Mondaq Europe: Finance and Banking
Μια από τις κυριότερες υπηρεσίες της PKF στην Κύπρο είναι να παρέχει άμεση εξυπηρέτηση στους
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
A LO Fund may be established as a sub-fund of a QIAIF umbrella fund structure without restricting the ability of the umbrella fund to have other sub-funds which are not LO Funds.
The Financial Services and Pensions Ombudsman Act 2017 (the "Act") was enacted on 26 July 2017.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
GVZH Advocates
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
ELIG, Attorneys-at-Law
The transfer of loan agreements where the borrower or the guarantor is a Turkish public or private institution, or the Republic of Turkey, and which are extended by foreign banks and/or financial institutions to other foreign banks and financial institutions, may be subject to legal requirements under Turkish law.
Pinsent Masons LLP
The ESAs point out that the legal requirements are those in the Delegated Regulation EU 2017/653 and not the text in the diagrams.
Banks are confronted by an ever increasing volume of compliance challenges. These challenges are fuelled by an increase in analytical complexity associated with regulatory and accounting requirements.
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or TISE listing sponsor in relation to the majority of new REITs that have been listed on TISE.
Pinsent Masons LLP
Service providers that help other businesses to pool information from different payment accounts on behalf of customers will not be subject to regulation under new UK payment services laws ...
Jones Day
The UK Financial Conduct Authority has released a statement on initial coin offerings.
The National Bank of Ukraine simplified requirements for raising loans from international financial institutions
Продовжуючи заходи з лібералізації валютного регулювання, Національний банк Укр&
Sayenko Kharenko
Effective from today, 13 September 2017, the National Bank of Ukraine (the "NBU") has introduced the following changes relaxing certain currency control restrictions and simplifying procedures....
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There are some similar implementations between immovable pledges in the Turkish Civil Code and non-delivery movable pledges in commercial transactions.
Bu kanun ile birlikte ticari işletmelerdeki teslimsiz taşınır rehni bakımından Türk Medeni Kanunu'ndaki taşınmaz rehnine benzer uygulamalar öngörülmüştür.
Binary options differ from more conventional options in significant ways as they are a type of options contract in which the payout will depend entirely on the outcome of a yes/no proposition.
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
Shearman & Sterling LLP
On 4 July 2017, the German Federal Court of Justice (BGH)—in two separate cases—held that pre-formulated agreements on work fees that are payable independent from the term of the underlying loan...
Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Pinsent Masons LLP
Clearing houses in the UK will be subject to new formal cybersecurity incident reporting duties under changes likely to be implemented by 9 May next year.
McDermott Will & Emery
Law Decree 14 February 2016, No. 18 (as converted by Law 8 April 2016, No. 49) expressly allows EU Alternative Investment Funds to carry out, under certain conditions, direct lending...
Pinsent Masons LLP
Six new banks have joined a UBS-led group developing a "utility settlement coin" (USC) for financial trading, the Financial Times has reported
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