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Australia
Sophie Grace Pty Ltd
RMs are subject to a training plan and meet regularly with the Directors of the Licensee to achieve training targets.
Sophie Grace Pty Ltd
ASIC changed the financial reporting requirements for AFS Licensees to align with changes to the accounting standards.
Austria
KNOETZL HAUGENEDER NETAL Rechtsanwaelte GmbH
Der gestern bekannt gewordene Rohbericht des Rechnungshofs kritisiert die für die Verteilung der milliardenschweren CoV-Hilfen zuständige Covid-19-Finanzierungsagentur des Bundes (COFAG), stark.
Canada
Walker Law
In July of 2022, Walker Law was successful in obtaining a worldwide Mareva injunction on behalf of its client for $33 million dollars. A copy of that decision is here.
China
Jingtian & Gongcheng LLP
Affected by the pandemic, secondary market activities of domestic non-performing assets (NPAs) have decreased significantly, making disposal remarkably more difficult.
Cyprus
RSM Cyprus
With a continuous upgrade of its legislative and regulatory regime, Cyprus has evolved into an ideal destination to conduct business. (Why invest in Cyprus)...
European Union
PwC Legal Germany
The EU has agreed that the so-called "travel rule", which already exists for fiat and electronic money i.e., "traditional money transfers" and EU and European Economic Area...
Reed Smith (Worldwide)
If the latest forecasts are true, then we will imminently be subjected to a long and deep recession and therefore now is the opportune time to draw comparisons against previous...
Hong Kong
Mayer Brown
Large Fund Managers are reminded that they will need to comply with the baseline requirements by 20 August 2022.
Indonesia
SSEK Indonesian Legal Consultants
(12 August 2022) Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or "OJK") has issued a new regulation on information technology-based co-financing services, which include peer-to-peer ("P2P") lending.
Ireland
Walkers
The Consumer Protection (Regulation of Retail Credit and Credit Servicing Firms) Act 2022 (the "2022 Act") was commenced on 16 May 2022.
William Fry
On 10 August 2022, the Central Bank of Ireland (the Central Bank) published a set of guidance (including an outsourcing register template) for each of the following sectors...
Walkers
As set out in the Cross-Industry Guidance on Outsourcing (the "Outsourcing Guidance") and associated Feedback Statement published in December 2021, the Central Bank of Ireland (the "Central Bank")...
Dillon Eustace
We outline below certain developments which occurred during July 2022 with respect to the implementation of Regulation (EU) 2020/1503 (the "Crowdfunding Regulation").
William Fry
Welcome to the August 2022 edition of our Asset Management & Investment Funds Update In this month's edition we look at:
Jersey
Ogier
The Jersey Listed Fund regime is available to listed closed-ended companies further to the Listed Fund Guide (the Guide) issued by the Jersey Financial Services Commission (the JFSC).
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 24 July 2002, the Law of 20 July 2022 (published in Mémorial A 371, with corrigendum published in Mémorial A 402) entered into force.
Malaysia
Herbert Smith Freehills
On 13 July 2022, the Central Bank of Myanmar ordered companies and retail borrowers to suspend repayment of foreign loans. According to Bloomberg, companies in Myanmar have at least US$ 1.2...
Malta
DF Advocates
The MFSA has issued a Corporate Governance Code for authorised entities following a consultation process which commenced in 2020.
CSB Group
The MFSA's Insurance and Pensions Supervision has published a notice that EIOPA has issued a Consultation Paper on the supervisory statement on the use of governance arrangements in third countries, including the UK.
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