Mondaq Europe: Finance and Banking
Eurofast Global Ltd
On 10th July 2018, the Cyprus parliament approved the new alternative investment funds (AIF) legislation which will replace the existing law and which enables, for the first time in Cyprus ...
Dentons
High-profile cyber-attacks with unprecedented sophistication and depth of impact have put cyber-resilience at the heart of supervisory priorities but also financial stability.
Dentons
QuickTake – A further step to empower individuals to act against corporate wrongdoings? Or more window dressing?
Shearman & Sterling LLP
On June 27, 2018, following the enactment of the European Union (Withdrawal) Act 2018, HM Treasury set out its approach to "onshoring" EU financial services legislation under the Act.
Shearman & Sterling LLP
On June 25, 2018, the EBA published an Opinion on preparations for the withdrawal of the U.K. from the EU. The Opinion is addressed to EU national regulators and regulators in the European Free ...
Matheson
On 12 July the UK Government published its paper ‘The Future Relationship between the United Kingdom and the European Union' ...
Shearman & Sterling LLP
On June 29, 2018, the European Banking Authority published an amended draft Implementing Technical Standards specifying the benchmarking portfolios, templates and definitions ...
ELVINGER HOSS PRUSSEN, société anonyme
The new EU securitisation package which was published in the Official Journal of the European Union in December 2017 will become applicable on 1 January 2019.
Kramer Levin Naftalis & Frankel LLP
Gilles Kolifrath, François Poudelet, Jérôme Blanchet and Linda Sharkey authored a Client Letter on latest developments in banking, the markets and insurance.
Jersey Finance Limited
The Jersey Financial Services Commission (JFSC) has issued a guidance note containing information about our approach to ICO activity.
Intertrust
The last week of June and the first week of July saw two interesting fund services focused conferences in Luxembourg: 0100 conference on Collecting Executive Insights from European Mid and Large Cap Private Equity and Knect365 UCITS & AIFM Luxembourg conference.
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") entered into force on 4 June 2018
ELVINGER HOSS PRUSSEN, société anonyme
The Law of 30 May 2018 implementing the revised EU Markets in Financial Instruments regime (MiFID II) into Luxembourg law ("MiFID II Law ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg Law of 6 June 2018 implementing the Securities Financing Transactions Regulation (EU) 2015/2365 ("SFT Regulation ") ...
ELVINGER HOSS PRUSSEN, société anonyme
The Central Bank of Luxembourg (Banque Centrale de Luxembourg, "BCL") issued a circular on 18 May 2018 (BCL 2018/241 ) requiring non-regulated AIFs to report information to the BCL...
ELVINGER HOSS PRUSSEN, société anonyme
In its judgment of 24 April 2018 in joined cases T-133/16 to T-136/16, the General Court of the European Union ("General Court") rejected the action for annulment introduced by four regional...
DF Advocates
The MFSA has issued a consultation paper in order to present to the industry a draft legal notice setting out regulations on [i] the high level principles which VFA Agents must adhere...
Intertrust
Amsterdam, the Netherlands – 3 July 2018 – Intertrust N.V. ("Intertrust" or "Company") [Euronext: INTER], a leading global provider of expert administrative services ...
Schellenberg Wittmer Ltd
While a part of the derivatives market is already cleared through central counterparties at present, the Swiss regulation of derivatives transactions under the Financial Market Infrastructure Act ...
Shearman & Sterling LLP
On June 27, 2018, the U.K. FCA published a Progress Report on its Strategic Review of Retail Banking Business Models. The FCA launched the Review in April 2017 ...
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
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.
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.
GuernseyFinance
Pursuit of diversity in financial services needs to go "well beyond the boardroom", according to one of Britain's leading diversity campaigners.
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
Pinsent Masons LLP
The House of Commons Treasury Committee has published its Women in Finance Report [13.06.18]. The Report covers a range of topics including current levels of diversity; benefits of and barriers...
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
Abbatescianni Studio Legale e Tributario
In order to clearly explain the effects of the Carriage of Goods by Sea Act 19921 and to make an attempt to consider whether or not the new legislation can be regarded as an exhaustive and satisfactory piece of work we have to go back to 1855.
ELIG Gürkaynak Attorneys-at-Law
A REIT must conduct its activities in suitable business premises with the necessary equipment.
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