Mondaq All Regions: Finance and Banking
DibbsBarker
Companies deciding whether to list should take note of the report's findings and expect further guidance in the future.
Holding Redlich
News for the financial services sector.
PKF
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
TMF Group
Getting an attractive yield on your investment while playing it safe sounds like a great combination, but this is not true when you are investing in collateralised loan obligations (CLOs).
Ropes & Gray LLP
Asset managers located inside and outside the EU must comply with the new "point of sale" disclosure requirements that will apply when they distribute financial products, and investment services...
Matheson
The Minimum Competency Code 2017 and the Minimum Competency Regulations 2017 replace Minimum Competency Code 2011.
Maples and Calder
Finance Act 2016 introduced a new regime for the taxation of Irish property funds known as Irish Real Estate Funds, or IREFs. It imposed a new 20% withholding tax on distributions from Irish real estate funds.
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
ELIG, Attorneys-at-Law
The transfer of loan agreements where the borrower or the guarantor is a Turkish public or private institution, or the Republic of Turkey, and which are extended by foreign banks and/or financial institutions to other foreign banks and financial institutions, may be subject to legal requirements under Turkish law.
Deloitte
For an asset class that represents just 1.4% of insurer's asset holdings1, equity release mortgages (ERMs) have consumed a remarkable amount of firm and supervisory time.
Pinsent Masons LLP
The ESAs point out that the legal requirements are those in the Delegated Regulation EU 2017/653 and not the text in the diagrams.
Cadwalader, Wickersham & Taft LLP
In a "CFTC Talks" podcast interview conducted by CFTC Chief Market Intelligence Officer Andrew Busch
Cadwalader, Wickersham & Taft LLP
FINRA published new guidance on various issues stemming from amendments made to FINRA Rule 4210 (margin) for "Covered Agency Transactions."
Mayer Brown
Yesterday, the CFPB issued two HMDA-related items – a final rule amending federal Regulation B's information collection provisions and a proposed policy document addressing which HMDA data fields...
Cadwalader, Wickersham & Taft LLP
Click on the links below to view SEC notices of exchange rule changes and proposals for the week of September 11 to September 15, 2017.
Davis & Gilbert
Performance continued to weaken as delinquencies and charge-offs increased in Q2 for personal, student, and subprime auto loans.
Cadwalader, Wickersham & Taft LLP
CME Group announced that it will stop clearing credit defaults swaps by mid-2018.
Troutman Sanders LLP
Financial professionals often recommend a reverse mortgage loan as a way to delay claiming Social Security benefits.
Kosta Legal
The popularity of bank loans compared with debt securities lies in the underdevelopment of the Uzbek securities market.
Shearman & Sterling LLP
The revised EU Markets in Financial Instruments package—known as MiFID II—takes effect on January 3, 2018. Some aspects of this legislation are extra-territorial.
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Norton Rose Fulbright Australia
The stated objective of AFCA is to provide a 'one stop shop' for external dispute resolution for all financial disputes.
Norton Rose Fulbright Australia
It is highly likely that green bonds could provide an important source of funding in the low-carbon future of Australia.
Kemp Strang Lawyers
This case should provide comfort to parents or other parties who consider assisting individuals to purchase a property.
Corrs Chambers Westgarth
Notwithstanding the arrangement for deferral of payment, the creditor suffered a loss in the amount of unpaid invoices.
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Holding Redlich
This newsletter includes links to recent information relating to superannuation, funds management & financial services.
Marque Lawyers
Under the ban on excessive surcharges, businesses can only pass on the actual cost of processing a credit card payment.
Vinod Kothari & Co.
This article shall deal with material FAQs on Section 14 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.
Holding Redlich
Update on funds and financial services news.
Dentons
The below provides a very brief and incomplete summary of government and regulatory initiatives with potential impact for the credit industry as at the date of this report.
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