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POPULAR ARTICLES ON: Finance and Banking from Ukraine
MFSA's Findings On MAR Compliance In The Local Industry
GANADO Advocates
We have prepared a brief summary of the MFSA's key findings and recommendations, which we set out below.
EU-27 And The UK: Key European Supervisory Authorities Publish Statements On Compliance Expectations During COVID-19 (Coronavirus) Times
Dentons
Financial services firms have recently become more attuned to the challenges of adopting business continuity plans (BCPs) in light of the spread of the coronavirus.
Significant Amendments Introduced To The Turkish Banking Legislation In The Second Half Of 2019
ELIG Gürkaynak Attorneys-at-Law
Throughout the second half of 2019, the Turkish government has introduced various changes to the country's banking legislation.
The 2020 MONEYVAL Report On Cyprus
C.Savva & Associates Ltd
The 280-page report concluded that Cyprus had achieved significant progress in five key areas.
Luxembourg CSSF Circular 17/650 - Primary Tax Offences
Dentons
On 17 February 2017, Luxembourg's financial regulator (Commission de Surveillance du Secteur Financier – CSSF) issued a circular drawn up with the Financial Intelligence Unit in order to provide.
LuxSE Prepares For ESEF (European Single Electronic Format) Compliance
Loyens & Loeff
From 1 January 2020, issuers on EU regulated markets falling under the scope of the Transparency Directive, will have to prepare annual financial reports in accordance with the new...
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