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Specialty Group: Financial Institutions and Markets

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Member Articles


Changes are Afoot for the Financial Services Act

Author: Kathryn Sharman On 1 September 2019, the Isle of Man Financial Services Authority (the “Authority”) issued a Discussion Paper entitled “Forthcoming Amendments to Primary Legislation – Financial Serv ...

MONEYVAL Update

Author: Kathryn Sharman The Council of Europe body, MONEYVAL, of which is the Isle of Man is a member, has issued its second Enhanced Follow-up Report for the Island this month (September 2019). In the report, MONEYVAL ...

Australian Banking & Finance Update

Below is a summary of recent developments in the Australian banking & finance legal landscape. Please click on the links to view each article in full. Westpac wins responsible lending case against ASIC Westpac has won ...

The Prospectus Regulation is Fully in Force: Remaining Provisions Apply from 21 July 2019

As of Sunday, 21 July 2019, the Prospectus Regulation ((EU) 2017/1129) is now fully in force. The provisions which apply from this date introduce a new Universal Registration Document, summary requirements, a simplified ...

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