LATEST ARTICLES
Azerbaijan
Bureau 28a
Law No. 987-VIQ, On Payment Services and Payment Systems, is passed on 14 July and promulgated on 9 August 2023.
Denmark
Kromann Reumert
The directive amending the Alternative Investment Fund Managers Directive ("AIFMD II") has been adopted and will enter into force on 15 April 2024 with a transposition deadline two years later...
Ireland
Arthur Cox
The European Parliament is expected to vote on the draft reports published by its Economic and Monetary Affairs Committee (ECON) on the Commission's proposed CMDI framework...
Walkers
On 29 February 2024, the Central Bank of Ireland (the "Central Bank") published a new Regulatory & Supervisory Outlook Report outlining the key trends and risks which the Central Bank...
Luxembourg
Harneys
This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...
Ogier
With more than 1,000 securitisation vehicles and thousands of related compartments, the Luxembourg securitisation market has enjoyed a continuous and steady growth.
Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Finance Malta
The Malta Financial Services Authority ("MFSA") has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach to supervision.
Finance Malta
On 26 February 2024, the Council of the European Union announced that it adopted the proposed Directive amending the Alternative Investment Fund Managers Directive...
Netherlands
Loyens & Loeff
On 1 April 2024, the Debt Collection Service Providers Quality Act (Wet kwaliteit incassodienstverlening, Wki) entered into force.
TMF Group BV
Por que uma média de 16% do valor do acordo é drenado quando o processo leva mais de quatro meses?
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Switzerland
Wenger Vieli AG
Am 21. Dezember 2023 haben die Finanzminister der Schweiz und des Vereinigten Königreichs das Berne Financial Services Agreement über die gegenseitige Anerkennung ihrer Rechts- und Aufsichtsrahmen in ausgewählten Gebieten im Finanzbereich unterzeichnet.
Turkey
Kurucuk & Associates
In the dynamic landscape of global finance, exploring secure avenues to safeguard and grow savings is paramount.
Egemenoglu Law Firm
With its announcement dated 5 February 2024, the Capital Markets Board ("Board") announced to the public that capital market institutions, organisations and partnerships...
KECO Legal
The Capital Markets Board ("CMB") announced that the electronic application system ("E-Application") was ready to be used by the applicants.
KECO Legal
Sermaye Piyasası Kurulu ("SPK"), elektronik başvuru sistemini ("E-Başvuru") kullanıma hazır hale getirdiğini bir duyuru ile açıklamıştı[.
UK
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
European Union
Baker McKenzie
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
Matheson
On 7 December 2022, the European Commission published a series of proposed measures to further develop the EU's Capital Markets Union.
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APR24
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