Mondaq All Regions: Finance and Banking
Dentons
The Government announced in the 2017-18 Budget that it will act to reduce regulatory barriers to entry for new and innovative entrants to the banking system.
Orrick
The European Union Bill, which will end the supremacy of EU law in the UK by repealing the European Communities Act 1972 and will prepare the UK's legislative framework after its withdrawal...
Orrick
On July 13, 2017, the European Commission published the interim report of its high-level expert group ("HLEG") on sustainable finance
ELVINGER HOSS PRUSSEN
On 4 July 2017, two long-awaited PRIIPs documents were published by the EU authorities:
ELVINGER HOSS PRUSSEN
On 30 June 2017, the Money Market Funds Regulation (EU) 2017/1131 was published in the Official journal of the EU.
William Fry
In a welcome move, the European Commission (the "Commission") has agreed an extension to the date of application of the EU Regulation on Packaged Retail and Insurance-Based Investment Products.
Walkers
The Central Bank of Ireland has published a Brexit FAQ paper in which it provides general information to financial services firms considering relocating their operations from the UK to Ireland.
Arthur Cox
On 29 June 2017, the Central Bank published a Discussion Paper: Consumer Protection Code and the Digitalisation of Financial Services.
Hance Law Avocats
Almost a year ago, the United Kingdom through a referendum withdrawn from the European Union. Since the Brexit, changes and movements have been relatively felt across the EU
ELVINGER HOSS PRUSSEN
The CSSF has also recently taken position on a few issues in relation to the impact of PRIIPs Regulation on
ELVINGER HOSS PRUSSEN
The CSSF has recently clarified, in its FAQ on undertakings for collective investment (UCIs):
Pinsent Masons LLP
The FCA has launched its consultation paper CP17/25: Individual Accountability - Extending the Senior Managers and Certification Regime (SM&CR) to all FCA firms.
Sayenko Kharenko
As a part of the ongoing liberalisation of the currency control, the National Bank of Ukraine (the "NBU") adopted Resolution No. 61 dated 10 July 2017 (effective from 11 July 2017) which lifted...
Cadwalader, Wickersham & Taft LLP
The Cabinet Regulatory Tracker provides a list of upcoming reporting deadlines, comment deadlines, effective dates and expiration dates.
Cadwalader, Wickersham & Taft LLP
BNP Paribas S.A. ("BNP") agreed to pay a $246 million fine to settle charges that it engaged in "unsafe and unsound practices in the foreign exchange" ("FX") markets.
K&L Gates
On May 4, the House Financial Services Committee ("HFSC") concluded its three-day markup of H.R.10, the Financial Choice Act ("FCA"), a bill to reform the Dodd-Frank Wall Street Reform...
K&L Gates
Leveraging big data and technology were identified as key factors to reducing costs and profitably serving LMI customers.
Duff and Phelps
Are you confident that your fixed assets are accurately represented in the year-end financial statements? Where do your property reported insurable values come from?
Orrick
On July 12, 2017, the Federal Housing Finance Agency ("FHFA"), as conservator of Fannie Mae and Freddie Mac, announced it had reached a settlement with Royal Bank of Scotland Group plc...
Orrick
On July 10, 2017, DBRS issued a report entitled Rating Canadian Split Share Companies and Trusts.
Latest Video
Most Popular Recent Articles
Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Arnold & Porter Kaye Scholer LLP
As part of their diversified investment programs, many family offices invest in private alternative investment funds, which may include real estate funds, hedge funds, private equity funds...
PUNUKA Attorneys & Solicitors
The NCC gives a maximum of sixty (60) days for such notification and responds within a thirty (30) day time frame.
Wilson Elser Moskowitz Edelman & Dicker LLP
In the wake of the promulgation of new cybersecurity regulations by New York State's Department of Financial Services, Colorado has proposed cybersecurity regulations for broker-dealers, investment advisers and other fund managers in the ever-changing privacy landscape.
Conyers Dill & Pearman
We are pleased to present the latest edition of our Bermuda Public Companies Update which features a recap of significant transactions involving Bermuda public companies listed on the NYSE...
ENSafrica
Most virtual currencies are privately issued, although a number of central banks have expressed an interest in the development of a national virtual currency.
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Kemp Strang Lawyers
The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter