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Asset management industry: financial stability update, fall 2015
  • Dechert LLP
  • Global, USA
  • October 6 2015

As U.S. and global regulators continue to evaluate the potential impact, if any, of the asset management industry and its products and activities on

Singapore: strengthening of the Monetary Authority of Singapore’s anti-money laundering (AML) and counter-terrorism financing (CTF) powers
  • Hogan Lovells
  • Singapore
  • October 5 2015

On 11 May 2015, the Monetary Authority of Singapore (Amendment) Bill (the Bill) passed its second reading in Parliament. The Bill will empower the

互联网金融指导意见终结 P2P股权众筹的草根时代
  • Chance Bridge Partners
  • China
  • October 5 2015

7 月 18 日十部委联合发布的关于促进互联网金融健康发展的指导意见以下简称意见对 P2P股权众筹等互联网金融的性质监管及第三方存管等进行了相关规定

Financial Services Board v Barthram and Another (202072014) 2015 ZASCA 96
  • Bowman Gilfillan Africa Group
  • South Africa
  • October 5 2015

The Supreme Court of Appeal (SCA) has clarified that if a representative of a financial services provider (FSP) is debarred in terms of section 14 of

Financial services update vol. 10, issue 34
  • Winston & Strawn LLP
  • USA
  • October 5 2015

On September 29, 2015, SEC Chair Mary Jo White spoke to mark the 75th anniversary of the introduction of the Investment Company Act and the

Good practice for asset recovery from white collar crime
  • Gün Avukatlık Bürosu
  • Turkey
  • October 5 2015

A recent corruption case involving embezzlement, forgery and bribery by the chairman of a non-profit organisation provides an example of the new

On the application of personal sanctions by Ukrainian banks
  • Dentons
  • Ukraine
  • October 5 2015

By a new Resolution of the National Bank of Ukraine (the "NBU") No. 654 dated 1 October 2015 (the "Resolution") a procedure on application of

Mortgagees identifying tenants to pursue possession order in VCAT
  • Gadens Lawyers
  • Australia
  • October 5 2015

Financial institutions often provide secured funding enabling borrowers to purchase residential properties for investment purposes. As tenants may

SEC proposes rules to require liquidity risk management programs for funds and to permit swing pricing of fund shares
  • Ropes & Gray LLP
  • USA
  • October 5 2015

In a September 22, 2015 Release (the "Release"), the SEC published the following proposals: Proposed Rule 22e-4, which would require open-end funds

Seeking “reasonable” attorney’s fees permitted by state law in an action to recover a debt may land the creditor and its attorney in hot water under the FDCPA
  • Hutchens Law Firm
  • USA
  • October 5 2015

N.C. Gen. Stat. 6-21.2 generally provides that obligations to pay attorneys' fees upon a promissory note "shall be valid and enforceable and