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The interpretation of the scope of application of the investor’s right to withdraw from any contracts for the placement of door-to-door financial products has again captured the attention of all players.
Global Financial Markets Insight — the case for a better-functioning securitisation market; the cost of holding ABS; and more download
DLA Piper has released the latest version (issue 4, Q3 2014) of its Global Financial Markets Insight publication.
The SEC has announced a mass action against 34 defendants for alleged violations of federal securities laws regarding reporting of stock holdings.
The National Bank of Ukraine has cancelled the recently imposed restriction on lending of foreign currency to be used within the Ukrainian domestic market.
As fraud continues to cost the UK economy billions each year, bank customers are now looking to the banks to cover their losses. What steps should banks take to defend themselves?
The National Bank of Ukraine has imposed restrictions on lending in foreign currency for the purpose of using such foreign currency within the domestic market of Ukraine.
The Financial Report — US signs assistance agreement with Peru; ASIC report on corporate finance regulation; and more download
The Financial Report offers financial news from the Americas, Asia-Pacific and Europe.
The Financial Report — Fed study questions new money market rules; Singapore updates audit committee guidebook; and more download
DLA Piper has released the latest version (Volume 3, No.16) of The Financial Report, featuring news and analysis from across the financial sector.
The National Bank of Ukraine has toughened requirements for the mandatory sale of international currency proceeds that was temporarily introduced in November 2012.
While the use of crypto-currencies such as bitcoin have increased in popularity in Australia, there has been little clarification in relation to its legal status.
The ATO has released its long-awaited public guidance on the Australian tax and GST treatment of bitcoin and other crypto-currencies.
The new amendments to the Russian Civil Code will only apply to legal relationships that emerge after 1 July 2014.
The new EU sanctions against Russia — key points to know, key steps for companies with business interests in Russia
The EU has adopted economic sanctions against Russia — the latest step relating to the protection of the territorial integrity of Ukraine.
The Financial Report — US GAO reports on ‘too big to fail’; OSC seeks comment on trade repository applications; and more download
DLA Piper has released the latest version (Volume 3, No.15) of The Financial Report, featuring news and analysis from across the financial sector.
On 24 June 2014, Governmental Decree no. 91/2014 (the so-called ‘Competitiveness Decree’) was published in the Italian Official Gazette.
The Financial Report — analysis of US bank counterparty data; Hong Kong releases REIT consultation conclusions; and more download
DLA Piper has released the latest version (Volume 3, No.14) of The Financial Report, featuring news and analysis from across the financial sector.
Australia offers a platform that allows new foreign investors to embrace the globalisation of real-estate capital with confidence.
This issue includes international updates, as well as contributions from Europe, Austria, Belgium, the United Arab Emirates, Kuwait, the UK and the US.
DLA Piper has released the latest version (Volume 3, No.13) of The Financial Report, featuring news and analysis from across the financial sector.
Last December, bitcoin prices plummeted by nearly half, after Chinese authorities banned all financial institutions in China from engaging in bitcoin-related business.