Mondaq Europe: Finance and Banking
Elias Neocleous & Co LLC
Is there an existing Cooperation Agreement or Memorandum of Understanding in place between the UK's Financial Conduct Authority (FCA) ...
Elias Neocleous & Co LLC
The Cyprus Securities and Exchange Commission ("CySEC") has issued an announcement reiterating the legal and regulatory framework applicable to Registered AIFs ("RAIFs").
Milbank, Tweed, Hadley & McCloy LLP
The EU Securitisation Regulation (the "Securitisation Regulation")1 will apply to securitisations issued on or after 1 January 2019 and will introduce a number of changes to the European risk...
Kramer Levin Naftalis & Frankel LLP
Au moment où se développent des unités monétaires de toute sorte, notamment des cryptomonnaies comme le bitcoin, Hubert de Vauplane rappelle les caractéristiques juridiques d'une monnaie et en détaille la portée.
Getting cyber-resilience right matters. In July 2018, we published our analysis1 on the European Central Bank's (ECB) first foray into setting its expectations on cyber-resilience.
Carey Olsen
Although the fund finance market has historically been, and continues to be, a particularly low-risk one for lenders
In our latest European Securities Law Update we provide a high-level insight into the recently published technical standards relating to risk retention and disclosure requirements
Ireland has for many years been the premier European location for activities to support the global cross border debt issuance market. Ireland provides a responsible,
Giambrone & Partners
The FCA (Financial Conduct Authority) has made no secret of its concerns about binary options and CFD (contracts for difference) trading.
ELVINGER HOSS PRUSSEN, société anonyme
In October 2018, ESMA added a new question in its Q&A on the AIFM Directive .
ATOZ Tax Advisers
Traditional hotel chains require heavy capital investment of all kinds, especially human capital.
ATOZ Tax Advisers
Conventional wisdom warns us against putting all our eggs in one basket: portfolios must be diversified, risk spread as thin as possible…
ATOZ Tax Advisers
On 18 January 2016 the Luxembourg government filed bill n°6936 with the Parliament introducing changes to the investment rules of Luxembourg investment funds governed by the Law of 13 February 2007 ...
ATOZ Tax Advisers
Two new regulations recently released by the CSSF will have a significant impact on regulated investment vehicles in Luxembourg. These regulations specify rules on risk management and conflict of interest policies for SIFs and SIGARs.
KPMG Luxembourg
The increasing appetite for alternative investment products by institutional investors is dramatically changing the asset management industry.
Cosar Akkaya Law Firm
Belirtmek gerekir ki, E-ticarette Güven Damgası almak e-ticaret siteleri için zorunluluk değildir.
Cosar Akkaya Law Firm
Financial Leasing in Turkey is regulated through the main piece of Law on Financial Leasing, Factoring and Financing Companies Nr. 6361 published in the Official Gazette dated 13TH December 2012 and numbered 28496.
Dillon Eustace
UK Treasury clarifies that the scope of the proposed Temporary Permissions Regime (TPR) will be expanded to allow already registered umbrella funds to market additional sub-funds in UK post-Brexit.
Squire Patton Boggs LLP
Where a lender has the absolute discretion to do something under a loan, their position will be protected according to the recent High Court decision in UBS AG v Rose Capital Ventures Limited,
Avellum Partners
The term "synthetic" loan is generally used to describe an artificial financial instrument where a loan is denominated in a base currency (X) but disbursed and repaid in a different currency (Y).
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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.
Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Deloitte Cyprus
In March 2019, the UK is expected to become a third country for the purposes of the EU's legal framework and, in the event of the departure of the UK from the EU without a ratified withdrawal agreement, ...
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Eryürekli Attorney Partnership
The Ministry of Treasury and Finance issued the Communiqué numbered 2018- 32/52 on 16 November 2018 that revises certain provisions of the Communique numbered 2018-32/34 on implementation of the ban on foreign currency contracts
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
Ministry of Finance and Treasury published a communiqué numbered 2018-32/52 amending Article 8 of Communiqué No: 2008/32-34, which regulates matters related to the restrictions imposed on ...
BTS & Partners
Yet, the Second Amendment Communique neither change the re-determination obligation concerning previously executed contracts nor the re-determination method to be used thereof .
Ozbek Attorney Partnership
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