Mondaq Europe: Finance and Banking
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
Appleby
It is certainly unlikely.
Maples Group
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
Matheson
Arrangers and issuers of securities will have noticed with interest certain recent developments, on 15 July 2019, the Central Bank of Ireland ("CBI") published a statement noting
Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Hogan Lovells
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Walkers
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Appleby
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
Ogier
Trustees are appointed to safeguard funds in a trust, and are duty-bound to act in the best interests of the beneficiaries. While most trustees will carry out their duties conscientiously, occasionally there is mismanagement.
Finance Malta
Exante's Patrick J O'Brien states that Professional Investors are leaps ahead of Financial Pundits when it comes to affirming their investment choices.
Finance Malta
The European Securities and Markets Authority (ESMA) has today issued a call for candidates for its newly-established Data Advisory Group (DAG).
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu, Bankaların Kredi İşlemlerine İlişkin Yönetmelik'te değişiklik ("Değişiklik") yaptı.
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority amended the Regulation on Banks' Loan Transactions (the "Amendment").
Eryurekli Attorney Partnership
Mevcut değişiklik ile finansal sektörde mali şeffaflığın artırılması ve bankaların kredi müşterilerine ait güncel verilere daha kolay ulaşması amaçlanmaktadır.
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.
Dentons
The Financial Conduct Authority (FCA) recently published its latest Enforcement Annual Performance Report, covering the reporting year ending 31 March 2019.
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:
DLA Piper
The Incentives Code effectively consolidates all tax incentives available for different economic activities in a single code.
Hogan Lovells
Last month, the Bank of England and Financial Services Act 2016 (Commencement No 6 and Transitional Provisions) Regulations 2019 came into force
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
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.
MJ Hudson
Whether you're a private equity executive or trade buyer, on the buy-side or sell-side, in the context of an M&A transaction it is critical to understand the expectations and concerns of a target company's management team.
Mayer Brown
The UK Government has published draft legislation under which the UK tax authorities will move up the creditor hierarchy in English insolvency proceedings in respect of certain taxes paid by employees and customers.
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.
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.
Intertrust
Cybersecurity seen as biggest tech related risk.
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
Dentons
R. Raphael and Sons plc (Raphaels) has been fined £1.9 million by the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) for failing to manage its outsourcing arrangements adequately.
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
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