Mondaq Europe: Finance and Banking
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Deloitte
The introduction of IFRS 9 from 1 January 2018 will have a significant effect on regulatory capital across the banking industry...
Hance Law Avocats
In principal, all AIFM have to be authorized by the CSSF (the local regulator in Luxembourg) and appoint a depositary, under the rules of Directive 2011/61/EU of the European Parliament ...
Arthur Cox
On 6 March 2017, the Central Bank published a Consultation on the Protection of Retail Investors in relation to the Distribution of CFDs...
Orrick
In data 13 marzo 2017 sono entrate in vigore alcune modifiche al Regolamento ExtraMOT pubblicate da Borsa Italiana S.p.A. ("Borsa Italiana").
Jersey Finance Limited
Jersey's competitiveness as a jurisdiction in which to establish funds has been enhanced with the introduction of a new regulatory framework for private funds.
KPMG Luxembourg
During the consultation period 224 responses to the EBA's questions were submitted by a wide and representative group of stakeholders.
ELVINGER HOSS PRUSSEN
This brochure presents the Luxembourg Law of 12 July 2013 on alternative investment fund managers ("AIFM Law") in consolidation with the AIFMD and the Level 2 AIFM Regulation , as well as consolidating, in a single document, all relevant AIFM legislation and guidelines.
ELVINGER HOSS PRUSSEN
This brochure contains the amended Law of 17 December 2010 on undertakings for collective investment ("UCI") in French and English.
ELVINGER HOSS PRUSSEN
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
De Brauw Blackstone Westbroek N.V.
During the financial crisis and the years thereafter, the number of IPOs (beursgangen) in the Netherlands was limited.
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank has announced that it will enforce stricter capital requirements compliance by payment institutions and electronic money institutions.
De Brauw Blackstone Westbroek N.V.
A recently published draft decree will soon finalise the implementation of the European Market Abuse Regulation (MAR) in the Netherlands.
Deloitte
At some point in the late 1800's the creation of the industrial printing press led to what became known as ‘the age of the editor' when suddenly as a society we could not consume all the text being...
Field Fisher
In this article we take a detailed look at freezing orders. Of most concern to lenders will be the obligations that fall on them – as bankers to the respondent which is the subject of the freezing order...
Deloitte
On March 9, Emma Dunkley wrote in the Financial Times about the new app-based banks aiming to steal a march on the incumbents.
Shearman & Sterling LLP
MiFID II comes into effect on 3 January 2018 and brings with it several important changes for regulated firms.
Field Fisher
We consider below the circumstances in which a person may hold an "unpaid vendor lien", the effect of such a lien following the Supreme Court case of Menelaou v Bank of Cyprus UK Ltd [2016] EWHC 2656...
Wolf Theiss
The end of winter brought a number of measures promoted by the National Bank of Ukraine (the "NBU") and aimed at easing and deregulating exchange control regulations.
Eurofast Global Ltd
The National Bank of Ukraine has recently announced some changes in currency control rules.
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Erdem & Erdem Law
Since the turn of the millennium, there has been an increase in the variety and use of capital structures of a company.
ELIG, Attorneys-at-Law
Communique No. 2017/2 on the Amendment of Communique No. 2010/4 ("Communique No. 2010/4") on the Mergers and Acquisitions Subject to the Approval of the Competition Board ("Communique No. 2017/2") has been published on the Official Gazette on February 24th, 2017 and entered into force on the same day.
Bar & Karrer
Fintech is currently a hot topic in many jurisdictions, particularly when it comes to facilitating innovation in that area from a regulatory perspective.
Dillon Eustace
Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland...
Tranio
During the last quarter of 2015, a couple from Denmark was paying interest on their mortgage at a negative rate of -0.0562%.
Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
Reed Smith (Worldwide)
Last year proved a turbulent year for the FinTech sector. Although the industry continued to boom, the Brexit vote and the election of Donald Trump seem to have caused many investors to pause and reconsider investing in Europe and North America.
Moroğlu Arseven
Certain public companies owned and partially owned by the Turkish Treasury have been transferred to the recently established Sovereign Wealth Fund.
Moroğlu Arseven
Turkey has taken a series of new measures involving companies and public institutions in the wake of the State of Emergency first declared on 21 July 2016.
Erdem & Erdem Law
Mutual funds are obliged to prepare various reports and tables in order to fulfill their financial reporting obligations.
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