Mondaq Europe: Finance and Banking
Intertrust
Last week Cliff Pearce, Global Head of Capital Markets co-chaired the recent European Securitisation Regulation Conference, primarily focused on the new STS reporting regime. Below Cliff ...
Intertrust
The acquisition of Viteos shows how Intertrust is reacting to asset managers' technology needs to support sophisticated product development.
Dentons
Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
Mayer Brown
When interpreting a silent partnership agreement, it must be differentiated between the assessment basis for profit and loss participation, the allocation and the distribution itself.
GuernseyFinance
Guernsey's investment funds industry is more competitively placed after going through European and OECD economic substance requirements
GuernseyFinance
Significant progress for Guernsey in South Africa's pensions, private wealth and funds sectors will be highlighted at Guernsey Finance's BD Update event on Thursday 24 October.
GuernseyFinance
Guernsey's global leadership in captive insurance is has been recognised again with the island and three individuals, plus a number of firms with strong Guernsey connections,
Dillon Eustace
Also of note is that the 2019 Regulations allow for copies of verification documents to be used in order to comply with verification requirements rather than originals.
KPMG Luxembourg
Private equity players and alternative investors will likely be familiar with the acronym ATAD, but it might not be the case for those in Luxembourg's banking sector.
Arendt & Medernach
The transition from the Euro OverNight Index Average ("EONIA") to a new interest rate based exclusively on actual transactions – the euro short-term rate ("€STR")...
Dentons
The Luxembourg financial supervisory authority, the Commission de Surveillance du Secteur Financier (CSSF), recently provided answers to frequently asked questions ...
Mamo TCV Advocates
On 24 September 2019 the Government of Malta issued three legal notices with respect to three Regulations, falling under the Investment Services Act ...
Baer & Karrer
Ten Years Ago, On 16 October 2008, The Swiss Government And The Swiss National Bank (SNB) Bailed Out UBS AG.
Gurpinar Law Firm
Our monthly law bulletin contains practical information for companies, amendments in our legislation, current case law and sectoral regulations.
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing designed to offer an overview of the latest business issues in investment including analysis and comment from Pinsent Masons.
Clyde & Co
Following the publication of the Access to Cash Review (AtCR) in March this year, and the ESTA conference in Vienna in May
Herbert Smith Freehills
On 24 September 2019, the Executives' Meeting of East Asia-Pacific Central Banks (EMEAP) published its study on the implications of benchmark
K K Sharma and Company
Data has yet to reveal how many UK funds and firms actually notified, registered and made it past the regulator without incurring any penalties.
Charles Russell Speechlys
While cyber risk has taken much of the attention in the news, the UK government and regulators have been increasing their focus more generally on operational resilience and its impact on the economy
Gowling WLG
The Financial Conduct Authority (FCA) published its Final Rules on the extension of the Senior Managers and Certification Regime (SMCR) to all solo-regulated firms in July 2019
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SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
Dillon Eustace
This briefing is relevant for all asset managers and AIFMs who intend to market UCITS/AIFs into the UK post Brexit which is currently expected to occur on 31st October 2019.
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Sengun & Sengun ve Ortaklari
1.01.2019 tarih ve 30659 sayılı Resmi Gazete'de yayınlanan Vergi Kanunları ile Bazı Kanun ve Kanun Hükmünde Kararnamelerde Değişiklik Yapılmasına Dair Kanun uyarınca, kira sözleşmelerinde yapılacak artış bir önceki yılın TÜFE ortalaması ile sınırlandırılmıştır.
ELIG Gürkaynak Attorneys-at-Law
By way of background, in January 2019, the Capital Markets Board ("CMB") had issued an announcement on its website on the Draft Communiqué on Equity Crowdfunding.
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
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