Mondaq Europe: Finance and Banking
Jersey Finance Limited
EU Finance Ministers (ECOFIN) have today (12 March) formally confirmed Jersey's position as a cooperative jurisdiction following an extended period of screening.
GuernseyFinance
Guernsey's global competitiveness as a finance sector has been further enhanced following confirmation from the EU Council's Code of Conduct Group and the ECOFIN that the island has satisfied its legal...
GuernseyFinance
The States of Guernsey has published its own response to the ECOFIN confirmation on Guernsey's response to legal economic substance requirements in tax governance
GuernseyFinance
One of the leading figures in London's green finance scene will be the keynote speaker at the 10th Guernsey Funds Forum in May.
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Dillon Eustace
Following on from our recent publication, the Central Bank of Ireland (the "Central Bank") has now provided additional clarity on a number of key Brexit related matters that will be of relevance
Jersey Finance Limited
We are continuing to monitor the position closely and will provide a further update, if appropriate.
ATOZ Tax Advisers
The law of 21 December 2018 implements the EU Anti-Tax Avoidance Directive ("ATAD"), the aim of ATAD being to implement the BEPS (Base Erosion and Profit Shifting) ...
Arendt & Medernach
The most important corporate tax measures concern the reduction of the maximum corporate income tax("CIT") rate and the introduction of the option provided by the anti-tax avoidance directive ("ATAD")
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
GANADO Advocates
The DCS Regulations also amend the section relating to the compensation contribution.
Dentons
On February 19, the European Revised Payment Services Directive, better known as PSD2, was finally implemented into Dutch legislation
Baer & Karrer
For companies in financial distress, strengthening the equity base is typically one of the key pillars of a successful turnaround.
Sengun & Sengun ve Ortaklari
1.01.2019 tarih ve 30659 sayılı Resmi Gazete'de yayınlanan Vergi Kanunları ile Bazı Kanun ve Kanun Hükmünde Kararnamelerde Değişiklik Yapılmasına Dair Kanun uyarınca, kira sözleşmelerinde yapılacak artış bir önceki yılın TÜFE ortalaması ile sınırlandırılmıştır.
Hogan Lovells
The European Payments Council Board has announced that it has approved the application from UK Finance for the continued participation of UK payment service providers in the SEPA schemes..
MJ Hudson
Subscription lines are a good way to manage the fund's cash flow.
Mayer Brown
In Episode 2 of our series on the latest thinking and best practices for the Uncleared Margin Regulations, Edmund Parker, Mayer Brown's Global Head of Derivatives & Structured Products,
Maples Group
1.Whether UK UCITS, which at that point will become UK AIFs, should be identified in Central Bank guidance as a category of investment fund in which UCITS and Retail Investor AIFs may invest.
Gowling WLG
On 19 February 2019, Evolution Funding announced that it had secured investment to support its expansion from leading mid-market private equity firm LDC.
Wrigleys Solicitors
Looking at the increasing trend for local authorities to charge for exclusions and the legality of this under the relevant funding regulations.
Latest Video
Most Popular Recent Articles
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.
Consulturk
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 ...
Anderson Strathern LLP
The Scottish Finance Secretary, Derek Mackay, presented his 2019-20 Scottish Budget this afternoon
Walkers
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
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 ...
4 New Square Chambers
Ben Hubble QC and Miles Harris of 4 New Square look at the potential impact of reforms suggested by the Kingman Review and the Competition & Market Authority's Update Paper on the audit sector.
Herguner Bilgen Ozeke Attorney Partnership
Following the attempted coup d'état on July 15, 2016, the Council of Ministers convened on July 20, 2016 and declared a state of emergency throughout the country for a 90-day period starting on Thursday, July 21, 2016 at 1am, ...
YBBK in Cooperation with CMS
As explained in our E-alert of 19 September 2018, on 13 September 2018, the President of the Republic of Turkey restricted the use of foreign currency denominated or indexed payments for certain types of contracts among Turkish residents.
Mamo TCV Advocates
Reference to Artificial Intelligence ('AI') is likely to bring to mind dystopian pictures of a robot apocalypse as depicted in films such as iRobot or The Matrix or to spark debates ...
Ogier
Trust law in China is rather different from that in common-law jurisdictions. A trust is not a turnkey product and is definitely not an off-the-shelf structure, and that is not an easy concept to understand,
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter