Mondaq Europe: Finance and Banking
AGP Law Firm | A.G. Paphitis & Co. LLC
An investment fund that is registered in Cyprus is a vehicle that allows investors to raise capital through various financial instruments.
Elias Neocleous & Co LLC
The new amending law took effect on publication in the Official Gazette on 13 July 2018.
Pinsent Masons LLP
HM Treasury has published a joint statement from the inaugural meeting of the US-UK Financial Regulatory Working Group that has been held in London [12.09.2018] (Joint Statement).
TMF Group
Good progress - but more needed. In a nutshell, that's the view of the European Central Bank in tackling the level of Non-Performing Loans (NPLs) across the region.
Van Bael & Bellis
On 25 July 2018, the ECJ handed down its judgment in a case arising from the European Commission's 2013 decision on the "Spanish tax lease system" (Case C-128/16 P, Commission v Spain and others).
Dillon Eustace
BAFIN has recently indicated to industry and other EU regulators that it will require foreign UCITS registered to distribute in Germany to be compliant with the application by BAFIN of the IOSCO...
Maples and Calder
The Central Bank of Ireland (the "Central Bank") published its Feedback Statement on DP6 – Exchange Traded Funds on 14 September 2018 following consideration of feedback received from the exchange...
Matheson
The Central Bank of Ireland has announced that investment funds can establish both listed and unlisted shares classes within a single fund structure, subject to disclosure requirements, and that it will permit ...
Dillon Eustace
On 14 September 2018, the Central Bank of Ireland (the "Central Bank") issued its eagerly anticipated ‘Feedback Statement' on Discussion Paper 6 - Exchange Traded Funds.
BdaLaw
Lo scopo di questo bond è di garantire l'acquirente/committente in caso di inadempimento del venditore/appaltatore.
KPMG Luxembourg
The hype today around IFRS 9 and 15 is, at times, reminiscent of how IFRS 10 was received when it went live five years ago.
TMF Group
Luxembourg is the go-to destination in EMEA in the investment funds space, and when it comes to setting up a fund, there are some key factors to consider.
GANADO Advocates
The Malta Financial Services Authority yesterday issued a circular addressed to credit institutions entitled ‘Imposition of Negative Interest Rates on Euro Denominated Deposits'.
Moroğlu Arseven
Turkey has introduced new contract rules, intended to protect the national currency's value.
Moroğlu Arseven
The aim of these amendments is to promote conscious consumption.
Moroğlu Arseven
Instalment payment schemes are now prohibited for retail jewellery sales.
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
Wrigleys Solicitors
In case some of you may have missed it, there has been a long awaited reduction in #COP fees from last Wednesday 25 July 2018.
Kinstellar
The Antimonopoly Committee of Ukraine published new guidelines on state aid dated 6 September 2018 that clarify the AMC's approach to financing provided by international financial institutions and to ...
Shearman & Sterling LLP
Partner Barnabas Reynolds (London-Financial Institutions Advisory & Financial Regulatory) was a speaker and panelist at the launch in London of a paper entitled "The Ideal US-UK Free Trade Agreement
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Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Deloitte
On 4 July 2018, the Financial Conduct Authority (FCA) issued a Consultation Paper (FCA's CP 18/19), setting out its plans to introduce a new Directory.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
Walkers
It is already becoming clear that many of the themes and trends that dominated the asset management and investment funds agenda in 2017 ...
Dentons
On the 20 July, the Law Commission published a consultation paper on the reform of aspects of the anti-money laundering regime in Part 7 of the Proceeds of Crime Act 2002 (POCA) and the counter...
AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Deloitte
Last Friday, 13 July, marked six months since the revised Payment Services Directive (PSD2) came into effect across the European Union (EU). With this in mind, we[1] have been taking the pulse...
Guzeloglu Attorneys-at-law
İhracat bedellerinin yurda getirilmesine ilişkin usul ve esasları düzenlemek amacıyla Hazine ve Maliye Bakanlığı tarafından hazırlanan Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin 2018-32/48 ...
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