Mondaq Europe: Finance and Banking
Maples and Calder
As flagged in our previous update, the European Securities and Markets Authority ("ESMA") has published three further Brexit focused opinions.
Kramer Levin Naftalis & Frankel LLP
KL Snapshot, published by Kramer Levin Paris office, is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
Mayer Brown
The new German Capital Investment Act (Kapitalanlagegesetzbuch, "KAGB") enters into force on July 22, 2013.
Maples and Calder
On 14 July 2017, the Irish Department of Finance issued a feedback statement on its 2016 public consultation on Ireland's approach to the transposition of MiFID II.
Maples and Calder
The Department of Finance have issued a feedback statement following a public consultation regarding the implementation of MiFID II.
Maples and Calder
One of the unintended consequences of MiFID II is the cooling effect unbundling of research from dealing commission is likely to have on small and medium size companies.
Maples and Calder
This is another great news story for Ireland Inc. The IDA and industry as a whole deserve immense credit for the work they are doing promoting Ireland to UK financial services firms looking for a post Brexit solution.
Maples and Calder
For Irish firms looking for guidance on how to interpret elements of MiFID II, a good starting point would be the many policy statements issued by the FCA.
Maples and Calder
By 30 July 2017 UCITS will need to comply with the terms of the ESMA Share Class Opinion.
Bedell Cristin
Jersey is one of the premier offshore jurisdictions for the establishment of investment funds and other investment structures.
Walkers
The purpose of this memorandum is to provide information on the process for listing payment in kind notes, also known as funding bonds, on The International Stock Exchange Authority Limited.
KPMG Luxembourg
We have all read statements such as recent regulatory developments, along with disruptive innovation, will lead to a significant shift in customer behaviour, expectation, and experience.
Finance Malta
Malta's launch of its Institutional Securitisations Market (ISM) later this year will put the country on a competitive footing in the sector with Luxembourg and Dublin, according to MPG.
Reed Smith (Worldwide)
On 7 April, the Bank of England gave financial firms a hard deadline of 14 July for submitting their contingency plans for Brexit, which passed last Friday
TLT Solicitors
On 21 June 2017, the FCA published a Consultation Paper on its new proposals for advising on pension transfers where consumers have safeguarded benefits.
Gowling WLG
Do you want to know how to put a guarantee in place without incurring unnecessary time and expense?
Pinsent Masons LLP
Some firms may be displaying misleading information about the amount of money consumers could obtain when exchanging currency, the UK's Financial Conduct Authority (FCA) has said.
Dentons
These changes were approved by NBU Resolution No. 61 dated 10 July 2017, which came into force on 11 July 2017 and will be effective until cancelled by the NBU.
TMF Group
In a region housing some of the most financially-complex countries in the world, is it any wonder that non-compliance with local regulation was named the most concerning compliance trend in Asia Pacific?
TMF Group
Loan Agency has always been an area dominated by bank teams.
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