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France
Maples Group
On 16 July 2020, the AMF announced that it has amended its policy recommendation DOC-2020-03, which sets out information related to non-financial criteria such as ESG
Guernsey
Carey Olsen
An increasing number of wealthy individuals, entrepreneurs and financial services principals have chosen to move to Guernsey
GuernseyFinance
Guernsey, the specialist alternative funds jurisdiction, has introduced new regulations which will allow the migration of limited partnerships into the island.
Collas Crill
The 'Trust me' series from Collas Crill's Guernsey International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees...
Carey Olsen
Guernsey has introduced a welcome and straightforward statutory regime to allow non-Guernsey registered limited partnerships to move their seat of registration to Guernsey.
Ireland
Maples Group
With the market rapidly expanding and investors shifting their approach to upfront and ongoing due diligence, OCIOs must find innovative ways to respond to these shifting dynamics.
Dillon Eustace
In this short video, Muireann Reedy looks at the Central Bank of Ireland's powers to conduct investigations into suspected market abuse and the sanctions which it can impose.
Jersey
Walkers
An amendment to the Foundations (Jersey) Law 2009 is expected to come into force on 1 December this year.
Russian Federation
GRATA International
It was impossible to ignore this news, because the requests of our clients for help in solving the issue of fulfilling the annual duty to index wages are still alive in our memory.
Serbia
Kinstellar
29 July 2020 - In response to the COVID-19 pandemic, the National Bank of Serbia ("NBS") adopted on 27 July 2020 two decisions aimed at protecting Serbia's financial system...
Turkey
Esin Attorney Partnership
2 Mayıs 2018 tarihli Sermaye Hareketleri Genelgesi'nin ("Genelge") 42(3) no'lu maddesi, bankalar ve faktoring şirketlerince ihracat ve transit ticaret işlemleri dışındaki işlemlere ilişkin...
Esin Attorney Partnership
Article 42(3) of the Capital Movements Circular dated May 2, 2018 (''Circular'') sets out that foreign currency denominated funds provided by banks and factoring companies to firms...
Moroglu Arseven
Bankaların Bilgi Sistemleri ve Elektronik Bankacılık Hizmetleri Hakkında Yönetmelik'in Yürürlük Tarihi Ertelendi.
Moroglu Arseven
Turkey Postponed The Effective Date Of The Regulation On Information Systems Of Banks And Electronic Banking Services.
UK
Appleby
On 3 August, the move away from benchmarking against LIBOR and other interbank offered rates ("IBORs") will take its next step forward as the Bank of England publishes the new daily SONIA Compounded Index
Quadrant Chambers
This was a rare example of a salvage case before the High Court. It arose from an application for default judgment by the salvors (a local consortium of maritime service providers which salved the Vessel – which had grounded ...
Ocorian
On 7 February 2020, the Cayman Islands government enacted the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations, 2020 (the Regulations.
Quadrant Chambers
In April 2017 Etihad entered into various finance agreements with Air Berlin.
Charles Russell Speechlys LLP
The regulation of SIPP providers is an area that would welcome greater clarity. While SIPP providers are Financial Conduct Authority (FCA) authorised...
Charles Russell Speechlys LLP
HM Treasury has launched a consultation on possible changes to the rules on authorised firms approving financial promotions made by unauthorised persons.
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