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Australia
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.
K&L Gates
All Australian financial services licensees with a retail authorisation, Australian credit licensees and certain unlicensed entities...
Holley Nethercote
Holding an AFSL issued by ASIC authorises you and your representatives to provide financial services to clients.
Sophie Grace Pty Ltd
This is ASIC's second publication of insights into trends observed in licensee reports from July 2022 to June 2023
Herbert Smith Freehills
On 30 November 2023, the Treasury Laws Amendment (Better Targeted Superannuation Concessions) Imposition Bill (Bill) was tabled in the House of Representatives...
Herbert Smith Freehills
On 7 February 2024, ASIC announced that it had made interim stop orders on four product disclosure statements (PDSs) for classes of units of a registered managed fund (Fund)...
Canada
Clark Wilson LLP
It's not always possible for buyers or families to figure out financing before making the decision to buy real estate.
Miller Thomson LLP
Bruno Caron, Bernard Blouin with the help of Annafaye Dunbar wrote chapter 5 entitled: "Issuing Green Bonds Without a Green Bonds Regulation...
Borden Ladner Gervais LLP
You may have seen recent headlines about a reporting requirement due on May 31, 2024, under the Fighting Against Forced Labour and Child Labour in Supply Chains Act...
Goodmans LLP
As the November 1 – 15, 2024 window for registration of payment services providers ("PSPs") approaches, the Bank of Canada (the "Bank") has published guidance for PSPs determining...
Cayman Islands
Conyers
This publication has been prepared for the assistance of those who are considering the formation of banks and trust companies in the Cayman Islands...
Germany
Osborne Clarke
On 30 December 2023 the Secondary Credit Market Act (Kreditzweitmarktgesetz , "KrZwMG") was enacted implementing the EU directive 2021/2167 from 24 November 2021.
India
Coinque Consulting
In Part I of this article, we investigate the strategic significance of Special Economic Zones (SEZs) in fostering the development of financial technology.
Ireland
Maples Group
The rapid evolution of sustainable finance products has led the LMA to provide further guidance; we wrote recently on its Guide to Sustainability-Linked Leveraged Loans.
Matheson
IFSAT Publishes Decision On The Central Bank's Decision To Refuse A PCF Application Under Its Fitness And Probity Regime...
Matheson
Council of the European Union publishes texts of proposed Directive and Regulation to improve MiFID II market data access and transparency...
Japan
Anderson Mori & Tomotsune
On June 1 2023, the amended Payment Services Act (the "PSA" or "amended PSA") went into effect along with the Cabinet Office Ordinance on Electronic Payment Instruments...
Luxembourg
CMS Luxembourg
During European Microfinance Week, LuxFLAG brought together the European impact investment industry in Luxembourg for a panel discussion focused on impact labels...
Finance Malta
BOV.com – bank of values: Faster, easier, Safer! Valid reasons to fall in love with our new website, a portal designed to enhance the customer experiene...
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