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Finance
Canada
Blake, Cassels & Graydon LLP
British Columbia Financial Services Authority (BCSFA) wants to impose mandatory reporting requirements on financial institutions that experience information security incidents...
Cassels
Welcome back to our Interest Rates Watch series, developed to provide timely updates and practical advice on developments related to interest rates and benchmarks on a regular basis.
Cayman Islands
Cayman Islands Government
By progressing to completion the Financial Action Task Force plan, thereby addressing remaining AML issues with our regime, the Cayman Islands intends to be removed from the...
Ogier
In this briefing, we consider how to best to prepare for, manage and respond to an on-site inspection made by the Cayman Islands Monetary Authority (CIMA)...
Maples Group
Kuwait Ports Authority v Port Link GP Ltd. FSD 236 of 2020 (RPJ) (Unreported, 25 November 2021, Grand Court (the "Court")) considers the rights of limited partners ("LPs") in Cayman Islands...
European Union
Elias Neocleous & Co LLC
Regulation (EU) No 236/2012 establishes the obligation to notify competent authorities of significant net short positions in relation to the issued share capital of a company that has shares...
Hong Kong
Mayer Brown
In December 2021, the Hong Kong Monetary Authority (HKMA) issued the results of its pilot climate risk stress test (CRST).
India
Lumiere Law Partners
Gujarat International Fin-Tec City ("GIFT City") is a global financial and IT services hub established under Special Economic Zone Act, 2005 ("SEZ Act").
Dhaval Vussonji & Associates
The Maharashtra state cabinet recently passed the bill of Maharashtra Stamp (Amendment) Act, 2021 ("Amendment") which was introduced in the Maharashtra Legislative Assembly on 23rdDecember 2021.
Dhaval Vussonji & Associates
The National Company Law Appellate Tribunal once again in Axis Bank v. Value Infracon India Private Limited has clarified who a "Financial Creditor" is in terms of Section 5 of the Insolvency and Bankruptcy Code, 2016.
Ireland
Matheson
Fund managers may have been relieved to see out a very busy 2021. However, legislative and regulatory change will continue apace in 2022.
Jersey
Ogier
The Bank (Recovery and Resolution) (Jersey) Law 2017 (the Law) will, save for article 72, come into force on 31 January 2022.
Ogier
The number of Jersey Private Funds has climbed past 500, according to the latest quarterly statistics published by Jersey Finance. The September 2021 data shows 502
Carey Olsen
It is fair to say that 2020 and 2021 will linger long in the collective memory, if only because most of us had no prior experience of life under lockdown restrictions. Pandemics are not particularly new, though.
Luxembourg
Maples Group
On 22 December 2021, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier ("CSSF") published three new circulars whose aim is to improve the risk-based supervision of the CSSF...
Bonn Steichen & Partners
On 20 December 2021, a draft law No. 7933 (the "Draft Law") was lodged with the Luxembourg Chamber of Deputies.
Malta
Ganado Advocates
The Banking Act (Chapter 371 of the laws of Malta) (the "Banking Act") has recently been amended to bring into force certain provisions of Directive (EU) 2019/878 of the European Parliament...
Turkey
Gungor Law Firm
18.01.2022 tarihinde, Türkiye Ödeme ve Elektronik Para Kuruluşları Birliği'nin resmi web sitesinde ilan edilen ilke kararı kapsamında;
Esin Attorney Partnership
Türkiye Cumhuriyet Merkez Bankası ("TCMB") Ödeme Hizmetleri ve Elektronik Para İhracı ile Ödeme Hizmeti Sağlayıcıları Hakkında Yönetmelik'in 33.
Esin Attorney Partnership
The Central Bank of the Republic of Turkey ("CBRT") updated the minimum equity requirements under Article 33 of the Regulation on Payment Services and E-Money Issuance.
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