LATEST ARTICLES
Ireland
Matheson
On 16 April 2024, the Central Bank of Ireland ("Central Bank") published S.I. No. 147 of 2024 Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1))...
Italy
FIVELEX Studio Legale e Tributario
In data 27 febbraio 2024, la Banca d'Italia ha pubblicato sul proprio sito una comunicazione in materia di raccolta dei dati sui sistemi di remunerazione di banche e SIM.
FIVELEX Studio Legale e Tributario
Azione di ripetizione dell'indebito in costanza del rapporto di conto corrente bancario (conto c.d. aperto): l'azione di ripetizione dell'indebito ai sensi dell'art.
Luxembourg
Dechert
The CSSF has issued a new circular (Circular 24/856) aiming to protect investors in the event of certain errors and breaches.
Malta
MK FINTECH PARTNERS LTD
Today, the European Union (EU) law framework regulating capital markets is not tailored to accommodate emerging technologies like DLT Market Infrastructure (DLT MI).
Papilio Services Limited
In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...
Sweden
Lindahl
The Financial Supervisory Authority publishes a supervisory report regarding financial advisors' consideration of consumers' preferences for sustainable saving
Turkey
Sadık & Çapan
Merkezi yurtdışında bulunan yabancı bir bankanın ("Yabancı Banka") Türkiye'de şube veya temsilcilik açarak faaliyette bulunması mümkündür.
Sadık & Çapan
It is possible for a foreign bank headquartered abroad ("Foreign Bank") to operate in Türkiye by way of opening a branch or a representative office.
Aktay Law Firm
In today's rapidly evolving landscape of software and financial technologies, payment systems and electronic money transactions are gaining increasing significance.
UK
Dechert
The HM Treasury on April 22, 2024, published the draft Securitisation (Amendment) Regulations 2024 as part of the continued process of replacing the retained EU Securitisation Regulation ...
Osborne Clarke
The Financial Conduct Authority (FCA) has published finalised non-handbook guidance on its anti-greenwashing rule that comes into force on 31 May 2024 and will apply to all regulated firms in the UK.
Goodwin Procter LLP
In our previous alert The FCA's Sustainability Disclosure Requirements and Labelling Regime (SDR): A Flexible Regime for UK Private Fund Managers, we examined the final framework...
Dechert
The directive that makes amendments to the Alternative Investment Fund Managers Directive (AIFMD)1 (and, to the relevant extent, the UCITS Directive)2, referred to as "AIFMD 2.0"3 enters into...
Goodwin Procter LLP
In our previous alert AI and Machine Learning in UK financial services: the public response to the FCA and PRA | Insights & Resources | Goodwin, we discussed the response in FS 2/23 of the PRA and FCA to its discussion ...
Travers Smith LLP
Continuation vehicles are typically structured as limited partnerships, with the investors (both rolling and new) constituting limited partners in the vehicle and the GP acting as manager of the vehicle.
European Union
Dechert
ESMA has responded to the EU Commission's March 2024 proposed amendments to the ELTIF 2.0 RTS.
Maples Group
On 26 March 2024, Directive (EU) 2024/927 amending AIFMD 2011/61/EU and the UCITS Directive 2009/65/EC relating to delegation arrangements...
Proskauer Rose LLP
On 22 April 2024, the European Securities and Markets Authority ("ESMA") provided its response to the European Commission's request on amendments to the draft regulatory technical standards ("RTS")...
Proskauer Rose LLP
In recent months, market participants have become increasingly optimistic about the probability of a "soft landing" in the US economy, whereby tight monetary policy is shown to have tamed...
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