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Specialty Group: Financial Institutions and Markets

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Location, Location Location; Sanctions Regulations Require Extra Due Diligence for Funders

Funders need to take note of a decision regarding the impact of sanctions regulations on assets that may be based overseas, and in sanctioned countries particularly. The decision from the Court of Appeal earlier this su ...

Serbia’s Payment Services Act and What You Need to Know

The Parliament of the Republic of Serbia has recently adopted amendments to the Act on Payment Services (PSA), which will take effect on May 6, 2025. These amendments align the law with the EU’s PSD2 directive. The pr ...

Indian Union Budget 2024 Synopsis

The Finance Minister unveiled the Indian Union Budget for 2024-25 yesterday. Please find below the summary of the same. Also, click here to view the highlights: Summary: The Final Budget 2024 was introduced by the new ...

How 2024 is Shaping up for Super Trustees

In the first half of the year, financial services regulators have continued to focus on several priorities for the superannuation sector identified in their corporate plans, enforcement priorities and other publications. ...

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