Mondaq Europe: Finance and Banking
Penkov, Markov & Partners
Due to its creation in September 2016 the Governing Council of the Bulgarian National Bank adopted Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes.
Harneys
This is the second in a series of articles on the implementation of Directive 2014/65/EU, (MiFID II), in Cyprus. Below we explore changes to the local industry that mandates greater investor protection.
Field Fisher
The EU Council has just released a revised draft of a proposed Regulation to amend EMIR – link here. Although there is no specific timetable for the adoption of this proposed Regulation ...
Shearman & Sterling LLP
On October 26, 2017, the US Securities and Exchange Commission, European Commission and the UK Financial Conduct Authority released, in a coordinated manner, a series of significant orders ...
Deloitte
Two months from today, on 13 January, the revised Payment Services Directive (PSD2)1 will come into effect across the European Union (EU).
Jones Day
In July 2016, the Market Abuse Regulation ("MAR") came into effect, introducing detailed requirements for EU listed issuers regarding disclosure of inside information, with a view to fighting market abuse.
Harneys
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
Reed Smith (Worldwide)
On 3 November 2017, the German regulator for the financial sector, the Federal Financial Supervisory Authority ("BaFin"), published a new circular titled Rundschreiben 10/2017 (BA) vom 3. November 2017 – Bankaufsichtliche Anforderungen an die IT (in English: Circular 10/2017 – Regulatory Requirements for IT-Systems – "BAIT").
CBA Studio Legale e Tributario
The purpose of this Newsletter is to (i) provide a brief overview on the concept of "finanziamento fondiario" (being a peculiar type of real estate mortgage loan under Italian law); and ...
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
Jersey Finance Limited
Today marks 500 days until the Brexit deadline and the continued slog to broker a deal remains a point of concern for those working in and with the UK's finance sector.
Arendt & Medernach
Regulation (EU) 2017/1991 amending regulations (EU) No 345/2013 on European Venture Capital Funds (EuVECAs) and (EU) No 346/2013 on European Social Entrepreneurship Funds...
KPMG Luxembourg
The CSSF would like to particularly draw the attention of supervised entities to the use of benchmarks.
KPMG Luxembourg
On 13 October 2017, the Commission de Surveillance du Secteur Financier (the "CSSF") issued Circular 17/671 specifying CSSF Regulation 16-07 on out-of-court resolution of complaints (the "Circular 17/671").
KPMG Luxembourg
On 13 October, the CSSF published Circular 17/670 on the assessment of knowledge and competence in the framework of the MiFID II Directive
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisation PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Erdem & Erdem Law
In financing transactions, creditors, especially commercial banks, aim for repayment of loans through the smoothest manner possible.
Corker Binning
Solicitors and other professionals must be wary of committing a criminal offence if they fail to report information that could undermine the administration of UK, EU and UN sanctions regimes.
Brodies LLP
It has been great to attend the SFHA Finance Conference this week.
Keystone Law
BrightHouse was recently ordered to pay almost £15 million in redress to customers after discussions with the Financial Conduct Authority (FCA)...
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Eryürekli Attorney Partnership
This Legal Alert aims to set out the new role of Takasbank as a securities settlement system operator in accordance with the recent Resolution of Central Bank of the Republic of Turkey published in the Official Gazette on 18 October 2017.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Ivanyan & Partners
One of the most popular and reliable ways to preserve and multiply capitals is investing in residential property.
Baker & McKenzie
Digital currencies pose difficult questions for regulators eager to protect the public but mindful of stifling innovation.
Proskauer Rose LLP
The Prudential Regulator Authority published a policy statement on strengthening accountability in banking and changes to senior managers regime forms.
Baker & McKenzie
There now remains a little over three months before MiFID II takes effect on 3 January 2018. Given the international reach and inter-connectedness of global financial markets, it comes as no surprise...
Carter-Ruck
A new set of regulations has been heavily criticised for putting professions in an impossible position - and at risk of a criminal penalty.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
Ogier
Flexible private/intermediate portfolio holding or investment vehicles
Dentons
Secure Capital SA (SC) was the owner of the entire beneficial interest in a series of notes issued by Credit Suisse (the Notes).
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