Mondaq All Regions: Finance and Banking
TMF Group
Brazil's state-owned National Bank for Economic and Social Development (BNDES) is changing its long-standing role as one of the sole providers of funding for infrastructure projects in Brazil...
McMillan LLP
Banks in Canada have been continuously recognised as amongst the soundest and safest across the globe.
Borden Ladner Gervais LLP
With the publication of Proposed National Instrument 93-102 Derivatives: Registration and its Companion Policy 93-102 (collectively, the "Derivatives Registration Rule") by the Canadian Securities Administrators...
Bennett Jones LLP
More than US $150 billion in "green bonds"—bonds that fund projects that provide environmental benefits according to guidelines developed by the International Capital Markets Association...
Jones Day
Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate...
On 29 March 2018, the Central Bank of Ireland ("Central Bank") published a consultation paper (CP119 or the "Consultation") on amendments to and the consolidation of the Central Bank UCITS Regulations.
Dillon Eustace
It is anticipated that a number of significant non-performing loan (NPL) portfolios will be divested by banks operating in the Irish market over the coming year.
Pinsent Masons LLP
The Green Finance Taskforce published its "Accelerating Green Finance" Report [19.04.18] which notes that "the global challenge of raising the trillions needed to meet the two degrees or less scenario agreed in Paris 2015" cannot be achieved by "either public or private sectors working alone".
Bright Line Law
Vanessa Reid discusses a recent Financial Action Task Force statement on financial inclusion and risk management, advocating for a more flexible, technology-friendly approach to anti-money laundering and...
On April 1 this year, the Financial Conduct Authority turned five years old. Born from and in reaction to the financial crisis, its principal purpose was to protect consumers...
Shearman & Sterling LLP
On April 18, 2018, the U.S. Securities and Exchange Commission ("SEC") took the long-awaited step of proposing rules, interpretations and guidance (the "Proposed Rules") ...
Cadwalader, Wickersham & Taft LLP
The CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") rescinded no-action relief from certain reporting requirements previously granted to a commodity ...
Cadwalader, Wickersham & Taft LLP
The Secretary of the U.S. Treasury Department ("Treasury"), as Chair of the Financial Stability Oversight Council and in consultation with the FDIC ...
On 1 April this year the FCA turned five years old.
Morrison & Foerster LLP
For many years, the distinction between investment advisers and broker-dealers was clear: investment advisers were counselors who were expected to provide advice ...
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The determinations of the California Supreme Court are likely to impact existing and future commercial loans governed by California law.
Carlton Fields
Lis Pendens: lawsuit to foreclose mortgage on real property is an action "founded on a duly recorded instrument" - National American Home, LLC v Deutsche Bank Nat. Trust Co., Case No. 4D17-2614...
Arnold & Porter
In appearances at recent community bank forums, Comptroller of the Currency Joseph Otting outlined a strategy focused on better tailoring and easing regulatory requirements for community banks.
Duff and Phelps
The theoretical scope for valuation "at cost" in alternatives funds is vanishing as a relief to investors.
Duff and Phelps
Broker quotes and pricing services have long been the Achilles heel of valuation of infrequently traded investments.
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ClarkeKann Lawyers
PBAs are trust accounts, intended to protect down the line subcontractors from the insolvency of up the line contractors.
Worrells Solvency & Forensic Accountants
Section 588FDA of the Corporations Act provided that it was voidable as an unreasonable director-related transaction.
Norton Rose Fulbright Australia
Businesses should regularly review their insurance policies and consider the scope of cover and existing policy limits.
Cooper Grace Ward
Vendors to land sale contracts in Queensland should be aware of conditions that could result in an instalment contract.
Surry Partners
Parents should document any funding arrangement of a family property purchase, to avoid the risk of a costly dispute.
HHG Legal Group
Circumstances surrounding the entry into pre-nuptial agreements are considered when assessing their validity.
On Dec. 5, 2017, the Federal Trade Commission reached a settlement with three defendants who it alleged partook in deceptive, abusive and unfair debt collection practices ...
Corrs Chambers Westgarth
Principals and head contractors should be aware of (and comply with) the changes, or risk being in breach of the new Act.
Holley Nethercote commercial & financial services lawyers
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Holley Nethercote commercial & financial services lawyers
The Australian Financial Complaints Authority becomes a 'one stop shop' for the resolution of all financial complaints.
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