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Akin Gump Strauss Hauer & Feld LLP
Further bans on all types of short selling have been extended by financial regulators in Austria, Belgium, France, Greece,...
Shearman & Sterling LLP
European Securities and Markets Authority Takes Steps to Improve Transparency in Light of Disruption to EU Financial Markets Arising from COVID-19 Pandemic
Maples Group
HM Treasury has published a consultation paper on a new Overseas Funds Regime which sets out a more streamlined regime for overseas funds. The consultation period is open until 11 May 2020.
Mamo TCV Advocates
Case C-125/18, "Marc Gomez del Moral Guasch vs. Bankia SA" concerns a request to the European Court of Justice (the "ECJ") for a preliminary ruling from ...
Akin Gump Strauss Hauer & Feld LLP
Following on from Friday's temporary prohibitions on short selling, Belgium, France, Italy, Spain and the U.K. have announced temporary prohibitions ...
Finance Malta
The Coronavirus Disease (COVID-19) outbreak together with a significant oil price drop are creating loss of investor confidence and significant disruptions in the financial markets.
Ireland
Ronan Daly Jermyn
On 13 February 2020, the Financial Services and Pensions Ombudsman (the "FSPO") published a digest of legally binding decisions issued in 2019
Luxembourg
Ogier
The European Securities and Markets Authority (ESMA) and Luxembourg's Financial Sector Supervisory Authority (CSSF) have issued press releases in relation...
Malta
Mamo TCV Advocates
MFSA Extends Regulatory Reporting Deadlines for Credit Institutions.
Mamo TCV Advocates
Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended.
WH Partners
Recognising the serious implications of the growing threat of COVID-19, the European Commission has on 13 March 2020 launched a series of proposed
GVZH Advocates
In an attempt to alleviate the adverse effects which COVID-19 is causing to the financial services industry, the MFSA announced, by means of the issuance of a circular, that it will be accepting delays by entities licensed by the MFSA in making the required reporting submissions/publications which fall due by March or April 2020.
Turkey
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu tarafından hazırlanan ve 15 Mart 2020 tarihli ve 31069 sayılı Resmi Gazete'de yayımlanan Bankaların Bilgi Sistemleri ve Elektronik Bankacılık Hizmetleri Hakkında Yönetmelik ...
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority (''BRSA'') prepared the Regulation on Banks' Information Systems and Electronic Banking Services ("Regulation").
UK
Vistra
In long-standing private wealth client relationships, many often lasting decades, nothing stands still, and requirements typically evolve over time – either organically, through a significant event
MJ Hudson
We've all been there, haven't we? Sat down opposite a significant (or insignificant) other at Alain Ducasse at the Dorchester or similar eatery in your current city.
MJ Hudson
Welcome to a special joint issue of Collateral and Alternative Insight. This time, last year, we reported on the swelling use of subscription credit lines by managers of private equity funds.
Cooley LLP
The UK Financial Conduct Authority (FCA) has strongly requested that companies with securities listed on the Official List observe a moratorium on the publication of preliminary financial statements
Gowling WLG
On 17 March 2020 the Chancellor announced further measures (following those revealed earlier on in his March 2020 budget) including unlimited loans and guarantees to support firms...
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