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Finance
Australia
Cooper Grace Ward
A share of the outstanding amount of a borrowing under an LRBA is added to an SMSF member's total superannuation balance.
Intertrust
Are you distributing your fund to Australian wholesale investors? Jeremy Brugmans, Commercial Director in Australia, ...
Canada
Borden Ladner Gervais LLP
Through the Client Focused Reforms set out in the revisions to National Instrument 31-103 Registration Requirements, Exemptions and Ongoing Registrant Obligations...
Cayman Islands
Intertrust
The Cayman Islands continues to strengthen its legal and regulatory framework relating to the provision of international financial services.
China
DeHeng Law Offices
2019年12月23日,中国证券投资基金业协会...
DeHeng Law Offices
2019年12月23日,中国证券投资基金业协会...
European Union
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
France
Stephenson Harwood AARPI
L'equity bridge est un financement octroyé à des fonds d'investissement, dont l'originalité est d'être couvert à tout moment par les engagements non appelés des investisseurs du fonds.
Hong Kong
Herbert Smith Freehills
The Hong Kong Monetary Authority (HKMA)'s executive director for banking conduct, Mr Alan Au, recently delivered a speech on bank culture at the 1LoD Summit in Hong Kong.
India
Dhaval Vussonji & Associates
In a recent Order of the Hon'ble Bombay High Court, Justice G. S. Patel settled a very peculiar situation, when the stamp duty was initially calculated on the Ready Recknor value, instead of the value fetched in a Court Auction Sale.
PDS Legal
The Finance Act 2019 amends the Indian Stamp Act, 1899. (Amended Stamp Act). The amendments are set to come into force from 1 April 2020.
Nigeria
TNP
The 2019 Finance Act recently given by the Mr President has undoubtedly been a heated topic of debate among Business and Legal commentators.
Singapore
Shook Lin & Bok
The Court found that Marex had breached several terms of the purchase contracts, and rejected their construction of the terms of the purchase contracts.
United States
Mayer Brown
The US Securities and Exchange Commission's ("SEC") Office of Compliance Inspections and Examinations ("OCIE") released its 2020 examination priorities on January 7, 2020.
Proskauer Rose LLP
As most market participants are aware, in 2017, the Financial Conduct Authority (FCA), a financial regulatory body in the UK, announced that LIBOR would be phased out.
Cadwalader, Wickersham & Taft LLP
The FTC revised its thresholds relating to the prohibition against interlocking directorates under Section 8 of the Clayton Act.
Cadwalader, Wickersham & Taft LLP
Federal Reserve Board ("FRB") Vice Chair Randal K. Quarles recommended several approaches for improving the supervision of banks
Pryor Cashman LLP
Partner Jeffrey Alberts will be speaking at the Independent Bankers Association of NYS' 2020 Community Bank Regulatory Compliance Conference, co-sponsored by NYLIB.
Venezuela
Cadwalader, Wickersham & Taft LLP
Both amended general licenses went into effect on January 17, 2020.
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
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