LATEST ARTICLES
Australia
Sophie Grace Pty Ltd
All licensees should notify ASIC within 10 business days of becoming aware of a change in control.
Canada
Fasken (French)
Le budget fédéral de 2024 cible trois principaux domaines liés à la réglementation des services financiers...
Langlois Lawyers, LLP
Le 15 février dernier, l'Autorité des marchés financiers (« l'Autorité ») publiait la version finale du nouveau Règlement sur le traitement...
Langlois Lawyers, LLP
On February 15, the Autorité des marchés financiers (the "AMF") published the final version of the new Regulation respecting the handling of complaints and the resolution of disputes...
Miller Thomson LLP
The publication of final regulations (the "Regulations") under the Retail Payment Activities Act (the "RPAA") on November 22, 2023, signified a major advancement in the creation...
Borden Ladner Gervais LLP
The Financial Services Regulatory Authority of Ontario (FSRA) recently released its 2024-27 Annual Business Plan (Plan) setting out its core strategy for the next three fiscal years.
Borden Ladner Gervais LLP
On April 18, 2024, the Canadian Investment Regulatory Organization (CIRO) published for comment Phase 3 of its Rule Consolidation Project proposals. The objective of Phase 3 is to adopt rules...
Borden Ladner Gervais LLP
Earlier this month, the Financial Services Regulatory Authority of Ontario (FSRA) sent out a notice reminding industry members that the transition period for using the Financial Advisor...
Torys LLP
On March 21, 2024, staff of the Ontario Securities Commission and the Autorité des marchés financiers published Multilateral Staff Notice 81-337 setting out findings from their continuous...
India
AK & Partners
On April 15, 2024 the Reserve Bank of India ("RBI") released its notification on the Key Facts Statement ("KFS")...
AK & Partners
The Reserve Bank of India ("RBI") has noted a growing trend among lending service providers ("LSPs") in offering aggregation services for loan products.
AK & Partners
The Reserve Bank of India ("RBI") has directed Kotak Mahindra Bank Limited to immediately cease onboarding new customers through its online and mobile banking channels and issuing fresh credit cards.
Coinmen Consultants LLP
A lot has been discussed, spoken, and written about doing business in India and how complex it is.
Acuity Law
The Securities and Exchange Board of India (SEBI) through SEBI (Real Estate Investment Trusts) (Amendment) Regulations, 2024 dated 08 March 2024 (Amendment Regulations)...
Ireland
William Fry
Ireland is considered as a leading jurisdiction for investment funds and the wider international financial services sector. Ireland is the domicile for 5.9% of worldwide investment fund assets...
Arthur Cox
Recently, the European Long-Term Investment Fund ("ELTIF") has undergone several changes. The newly-enhanced framework will be attractive to fund managers looking to provide long-term investment options.
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Matheson
On 16 April 2024, the Central Bank of Ireland ("Central Bank") published S.I. No. 147 of 2024 Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1))...
Italy
FIVELEX Studio Legale e Tributario
In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.
FIVELEX Studio Legale e Tributario
Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.
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