Mondaq Europe: Finance and Banking
Elias Neocleous & Co LLC
Since the end of 2014, banks have succeeded in reducing aggregate non-performing debt by almost 40 percent, from €27,328 million to €16,610 million.
Shearman & Sterling LLP
On October 29, 2018, the EBA announced that it acknowledged the European Commission's adoption of a draft Commission Implementing Regulation ...
Shearman & Sterling LLP
On October 31, 2018, the European Securities and Markets Authority issued a statement on the impending clearing obligation under the European Market Infrastructure Regulation.
Kramer Levin Naftalis & Frankel LLP
Paris partner Gilles Kolifrath and associate Jérôme Blanchet publish a study titled "Brexit : les dérivés prennent-ils la tangente ?" ...
Your Legal Partners
Crowd‑funding is known as a new, accessible by the wider public way of funding a project, a goal or a business with small amounts usually through online platforms.
Your Legal Partners
Authorization process for Servicers and Purchasers of NPLs.
Your Legal Partners
Greek Parliament has passed on 22.5.2016 a voluminous bill with a series of reforms that paved the way for an agreement on bailout loans and debt relief discussions.
The days of ‘nominee directors' are long gone and were never a service offering that interested Guernsey.
At the time of writing, one of the most significant matters facing the Channel Islands investment management sector (and in fact, offshore business as a whole)...
Jersey Finance Limited
Mid-year figures from Jersey's regulator show that the Jersey Private Fund structure (JPF), launched last year, is continuing to show strong appeal across the alternative asset classes
Jersey Finance Limited
A growing demand for infrastructure investment across sub-Saharan Africa and the increasing sophistication of African investors is likely to bring Jersey's relevance to the continent sharply into focus...
The redomiciliation of a foundation does usually not constitute a deemed liquidation when emigrating.
Finance Malta
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Mamo TCV Advocates
•Malta registered the highest fiscal surplus in the EU – Malta registered a surplus of €392.7 million, equivalent to 3.5% of GDP in 2017.
Ministry of Finance and Treasury published a communiqué numbered 2018-32/52 amending Article 8 of Communiqué No: 2008/32-34, which regulates matters related to the restrictions imposed on ...
Moral & Partners
"The Communiqué on the Amendments to the Communiqué Regarding the Decree numbered 32 on the Protection of the Value of Turkish Currency (Communiqué No. 2018-32/51)" has been published in the Official Gazette ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 18, 2018, the Commodity Futures Trading Commission (CFTC) published a proposal in the Federal Register (Proposed Rule)1 to amend several key compliance and registration regulations governing CPOs and CTAs.
Hewitsons LLP
Universal Wealth Preservation (Universal) was an unregulated company that set up trusts, handled investment and produced Wills – often appointing themselves as executors and trustees.
Squire Patton Boggs LLP
The Upper Tribunal, the independent Court that hears appeals from FCA decisions, last week upheld the regulator's decision to fine Stewart Ford.
Gowling WLG
The Supreme Court however declined to consider the members' cross-appeal on this point.
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Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
All businesses are at risk of cyber attacks. Having in place appropriate policies and procedures, however, helps to mitigate the risk of a cyber attack.
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
SKW Schwarz
In its September 25, 2018 judgement, the 4th Criminal Division of Berlin Court of Appeal ruled that Bitcoin trading is not punishable because Bitcoins are not a financial instrument within the meaning of the Banking Act.
Ozogul Yenigun & Partners
The Amending Communiqué determines the scope of the restrictions applicable to the contracts executed in or indexed to foreign currency.
Moroğlu Arseven
Turkey has reduced the financial and investment thresholds required for foreigners to acquire Turkish citizenship. The new thresholds apply from 19 September 2018.
Ozbek Attorney Partnership
12 Eylül 2018 tarihli Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin Tebliğ'de eğişiklik Yapılmasına Dair 2018-32/51 Numaralı Tebliğ, 6 Ekim 2018 ("Tebliğ") tarihinde Resmî Gazete'de yayımlandı.
Pinsent Masons LLP
The Financial Conduct Authority (FCA) has published [11.10.2018] a Guidance Consultation (GC18/4) Senior Managers and Certification Regime: Proposed guidance on statements of responsibilities and responsibilities maps for FCA firms.
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