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Finance
British Virgin Islands
Appleby
In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.
Canada
Stikeman Elliott LLP
Les Autorités canadiennes en valeurs mobilières (les ACVM) ont publié pour commentaires des modifications proposées (les modifications proposées)
Crowe MacKay LLP
There are many investments, such as shares of Canadian private corporations, that can be held in a Registered Retirement Savings Plan (RRSP)
European Union
Dillon Eustace
ESMA has now launched a common supervisory action with national competent authorities on UCITS liquidity risk management.
India
Lex Favios
The Ministry of Finance has notified the rule for Banning of Unregulated Deposit Scheme. It is aimed at tackling the menace of illicit deposit-taking activities in the country.
Lex Favios
Reserve Bank of India extends the one-time restructuring of MSME advances permitted in terms of the circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019.
Malta
GANADO Advocates
Issue No. 11 (February 2020) of the Banking & Fintech Newsletter is now available.
Turkey
Bezen & Partners
The Law Amending the Banking Law and Certain Laws has been published in the Official Gazette dated 25 February 2020 and numbered 31050 (the "Amending Law").
UK
DLA Piper
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape
Clyde & Co
The Court of Appeal has today handed down its judgment in ChapelGate Credit Opportunity Master Fund Ltd -v- Money & others. The Court of Appeal
Hogan Lovells
The Financial Conduct Authority (FCA) has published its Sector Views. These provide the FCA's annual analysis of the changing financial environment and the resulting impact on consumers
United States
Mayer Brown
Approximately $126 billion in private debt was raised globally in 2019, according to PitchBook Data's Global Private Debt Report.
Mayer Brown
Bylined article by Financial Services Regulatory & Enforcement partners Krista Cooley and counsel Emily Booth-Dornfeld (both Washington DC).
DLA Piper
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape.
Cadwalader, Wickersham & Taft LLP
A U.S. broker-dealer (the "USBD") settled FINRA charges for permitting two employees of a non-U.S. affiliate to effect proprietary transactions for the account of the USBD without being registered with FINRA.
Cadwalader, Wickersham & Taft LLP
SEC Office of Credit Ratings ("OCR") Director Jessica Kane highlighted developments in the regulation of nationally recognized statistical rating organizations and solicited feedback on current disclosure obligations.
Cadwalader, Wickersham & Taft LLP
The Financial Services Committee voted to report to the full House a bill to establish a new statute of limitations applicable to SEC enforcement actions seeking civil monetary penalties.
Cadwalader, Wickersham & Taft LLP
The CFPB updated a rule proposal designed to clarify certain restrictions and address predatory debt collection practices.
Akin Gump Strauss Hauer & Feld LLP
Federal spot month limits would expand to cover 25 physical commodity futures, as well as certain "look alike" contracts and OTC swaps on the same underlying commodity
Hogan Lovells
On February 15, 2019, the U.S. District Court for the Southern District of New York issued its ruling in the case of Aurelius Capital Master, Ltd. ("Aurelius") against Windstream Services...
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