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Cyprus
G. Polemidiotis & CO LLC.
On 13 June 2018, Cyprus adopted Law 55(I)/2018, which incorporated Regulation (EU) 910/2014 on electronic identification and trust services for electronic transactions in the internal market.
C.Savva & Associates Ltd
Alternative Investment Funds, or AIFs, are one of the EU's major industries.
AGP Law Firm | A.G. Paphitis & Co. LLC
Σε αυτή τη δοκιμασία την οποία περνά η χώρα, η οποία δεν είναι μόνο υγειονομική αλλά και οικονομικ&#
Eurofast
Pursuant to subsection (2) of section 111A of the Civil Registry Laws of 2002-2013, the government of the Republic of Cyprus enforced a number of favourable incentives to encourage foreign...
European Union
Dillon Eustace
Attached is a useful Norton Rose Fulbright compendium of the approach of individual Member States to relations with the UK in the financial services sector following the transition period...
Mayer Brown
A recent report, entitled "A New Vision for Europe's Capital Markets", sets out some key recommendations for how the EU securitisation market can be scaled up.
Gibraltar
ISOLAS
Much about the way business is done has changed since the budget a few months ago, and it would be easy to overlook the structural changes announced.
Ireland
Dillon Eustace
This document comprises the Programme of Activity for ACME AIF ICAV (the "ICAV") setting out the ICAV's structure, its activities and the processes and controls which it has adopted to comply...
Dillon Eustace
In accordance with its obligations under the European Union (Alternative Investment Fund Managers) Regulations 2013 (the "Regulations") and EU Commission Delegated Regulation...
Dillon Eustace
As at the date hereof the Board of Directors of the ICAV hereby accept responsibility for managing the affairs of the ICAV in accordance with the Instrument of Incorporation of the ICAV...
Dillon Eustace
In accordance with its obligations under the European Union (Alternative Investment Fund Managers) Regulations 2013 (the "Regulations") and EU Commission Delegated Regulation...
Dillon Eustace
The Alternative Investment Fund Managers Directive ("AIFMD") was implemented into Irish legislation pursuant to the European Union (Alternative Investment Fund Managers) Regulations...
Maples Group
On 1 July 2020, the FCA published updated information on their website concerning the temporary permissions regime for inbound passporting EEA firms and funds.
Arthur Cox
The European Commission has published its report on the operation of the Alternative Investment Fund Managers Directive (EU/2011/61)
Jersey
Carey Olsen
The Bank (Recovery and Resolution) (Jersey) Law 2017 (the "Law") was passed by the Jersey States Assembly on 14 February 2017 and registered in the Royal Court on 12 May 2017, ...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 2 July 2020, the CSSF published a regulation listing the first third countries with equivalent supervision regimes as well as a circular amending an existing circular on the regime applicable...
Malta
Camilleri Preziosi Advocates
On the 20th March 2020, the Malta Financial Services Authority ("MFSA") issued a Circular dealing with the timing of regulatory reporting in light of the outbreak of the COVID-19 pandemic...
UK
Clyde & Co
Watch our webinar looking at how to use third party finance to enhance financial stability while also maintaining strong commercial relationships
Clyde & Co
2020 has been a difficult year for Trade Finance. The failure of a number of large trading companies has challenged some of the fundamental beliefs within the industry and different approaches...
Reed Smith (Worldwide)
A large number of legacy non-performing loan exposures (NPLs) continue to subsist on the balance sheets of banks. Portfolios of NPLs tie up huge amounts of regulatory capital which...
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