Mondaq All Regions: Finance and Banking
Pinsent Masons LLP
The European Commission is considering whether to impose a mandatory cap on the fees banks and other payment service providers should be allowed to charge when processing cross-border transactions in currencies other than the euro.
Trilegal
The RBI Circular requires all the Banks to credit the amount involved in the unauthorised e-banking transaction to the customer's account within 10 working days of notification by the customer.
Arthur Cox
The Department of Finance has published its Feedback Statement on its 2016 MiFID II Consultation.
Jersey Finance Limited
The recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate.
Juristconsult Chambers
Le développement du secteur financier et plus particulièrement du marché boursier à Maurice répond à un besoin de nouvelles formes de financement.
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
Pinsent Masons LLP
The UK House of Lords EU financial affairs sub-committee has begun a new inquiry into the future of financial regulation and supervision following Brexit.
K&L Gates
As the U.S. currently assesses the Financial Choice Act and other changes to its payments laws, it's helpful to consider the approach taken in Europe
Duff and Phelps
In this edition of Regulatory Focus, Duff & Phelps provides a synopsis of the FCA's latest news and publications issued in April 2017.
Pinsent Masons LLP
Banks and other major providers of current account services will be required to publish data on the number of major operational or security incidents that they have experienced, under new plans...
TLT Solicitors
The PSR is responsible for regulating the main interbank payment systems – Bacs, CHAPS, Cheque & Credit, Faster Payments Scheme...
Afridi & Angell Legal Consultants
On 11 January 2017, Dubai Decree No. 31/2016 On Mortgaging Granted Lands in Dubai was issued (Decree). The Decree permits the holder of "granted land" to mortgage such land subject to certain conditions.
Arnold & Porter Kaye Scholer LLP
On July 21, 2017, the Office of the Comptroller of the Currency (OCC) released a consent order (Order) that serves as a cautionary tale for the banking industry.
Morrison & Foerster LLP
Ending months of speculation and insider reading of tea leaves, on July 10, 2017, the CFPB published a final rule regarding the use of arbitration agreements in specified consumer financial contracts.
Dechert
Since my earliest days in the CRE capital markets biz, there has always been a drumbeat of grumbling from the borrower community about the annoying complexity, expense and delay of having one's loan serviced...
Duff and Phelps
With the advent of the 1940 Investment Company Act, Fair Value has been required for Alternative Investment Fund Managers reporting under US GAAP.
Cadwalader, Wickersham & Taft LLP
IOSCO and the Committee on Payments and Market Infrastructures ("CPMI") published a fourth update to the Level 1 assessments of implementation monitoring of the "PFMI" (international standards for payment...
Cadwalader, Wickersham & Taft LLP
Federal Reserve Bank of New York ("NY Fed") Executive Vice President Simon Potter urged all foreign exchange market participants to adopt the FX Global Code (the "Code")...
K&L Gates
More than three years after proposing amendments to Regulation CC to add new indemnities for remotely deposited checks, new warranties for electronic checks and electronic returned checks, and ...
Seyfarth Shaw LLP
The Consumer Financial Protection Bureau issued a final rule that exposes financial services companies to increased litigation by banning the use of arbitration agreements to block consumer class actions.
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Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Arnold & Porter Kaye Scholer LLP
As part of their diversified investment programs, many family offices invest in private alternative investment funds, which may include real estate funds, hedge funds, private equity funds...
PUNUKA Attorneys & Solicitors
The NCC gives a maximum of sixty (60) days for such notification and responds within a thirty (30) day time frame.
Wilson Elser Moskowitz Edelman & Dicker LLP
In the wake of the promulgation of new cybersecurity regulations by New York State's Department of Financial Services, Colorado has proposed cybersecurity regulations for broker-dealers, investment advisers and other fund managers in the ever-changing privacy landscape.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
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