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Finance
Australia
Holman Webb
A mortgage is the preferred way for a lender to secure its debt until the loan has been repaid in full.
Holley Nethercote
Advantages and disadvantages of holding your own licence to provide financial services.
Holley Nethercote
Outline of the key requirements required for applying for and obtaining an AFSL.
British Virgin Islands
Harneys
An industry to which most have been largely oblivious for decades, now sits perched in prime position to rival and potentially poised to overtake mainstream lending.
Canada
Gowling WLG
Following a short consultation period, the Office of the Superintendent of Financial Institutions ("OSFI") released its final Integrity and Security Guideline ("I&S Guideline")...
Torys LLP
The Office of the Superintendent of Financial Institutions (OSFI) released its new framework for supervising federally regulated financial institutions (FRFIs) on February 8, 2024.
McCarthy Tétrault LLP
On February 8, the Office of the Superintendent of Financial Institutions ("OSFI") announced a new supervisory framework (the "Supervisory Framework") for federally regulated financial institutions ("FRFIs").
Gardiner Roberts LLP
Dye & Durham Standard Charge Terms 200033 are the standard charge terms that are included in commercial mortgages, which include standard mortgage provisions.
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of a mutual fund in the Cayman Islands. It deals in broad terms with the requirements...
Conyers
The Cayman Islands is among the world's most attractive locations for the establishment of private equity funds.
Czech Republic
Kocian Solc Balastik
Secured Lending Comparative Guide for the jurisdiction of Czech Republic, check out our comparative guides section to compare across multiple countries
Egypt
Andersen in Egypt
Family businesses embody a unique blend of personal relationships and financial endeavors, creating a complex tapestry that demands a nuanced approach to valuation.
Germany
Norton Rose Fulbright
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
Norton Rose Fulbright
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
Guernsey
Dixcart Group Limited
Renewable energy is an industry that is definitely here for the long-term. Everyone is aware of the drastic need to move to alternative sources of energy and the positive...
India
Lakshmikumaran & Sridharan
The Karnataka High Court has set aside the CESTAT Order which had held that a Venture Capital Fund (VCF) set up as a Trust is a ‘distinct entity' separate...
Ireland
Matheson
On 7 February 2024, Deputy Governor of the Central Bank of Ireland, Sharon Donnery, gave remarks on "Innovation and Trust – Regulating in the interests of us all".
Dillon Eustace
The Central Bank of Ireland (‘Central Bank') has commissioned an independent review into its Fitness and Probity (‘F&P') approval process.
Italy
Arnone & Sicomo
Il recupero crediti da un privato è sicuramente possibile, nonostante le difficoltà. Ecco perché oggi vediamo come funziona il recupero crediti.
GRATA International
From 2024, the State Revenue Committee of the Ministry of Finance of Kazakhstan is authorized to conduct currency control alongside the National Bank of Kazakhstan.
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