FBF Master Agreements will benefit from new sets of documentation to facilitate compliance with EU Benchmarks Regulation.
Indonesia
Assegaf Hamzah & Partners
To further push the growth of Shariah banking, Indonesia's financial services authority, the OJK, issued Regulation No. 28 of 2019 on Synergy of Banks under One Ownership ...
Jersey
Appleby
The Banking Business (Depositors Compensation) (Amendment No. 2) (Jersey) Regulations 2020 (the Regulations) came into force on Tuesday 28 January 2020.
Malta
Kinanis LLC
When servicing international investors doing business through Malta, it is of utmost importance to have in place the right banking network that will be able to serve and support the business needs of the investors.
Nigeria
AAA Chambers
The AMCON Act was also amended in 2015 and known as the AMCON Amendment Act, 2015 precisely on 25th May 2015.
AAA Chambers
To maintain and grow a functional economy, investors often require loans which are made available by commercial banks and other financial institutions using its depositors' funds upon security furnished for the repayment of such loans by the borrowing investors.
Switzerland
Prager Dreifuss
Infrastructure projects in the areas of leisure and property, transport, energy and the water sector continue to be significant.
UK
DLA Piper
This article was originally published in ICMA Quarterly Magazine, 10 October 2019 and is reproduced with permission from the publisher.
Clyde & Co
As Larry Fink, CEO of Blackrock, one of the world's largest asset managers has written there has been a fundamental shaping of finance because of climate risk.
United States
Arnold & Porter
The regulations under the Final Rule will be codified in the Board's Regulation Y, 12 CFR Part 225, for bank holding companies, and Regulation LL, 12 CFR Part 238, for savings and loan holding companies.
Sheppard Mullin Richter & Hampton
In this recap episode, Michael is extracting the valuable lessons shared by our guests in the prior 5 episodes.
Sheppard Mullin Richter & Hampton
There has been a resurgence and renewed vigor in the new economy securitization market, particularly on the U.S. west coast which has become the hub of FinTech activity.
Shearman & Sterling LLP
The landmark decision in the Ruta del Sol arbitration against the Agencia Nacional de Infraestructura – ANI, the Colombian government agency in charge of awarding concessions
Ropes & Gray LLP
We asked the attorneys in our Asset Management Group to share their views on the SEC's much-anticipated re-proposal of Rule 18f-4
Ropes & Gray LLP
On December 30, 2019, the SEC issued a release containing proposed amendments to its auditor independence rule, Rule 2-01 of Regulation S-X.
Cadwalader, Wickersham & Taft LLP
CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") Director Joshua B. Sterling highlighted registration and disclosure requirements.
Kramer Levin Naftalis & Frankel LLP
Section 13 of the Bank Holding Company Act of 1956 (the BHC Act) generally prohibits any insured depository institution (as defined in Section 3(c)
Shearman & Sterling LLP
The Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) announced on Wednesday
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