LATEST ARTICLES
Cyprus
KPMG in Cyprus
The law was passed following a law proposal submitted by the AKEL parliamentary group.
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Ireland
Maples Group
The Irish Government has published a consultation on the potential introduction of a participation exemption for qualifying foreign dividends from Irish corporation tax from 1 January 2025
William Fry
The Cabinet has approved 29 bills for priority publication and 24 bills for priority drafting Priority legislation includes the Defamation (Amendment) Bill, the Companies...
William Fry
Our Financial Regulation team examines recent developments on the Individual Accountability Framework (IAF) including the Senior Executive Accountability Regime (SEAR) Regulations...
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Luxembourg
Ganado Advocates
The CSSF published Circular CSSF 24/856 on investor protection in the event of a NAV calculation error, non-compliance with investment rules, and other errors ("Circular 24/856")...
Malta
Ganado Advocates
DORA represents a significant milestone in the EU's efforts to strengthen the cybersecurity and operational resilience of financial entities.
Ganado Advocates
The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) ("VFA Act") to ensure further alignment...
Turkey
Gun + Partners
With the amendment made to the Communiqué on the Decree numbered 32 Regarding the Protection of the Value of the Turkish Currency (the "Communiqué"), effective as of April 21, 2022...
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
Sosyal Güvenlik Kurumu Başkanlığı Sigorta Primleri Genel Müdürlüğü tarafından 18/04/2024 tarihli Duyuru yayımlanmıştır.
UK
Herrington Carmichael
The FCA regards a client bank as "a name for a list of clients or accounts maintained by someone who provides financial services.
Osborne Clarke
The Financial Conduct Authority (FCA) has updated its rules for authorised UK collective investment schemes, providing additional options, as well as clarifications and corrections...
Herrington Carmichael
In the wake of the global pandemic, there has been a prolific increase in remote and hybrid working among employees...
Ankura Consulting Group LLC
Non-financial misconduct has become an urgent matter of discussion across the financial services sector. Workplace behaviours such as harassment and abuse are indicators...
Travers Smith LLP
Diversifying the investor base has been a priority for many private fund sponsors in recent years and, as we have written previously, European policymakers have been keen to help.
Cadwalader, Wickersham & Taft LLP
Since 3 January 2018, firms that provide portfolio management or investment advice on an independent basis must pay for the research they obtain...
Norton Rose Fulbright Hong Kong
In our latest podcast, Partner Matthew Gregory is joined by Senior Associate Joe Bamford, both of whom specialise in retail conduct, to discuss the FCA's consultation...
European Union
Arthur Cox
It's an important week from an EU financial services perspective, with the last European Parliament plenary session before the European elections in June 2024.
Ogier
In our latest Channel Islands funds update, we round up recent legal and regulatory developments in Jersey and Guernsey.
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