Mondaq Europe: Finance and Banking
Elias Neocleous & Co LLC
The Central Bank of Cyprus (CBC) has recently published its latest analysis of data on non-performing loans in the Cyprus banking sector
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has announced the detailed arrangements for regulated Cyprus investment fund managers and self-managed investment funds...
Shearman & Sterling LLP
On June 19, 2018, the European Securities and Markets Authority published its Annual Report, dated June 15, 2018. The report sets out ESMA's key achievements ..
Shearman & Sterling LLP
On June 21, 2018, the European Central Bank published a consultation on behalf of the Working Group on Euro Risk-Free Rates. The ECB provides the secretariat for this Working Group.
Shearman & Sterling LLP
On June 18, 2018, the European Banking Authority has published a redacted Decision on the disagreement between the Single Resolution Board and the National Bank of Romania ...
Dentons
On 9 July 2018, the 5th Anti-Money Laudering Directive (MLD5) entered into force.
Kramer Levin Naftalis & Frankel LLP
De la protection du payeur.
Dentons
Fit and proper assessments are key supervisory tools in the EU but also in the Eurozone and its Banking Union.
Dentons
German financial services supervisor clarifies supervisory requirements on IT systems, processes and governance in financial institutions
GuernseyFinance
This is supplemented by regular engagement between our governments and the UK on EU policy issues and the dialogue between our regulator and its UK and EU counterparts.
Walkers
CP86 - Central Bank of Ireland to focus on organisational effectiveness with emphasis on firms' resources and organisational structures
Arthur Cox
In the latest edition of its Markets Update, the Central Bank has issued a notice to fund management companies, advising them that from 1 July 2018 the Central Bank will be assessing how they have
Dillon Eustace
On 24 May 2018, the Central Bank published the revised UCITS checklist which provides the application forms to be completed where a UCITS seeks to submit their application for authorisation through Orion.
Arthur Cox
The Central Bank has announced the publication of an Addendum to the Consumer Protection Code setting out new requirements for regulated entities that are designed to make mortgage switching...
KPMG Luxembourg
The financial crisis was a wakeup call for the whole financial industry. Among other things, it highlighted weaknesses in banks' internal governance frameworks that hugely affected...
KPMG Luxembourg
On 31 May 2018, the Law of 30 May 2018 transposing MiFID II into Luxembourg law was published in the Mémorial (the Luxembourg Official Journal).
Mamo TCV Advocates
The MFSA has issued a consultation paper with the Financial Services Industry with Regards to the Virtual Financial Assets Regulations to be Issued under the Virtual Financial Assets Act which complements the newly approved Bills on Virtual Financial Assets.
Verfides
Non-domiciled UK residents should be reminded that the window of opportunity to "cleanse" mixed fund bank accounts will close on 5 April 2019.
Pinsent Masons LLP
Consumers with payment protection insurance (PPI) policies may be entitled to compensation if they have not been told that their ongoing premium payments include an element of commission...
Travers Smith LLP
In this In Practice article, the authors consider the variety of debt financing solutions
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Pinsent Masons LLP
The House of Commons Treasury Committee has published its Women in Finance Report [13.06.18]. The Report covers a range of topics including current levels of diversity; benefits of and barriers...
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
Abbatescianni Studio Legale e Tributario
In order to clearly explain the effects of the Carriage of Goods by Sea Act 19921 and to make an attempt to consider whether or not the new legislation can be regarded as an exhaustive and satisfactory piece of work we have to go back to 1855.
ELIG Gürkaynak Attorneys-at-Law
A REIT must conduct its activities in suitable business premises with the necessary equipment.
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