Mondaq Europe: Finance and Banking
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Czech National Bank has revoked statement addressing professional examinations
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
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 ...
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2019, ESMA updated its Q&A on the Market Abuse Regulation (EU) 596/2014 ("MAR") to include clarifications on Article 17 of MAR and more particularly to clarify that the obligation
ELVINGER HOSS PRUSSEN, société anonyme
In the course of the discussions which took place in the EU Parliament and Council, a proposal to amend the PRIIPs Regulation (EU) 2014/1286 ("PRIIPs Regulation ")
Europe has voted. 751 MEPs will now be taking their seats. The new Commission is in the process of being formed despite some spats on the Spitzenkandidat process including
Dillon Eustace
The judgment in Bank of Ireland v Eteams (International) Ltd (in liquidation) has provided a helpful elucidation of the position of the Irish Courts in interpreting whether receivable sale agreements constitute true sales.
Dillon Eustace
Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
The Central Bank of Ireland ("Central Bank") has published updated regulations setting out the Central Bank requirements applicable to Irish domiciled UCITS ("CB UCITS Regulations").
Dillon Eustace
The memorandum summarises the ongoing obligations for funds listed on the Regulated Market (the "RM") of Euronext Dublin ("Euronext" and previously The Irish Stock Exchange).
In 2018 "the Central Bank achieved a number of notable enforcement outcomes", having completed ten enforcement actions under the Administrative
Arnone & Sicomo
Debt collection Italy: what to do and how to proceed in order not to lose your money if your debtor resides in Italy.
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
ELVINGER HOSS PRUSSEN, société anonyme
On 24 April 2019, the Financial Intelligence Unit ("FIU") of the Luxembourg Prosecutor's office published a note on forged transfer orders which particularly addresses their typologies and indicators.
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2019, ESMA updated its Q&A on the application of the UCITS Directive ("Q&A") in order to provide further guidance on the past performance and UCITS benchmark
Key Regulatory Developments In The Netherlands - May 30, 2019
Wrigleys Solicitors
Time is running out to help extend the Community Housing Fund as the deadline for the Government's recent call for information is this Friday 31 May.
Hogan Lovells
We are delighted to send you our latest e-newsletter, setting out developments from 20 to 24 May 2019.
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Mayer Brown
Recently, the English High Court delivered its decision in Atlantica Holdings, Inc & Anor v Sovereign Wealth Fund & Ors [2019] EWHC 319 (QB)
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
Moroglu Arseven
Therefore, the validity period of the Communique is extended until 4 September 2019.
Arthur Cox
EMIR is being amended, and the changes (known as EMIR Refit) could be in force as early as the end of May 2019.
BCL Solicitors LLP
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
Ireland Cross-Border Fund Distribution.
Öncel, Aydın & Uygun Attorney Partnership
Although it is not prohibited, cash pooling system is not regulated in Turkey.
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