Mondaq Europe: Finance and Banking
Kramer Levin Naftalis & Frankel LLP
France Introduces New Replication Mechanism for Master Agreements Ahead of Brexit
Plans for Guernsey to enhance its offering for family office structures for high net worth individuals reflect the mood of the market, according to a Guernsey lawyer.
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
The Guernsey-based international Stock Exchange has secured its first listing of a UK trading company.
There were 865 new listings on The International Stock Exchange (TISE) during 2018.
Dillon Eustace
The CBI has recently published a Prohibition Notice in relation to an individual who was formerly a partner in a firm which was authorised under the IIA 1995 and under the European Communities Regulations 2005.
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has recently clarified a number of key points to the Irish funds industry which will be relevant to market participants impacted by Brexit.
Chevalier & Sciales
The Applicant must provide to the CSSF a proof that a paying agent has been appointed for its HK covered Fund.
Chevalier & Sciales
ALFI Publication On REI Funds: Guidance Note For The Asset Management Industry.
The now-infamous referendum, the negotiations and Theresa May surviving a critical vote have firmly secured Brexit headlines at least until 29 March – the day the UK is due to leave the EU.
Chevalier & Sciales
They indicate how the investment could perform under various different scenarios.
Chevalier & Sciales
Hyperlinks to the relevant national legislation and rules.
Chevalier & Sciales
It will allow sharing of information relating to, amongst others, market surveillance, investment services and asset management activities.
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
Akin Gump Strauss Hauer & Feld LLP
Following the 2008 crisis, Switzerland launched a legislative project to create uniform competitive conditions for financial intermediaries and improve client protection.
Akin Gump Strauss Hauer & Feld LLP
Following the 2008 crisis, Switzerland launched a legislative project to create uniform competitive conditions for financial intermediaries and improve client protection.
Herdem Attorneys at Law
With this amendment, equity crowdfunding made its debut in the legislation in Turkey.
Shepherd and Wedderburn LLP
As the date draws closer for implementation of the Senior Manager and Certification Regime (SMCR) across asset management firms ...
Squire Patton Boggs LLP
The Financial Conduct Authority ("FCA") has ordered firms to write to some complainants with previously rejected PPI complaints to tell them they may now be able to make a new complaint
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
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Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
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.
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
4 New Square Chambers
Ben Hubble QC and Miles Harris of 4 New Square look at the potential impact of reforms suggested by the Kingman Review and the Competition & Market Authority's Update Paper on the audit sector.
Mayer Brown
A significant portion of the law and regulation applicable in the United Kingdom (the "UK") pre-Brexit is derived from the European Union ("EU").
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。
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
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 ...
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