Mondaq Europe: Finance and Banking > Capital Adequacy/BASEL
Shanda Consult Ltd
In June, gold finally broke through the technical US$ 1.360 barrier and has been moving steadily around the US$ 1.400 level since, reaching its highest level at US$ 1.453,09 on 19th July, since May 2013.
Deloitte Cyprus
IFRS 16 is expected to have an impact on both the numerator and the denominator of the TCR.
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
Dentons
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
Matheson
Regulation (EU) 2019/876 (CRRII), Regulation (EU) 2019/877 (SRMRII), Directive (EU) 2019/878 (CRDV) and Directive 2019/879 (BRRDII),
Ocorian
Following the application of the 2018 European Union Securitisation Regulation from 1 January 2019, Ocorian's Director of Transaction Management, Chris Wilson, examines the practical impact on the provision of corporate services.
Mayer Brown
The EU Securitisation Regulation1 (the "Securitisation Regulation") has been applicable since 1 January 2019. The purpose of this Legal Update is to summarise the key aspects of the Securitisation
Dentons
Commission Delegated Regulation (EU) 2019/820 supplementing Regulation (EU) No 345/2013 with regard to conflicts of interest in the area of European venture capital funds – published in the OJ ...
Jones Day
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
ELVINGER HOSS PRUSSEN, société anonyme
On 7 June 2019, a new regulation amending the Capital Requirement Regulation (EU) 575/2013 ("CRR") was published in the Official Journal of the European Union
KPMG Luxembourg
After several months of preparation, the European Commission has recently published its amending regulation on Solvency II, the CDR (EU) 2019/981, effective as of early July 2019.
KPMG Luxembourg
The recently published delegated regulation on Solvency II is an important one: if passed, it would allow insurers to remove disincentives for long-term investments
WH Partners
The MGA has announced the establishment of the Commercial Communications Committee which will be entrusted with reviewing commercial communications and assessing and determining commercial communication complaints.
Noerr
After one year following the introduction of the new legislative initiative, it is now official – geographical indications will become a new type of intellectual property in Russia.
Baer & Karrer
The Swiss Financial Market Supervisory Authority announced on 28 August 2019 that it had recognised as minimum standard the amended Guideline of the Swiss Bankers' Association.
Baer & Karrer
In the aftermath of the financial crisis of 2008/2009, Switzerland launched a massive overhaul of its financial regulations.
Aksan Law Firm
Bilgi ve iletişim teknolojilerinin giderek yaygınlaşmasıyla birlikte yaşanan teknolojik gelişmeler bireylere ait bilgi ve verilerin toplanmasını ve işlenmesini büyük ölçüde kolaylaştırmıştır.
ELIG Gürkaynak Attorneys-at-Law
Turkey has introduced several amendments on the Turkish banking regulations to expand the tools to protect the financial integrity in the first half of 2019.
Proskauer Rose LLP
The Financial Conduct Authority ("FCA") published an insight article on artificial intelligence ("AI") in the boardroom. The article considers various AI-related issues in the boardroom.
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Hogan Lovells
The Financial Conduct Authority (FCA) has published the protocols for the conduct of the "lessons learned" reviews, commissioned by the non-executive directors of the FCA, for:
Norton Rose Fulbright Canada LLP
On 14 August 2019, the European Central Bank (ECB) published an article on its website calling on banks to step up their preparations for a no-deal Brexit at the end of October 2019.
Proskauer Rose LLP
The Financial Conduct Authority ("FCA") published an insight article on artificial intelligence ("AI") in the boardroom. The article considers various AI-related issues in the boardroom.
Baer & Karrer
The Swiss Financial Market Supervisory Authority announced on 28 August 2019 that it had recognised as minimum standard the amended Guideline of the Swiss Bankers' Association.
Dillon Eustace
On the link above is a pdf to the Dillon Eustace guide to the Payments Services Regulations and its implementation in Ireland.
Hogan Lovells
The FCA has published the findings of a review into how successfully the SMCR is embedded into the banking sector.
Dentons
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
Baer & Karrer
The beginning of 2019 saw the introduction of a new regulatory licence category into Swiss law with the aim of facilitating or enabling novel business models ...
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Dentons
June was a busy month, both for finalizing the appointments of presidents, commissioners and key policymakers across the EU's institutions
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