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Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Germany
AlixPartners
Vor einem Jahr von vielen am Abgrund gesehen, haben sich Automobilhersteller und -zulieferer im Jahr 2020 als sehr robust erwiesen
Ireland
William Fry
At the event, Mary-Elizabeth McMunn, Director of Banking, Payments and Credit Union Supervision (Director) highlighted key supervisory priorities for the payments and e-money sector for 2024.
Arthur Cox
Under the Central Bank (Individual Accountability Framework) Act 2023, the Central Bank was empowered to prescribe Business Standards for all or specific classes of regulated financial service providers (RFSPs).
Arthur Cox
Published on 7 March 2024, the Central Bank's Consultation Paper CP158 on its planned reforms to the Consumer Protection Code (CPC) is open for feedback until 7 June 2024.
William Fry
We continue to provide you with a selection of our recent publications below, and our Legal News Podcast where knowledge lawyers, Gail Nohilly and Tara Rush, discuss some interesting...
Jersey
Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Malta
Ganado Advocates
It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
Finance Malta
Nium's Global Head of Card Business, Mark Anthony Spiteri, explains how the company became a global leader in real-time payments, able to move money in over 100 currencies to over 190 countries.
Finance Malta
Many of the entities mentioned in the Malta Financial Services Advisory Council (MFSAC) national strategy for financial services had already started implementing the changes outlined in the action points...
Finance Malta
The Maltese regulator for financial services, the Malta Financial Services Authority (MFSA), is proposing the introduction into Maltese law of a framework for Collective Investment Schemes...
Finance Malta
Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...
Finance Malta
The Malta Bankers' Association is joining other national banking associations in Europe to celebrate European Money Week.
UK
Brown Rudnick LLP
This year's International Women's Day theme is "Inspiring Inclusivity" and financial inclusion is a key aspect.
Norton Rose Fulbright Hong Kong
In the latest episode of our Decisions Decoded series, we discuss the key points from the Final Notice issued against Floris Huisamen, former director...
Brown Rudnick LLP
On 11 March 2024, the U.K. government published a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs).
Alvarez & Marsal
The philanthropy sector is in transition. Demographic changes, technology and evolving societal expectations are redefining priorities and approaches...
Osborne Clarke
The second report on HMRC's use of financial institution notices (FINs), which was laid before Parliament on 25 January, offers several important updates, including the resurrection of HMRC's...
DMH Stallard
On the backdrop of the UK's economy entering a technical recession, interest rates remaining at 5.25% with an expected reduction to 4.5-5% by the end of this year...
Walkers
On 11 March 2024, the Central Bank of Ireland (the "Central Bank") reached a significant milestone in finalising its framework for authorisations under the revised European Long-Term Investment Funds Regulation...
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