Mondaq Europe: Finance and Banking > Financial Services
Kramer Levin Naftalis & Frankel LLP
Paris consultant Thierry Bonneau authored an article titled "Can Financial Regulation Help Investors to Achieve the United Nations'
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
P+P Pollath + Partners
It remains to be seen, which specific evidence will have to be provided in order to prove a tax-neutral repayment of contributed equity.
Dillon Eustace
As widely anticipated on 10 September 2019, mainland China's foreign exchange regulator, the State Administration of Foreign Exchange, confirmed that existing restrictions on both QFII and RQFII schemes have been abolished.
Maples Group
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
Ogier
Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Noerr
The new Federal Law No. 265-FZ dated 2 August 2019 (the "Law 265-FZ") provides for notable changes in the Russian currency control legislation.
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
ELIG Gürkaynak Attorneys-at-Law
This article is focused on how the forward looking statements should be processed by issuers as per the Communiqué.
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu ("BDDK") Finansal Sektöre Olan Borçların Yeniden Yapılandırılması Hakkında Yönetmelik'te ("Yönetmelik") değişiklik ("Değişiklik") yaptı.
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority (the "BRSA") amended (the "Amendment") to the Regulation on the Restructuring of Debts Owed to the Financial Sector (the "Regulation").
Withers LLP
It's a new era in the global industry of Venture Capital in Europe.
Dentons
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
WH Partners
The UK Financial Conduct Authority (‘FCA') has recently issued Guidance relating to cryptoassets attempting to make clear which tokens fall within the UK's jurisdiction.
TMF Group
英国《金融时报》报道,今年7月,英国经济出现了自2012年第四季度以来的首次萎缩。
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Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Withers LLP
Jeremy Arnold outlines the concept of a family office and what it does, highlighting the fact that it can come in many shapes and sizes, is largely dependent on what the family is trying to achieve and the asset base.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Withers LLP
Jeremy Arnold discusses the choices available to a family office as to how it chooses to manage investments on behalf of a family which may vary from a ‘light touch' approach to much more heavily invested, requiring a much higher skill set.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Baer & Karrer
The establishment and operation of Alternative Investment Funds ("AIFs") (and their managers) is governed by the Federal Act on Collective Investment Schemes of 23 June 2006
Dentons
More than six years after the range of IBOR scandals and a series of reform proposals the adoption of the "Regulation on indices used as benchmarks in financial instruments
McCarthy Tétrault LLP
On June 4, 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its policy statement PS19/14 (the "Policy Statement") following responses to its July 2018 consultation paper CP18/20
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu, Bankaların Kredi İşlemlerine İlişkin Yönetmelik'te değişiklik ("Değişiklik") yaptı.
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