Mondaq All Regions: Finance and Banking
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.
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...
On July 13, 2017, the European Commission published the interim report of its high-level expert group ("HLEG") on sustainable finance
On 4 July 2017, two long-awaited PRIIPs documents were published by the EU authorities:
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.
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Almost a year ago, the United Kingdom through a referendum withdrawn from the European Union.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
The CSSF has also recently taken position on a few issues in relation to the impact of PRIIPs Regulation on
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?
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...
On July 10, 2017, DBRS issued a report entitled Rating Canadian Split Share Companies and Trusts.
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The decision provided guidance about the importance of bankers' duties to guarantors under the Code of Banking Practice.
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