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Finance
Argentina
Baker McKenzie Argentina
Banking Regulation Comparative Guide for the jurisdiction of Argentina, check out our comparative guides section to compare across multiple countries
Australia
Holding Redlich
Links to media releases, reports, cases and law relating to superannuation, funds management and financial services.
Barbados
Invest Barbados
After data irregularities on Doing Business 2018 and 2020 were reported internally in June 2020, World Bank management paused the next Doing Business report and initiated a series of reviews and audits...
Brazil
Koury Lopes Advogados
Referente à PRSAC, as novas regras estabelecem diretrizes orientativas para os negócios e para a relação com os clientes, fornecedores, comunidade internas e outras stakeholders.
Canada
Borden Ladner Gervais LLP
The transaction is expected to close in the fourth quarter of 2021, subject to the receipt of regulatory approval and other customary closing conditions.
Borden Ladner Gervais LLP
The British Columbia (B.C.) Reporter provides a monthly summary of B.C.'s legislative and regulatory developments of relevance to provincially regulated financial institutions.
Gowling WLG
On September 15, 2021, Nunasi Corporation announced the sale of Nunasi Financial Services Limited (NFS) to Shawn Lester, Managing Partner of the accounting, audit, tax and advisory services firm Lester Landau based in Iqaluit, Nunavut.
Cayman Islands
Cayman Islands Government
The Department of Commerce and Investment (DCI) has been named as a finalist for the Investors In People 2021 awards across three categories...
European Union
ELVINGER HOSS PRUSSEN, société anonyme
In a letter dated 8 July 2021 , the EU Commission indicated that it will defer the application date of the SFDR level 2 Regulatory Technical Standards ("RTS") by six months from 1 January 2022 to 1 July 2022.
Ocorian
Luxembourg is the location of choice for AIFs wishing to distribute across Europe and has experienced an exponential growth in demand for AIFs in recent years.
ELVINGER HOSS PRUSSEN, société anonyme
Regulation (EU) 2019/1156 ("CB Regulation") and Directive (UE) 2019/1160 ("CB Directive") on cross-border distribution became applicable on 2 August 2021. On the same date...
France
Bird & Bird
On 13 July 2021, the European Council approved France's national recovery and resilience plan ("NRRP") which outlines the recovery investments for which France is seeking European funding.
Ireland
Maples Group
Under the Market Abuse Regulation (EU) 596/2014 ("MAR"), firms are subject to obligations to identify, mitigate and manage market abuse risk.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 17 August 2021, the CSSF updated its FAQ on the UCI Law in order to add four new questions in a new Section 11 entitled "Treatment of breaches of the UCITS global exposure limit".
ELVINGER HOSS PRUSSEN, société anonyme
On 29 July 2021, the CSSF published the results of its review of the Benchmark Regulation ("BMR") compliance by Luxembourg IFMs (as benchmark users) (CSSF Press Release ).
ELVINGER HOSS PRUSSEN, société anonyme
On 28 May 2021 and 16 July 2021, new questions on performance fees were added to the ESMA Q&As on UCITS and on AIFMs , to complete the Guidelines on performance fees in UCITS and certain types of AIFs ("Guidelines")..
ELVINGER HOSS PRUSSEN, société anonyme
On 21 June 2021, the CSSF published the FAQ Market Entry Form ("FAQ") regarding the completion of the AML/CFT market entry form ("MEF") via eDesk for UCIs and IFMs.
ELVINGER HOSS PRUSSEN, société anonyme
In accordance with Article 32 (1) of the PRIIPS Regulation , IFMs and persons advising on, or selling, units of UCITS and non-UCITS which issue a UCITS KIID currently benefit...
ELVINGER HOSS PRUSSEN, société anonyme
On 31 August 2021, the CSSF issued a press release providing that the liquidation period extension requests for UCIs, UCITS, SIFs and SICARs (not individual sub-funds thereof, see below))...
SKRINE
The Financial Services (Requirements and Submission of Documents or Information) (Registered Business) (Amendment) Order 2021 [P.U.(A) 351/2021] ("the Amendment Order")...
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