LATEST ARTICLES
Australia
Sophie Grace Pty Ltd
Discusses common systemic issues AFCA identified across industry sectors starting with defining systemic issues.
Canada
Blake, Cassels & Graydon LLP
On April 16, 2024, Canada's Deputy Prime Minister and Finance Minister Chrystia Freeland unveiled Budget 2024 (Budget). The Budget, titled "Fairness for every generation...
Fasken
The 2024 Federal Budget targets three main areas related to financial services regulation: housing affordability; opportunities relating to digital innovation...
WeirFoulds LLP
In the fateful words of Assistant U.S. Attorney Thomas Burnett: "Just because something is possible doesn't make it legal".
Gowling WLG
In the 2023 Fall Economic Statement, the Government of Canada announced the Canadian Mortgage Charter ("Charter"), which requires federally regulated financial institutions...
Dentons
Join Heather Barnhouse, Partner in our Edmonton office, as she explores women in leadership and entrepreneurship, and the ecosystem that supports them.
McCarthy Tétrault LLP
The federal government released alongside the 2024 federal budget a paper entitled Budget 2024: Canada's Consumer-Driven Banking Framework (the "Paper"), setting out additional details...
Gowling WLG
With major investments in innovation, a clearer legislative roadmap for open banking and the introduction of sweeping regulatory reforms, Canada's 2024 federal budget...
Gowling WLG
Canada's Consumer-Driven Banking Framework (Framework) was released alongside the 2024 federal budget, and serves as an update to the previously released 2023 Fall Economic Statement...
Cayman Islands
Cayman Islands Government
Deputy Premier and Minister for Financial Services and Commerce, the Hon. André Ebanks, will be in Tokyo and Hong Kong the week of 22 April for meetings with industry and regulators.
Germany
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Hong Kong
Mayer Brown
The Hong Kong Court of Final Appeal (CFA) finally settled the question of legality of the No Consent Regime (NCR) in its recent judgment in Tam Sze Leung v. Commissioner of Police [2024] HKCFA 8 – confirming...
India
Ikigai Law
In this article, we dive into the draft RBI regulations for offline payment aggregators (PA) and draft amendment to the current PA guidelines.
Ireland
William Fry
Our Financial Regulation team examines recent developments on the Individual Accountability Framework (IAF) including the Senior Executive Accountability Regime (SEAR) Regulations...
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Walkers
On 29 December 2023, the Minister for Finance signed the European Union (Credit Servicers and Credit Purchasers) Regulations 2023 (the "Regulations")...
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
Dillon Eustace
On 7 March 2024, the Central Bank published a Consultation Paper on the Consumer Protection Code (CP158).
Ganado Advocates
The CSSF published Circular CSSF 24/856 on investor protection in the event of a NAV calculation error, non-compliance with investment rules, and other errors ("Circular 24/856")...
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