LATEST ARTICLES
Guernsey
Carey Olsen
Recent hikes in interest rates have led to huge increases in the funding levels of many UK defined benefit pension schemes (DB Schemes). Now they are in surplus, many DB Schemes...
Ireland
Arthur Cox
The new regulations will replace the CPC from late 2024, incorporate other existing standalone consumer
protection codes and regulations such as the Code of Conduct on Mortgage Arrears, and contain...
Matheson
The Irish retail banking sector continued its trend towards consolidating into fewer providers in 2022/2023. The industry is also experiencing increasing challenges from new entrants...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
The European Commission introduced its new Banking Package in 2021 in order to strengthen banks' resilience, thereby finalising the implementation...
Malta
DF Advocates
The Malta Financial Services Authority (‘MFSA') has, on the 18 September 2023, issued a draft version of the updated Chapter 3 of the Virtual Financial Assets Rulebook for consultation (the ‘Consultation Document').
Netherlands
Osborne Clarke
For the Dutch banking sector, 2024 promises to be a transformative year marked by regulatory changes and technological advancements...
Switzerland
CONVINUS
Only in the double taxation agreement (DTA) between Switzerland and Germany is there a regulation for the taxation of earned income concerning the taxation of executive employees...
Eversheds Sutherland
With the substantial growth of crypto staking services, it has become crucial to have a guidance on the interpretation of the law and in particular the application of licensing and capital...
Turkey
Aktay Law Firm
The main legislation governing the banking sector is Law No 5411.
Aktay Law Firm
The banking industry in Turkey has been undergoing a transformation for a number of years due to the rise of digital banking.
KECO Legal
The minimum capital requirement amounts were increased effective January 1, 2024, as stipulated by the Presidential Decision published in the Official Gazette dated November 25, 2023 ("Decision")[1].
UK
Mayer Brown
The UK government has launched a Consultation setting out its proposals to amend the UK special resolution regime to direct that the UK depositor guarantee scheme is used to fund the resolution.
Travers Smith LLP
Subscription line financing has been around for decades. It began as the solution to a problem: investors wanted a more regular drawdown cycle from their sponsors...
WTW
The latest article from our Operational Risk Solutions team provides a spotlight on complexities and opportunities of including insurance within regulatory capital frameworks.
European Union
Cadwalader, Wickersham & Taft LLP
December 2023 saw the publication by the EU of the near-final version of its ‘Banking Package' that makes significant changes to the Capital Requirements Directive known as ‘CRD VI'.
Arthur Cox
The Eurogroup's capital markets action plan is due to be formally presented on 11 March 2024.
Matheson
On 14 February 2024, the Central Bank of Ireland ("Central Bank") published a statement concerning a judgment delivered by the Irish Financial Services Act Tribunal ("IFSAT")...
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Arthur Cox
Following political agreement in December 2023 on the regulation establishing the new central EU AML/CFT supervisor, and on the procedure for selecting AMLA's location, the European Commission's assessment of the nine applications ...
CONVINUS
As of March 31, 2024, foreign nationals can no longer enter Bulgaria with a Cypriot visa or a Cypriot residence permit issued by a Cypriot consular office.
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