Mondaq Europe: All Topics
Wolf Theiss
On October 4, 2017, The Federal Ministry of Finance in Federation of Bosnia and Herzegovina (FBiH) has announced the opening of the public debate on drafts of the Law on the Contributions...
Michael Kyprianou & Co LLC
Beautiful pieces of music are created every day all over the world.
Appleby
Guernsey has underlined its position as the go-to jurisdiction for longevity risk transfers with the announcement of two further deals.
Appleby
If you work within the finance sector it is likely you will have heard of a Legal Entity Identifier and that it will be needed if an entity wants to enter into a transaction relating to a financial instrument.
Appleby
For those that are interested in data protection, the last 12 months' have been exciting, in that people are finally talking about the subject because of the impending introduction of the GDPR, ...
Arthur Cox
Under the Directive, data transfers to third countries outside the EEA are generally prohibited unless the European Commission considers the level of data protection in that country...
Matheson
The Court of Appeal has allowed an appeal by the Edward Holdings group of companies against a decision of O'Connor J in the High Court refusing to appoint an examiner to four of the seven group companies...
Mason Hayes & Curran
In a recent High Court case, Board of Management of Presentation College Athenry v Secretary General of the Department of Education and Skills and Others...
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
Dentons
The International Trade Regulations (the "Regulations") entered into force on 1 July 2017.
Dentons
Per 1 juli 2017 is de Regeling Internationaal handelsverkeer (‘de Regeling') in werking getreden.
Bar & Karrer
The Swiss healthcare ecosystem is rather complex, since it combines aspects of managed competition and corporatism in a decentralised regulatory framework.
Dentons
Employment law issues seem to be rife with gaps at the moment. We have already reported on the gender pay gap, brought to the fore by the UK's new reporting regulations for gender pay...
Clyde & Co
When a court will make an unless order if costs orders have not been paid...
Clyde & Co
Court rules that a decision from the FOS is not an arbitral award
Clyde & Co
Claimant refused extension of time to appeal an arbitral award where payment of arbitrator's fees was delayed
Clyde & Co
Judge considers meaning of "investment" income in a form submitted to support a claim under an income protection policy...
Travers Smith LLP
On 29 September 2017, the European Banking Authority made recommendations to the European Commission for a new European law addressing the prudential regulation of MiFID investment firms.
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KPMG Luxembourg
A common mugger might snatch an iPhone from your hand, or swindle you out of the cash in your wallet.
Field Fisher
SpaceX closed over US$350m in Series H funding giving the company an estimated value of US$21.2bn, according to Equidate.
PLMJ
Sexta alteração à Lei n.º 23/2007, de 4 de julho, que aprova o regime jurídico de entrada, permanência, saída e afastamento de estrangeiros do território nacional
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...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
LexCounsel Law Offices
Under common law rules and equitable principles, director's duties are largely derived from the law of agency and trusts. Under the law of agency, duties of skill, care and diligence are imposed...
Ictem Legal
This short paper sums up a list of questions and answers that an investor is likely to be interested to know before investing in Turkey.
Erdem & Erdem Law
The Resolution of the Council of Ministers dated 29.05.2017 and numbered 2017/10393 on the Ratification of the Conference of the Parties' Decision dated 17.11.2006 on the participation of Belarus...
Erdem & Erdem Law
Electronic Commerce ("E-commerce") in Turkey is expanding rapidly corollary to the rapid growth of technology and use of the internet.
Kolcuoglu Demirkan Kocakli Attorneys at Law
The Regulation on Duty Free Shops "Regulation") was published in the Official Gazette numbered 30148 and dated 8 August 2017 and abolished the former Regulation on Duty Free Shops...
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