Current filters:  
Europe
Financial Services
Cyprus
Patrikios Pavlou & Associates
More specifically, the measures introduced cover four categories and aim to strengthen the Depositaries' position in case where a Depositary elects to delegate its safe keeping functions.
European Union
Shearman & Sterling LLP
Partner Barney Reynolds (London-Financial Institutions Advisory & Financial Regulatory), was interviewed by Ian King Live on Sky News following the release of his latest paper Managing Euro Risk:
GANADO Advocates
In light of the COVID-19 outbreak and its effects on the financial services sector, the MFSA has taken a decision to extend some of the regulatory reporting deadlines ...
Ogier
Over the course of the last two weeks, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) and the European Securities and Markets Authority (ESMA) have issued a ...
France
August Debouzy
On March 16th, 2020, the French President announced, during a public conference, that a "State guarantee of 300 billion euros" program to secure loans granted...
Guernsey
Carey Olsen
The disruption caused by worldwide measures to contain the coronavirus (COVID-19) pandemic, including the transition to home working, is creating significant challenges for financial services
Ireland
Dillon Eustace
Following the banking crisis (2008–2011), the Irish State went through a process of significant fiscal adjustments and structural changes to the banking sector
Arthur Cox
We thought it might be useful to provide some general information on how the COVID-19 pandemic may affect the operation of your Irish fund management company.
Italy
Cleary Gottlieb Steen & Hamilton LLP
On March 17, 2020, the Italian Government issued a new decree-law (the "Decree")[1] introducing a package of measures to mitigate the effects of the ongoing Coronavirus Disease 2019 ("CoViD-19")
Jersey
Collas Crill
Jersey is a popular place to establish an asset holding company because the Companies Law is modern, flexible and modelled on English companies legislation.
Carey Olsen
Given the unprecedented effects of COVID-19, including widespread travel restrictions, listed companies may have to consider alternative ways
Luxembourg
Arendt & Medernach
Following the impact of Covid-19 on the financial markets, the CSSF updated its FAQ on the Swing Pricing Mechanism on 20 March 2020.
NautaDutilh Avocats Luxembourg
Deadline for completing the AML/CFT survey is extended until 10 April. Homeworking requirements for support PSFs are clarified in a CSSF FAQ of 18 March 2020.
NautaDutilh Avocats Luxembourg
In a FAQ of 20 March 2020, the CSSF provides clarifications on the use of swing pricing mechanism by UCIs (UCITS, UCI Part II & SIFs) as well as the conditions to be met to go beyond...
NautaDutilh Avocats Luxembourg
In a communiqué released on 22 March 2020, the CSSF urges all supervised entities to immediately review their current organisational setup in order to ensure working from home.
Malta
Mamo TCV Advocates
Amid the COVID-19 pandemic, the Maltese Government has issued three financial packages that businesses can avail themselves of. Each financial package builds upon the previous package.
Mamo TCV Advocates
In light of the COVID-19 pandemic, the Malta Financial Services Authority (MFSA) has issued guidance to consumers in order to safeguard their interests. In view of the social distancing guidelines...
UK
Ropes & Gray LLP
German papers have called it the most complicated tax fraud trial in modern German history, but the "Cum-Ex" scandal could have implications for the entire financial services
Gowling WLG
As the world finds itself in a global cash flow crisis, listed companies are feeling the financial impact of the coronavirus, evidenced by the recent number of trading announcements.
Safecall
The Financial Conduct Authority (FCA) has written to firms, outlining its plans for addressing non-financial misconduct and creating a positive cultural shift.
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media