Mondaq Europe: Finance and Banking
Shearman & Sterling LLP
On February 5, 2018, the Chief Executive of the Financial Conduct Authority, Andrew Bailey, gave a speech on Brexit at the Future of the City dinner.
Shearman & Sterling LLP
On November 9, 2017, ESMA published a consultation proposing amendments to RTS on the equity transparency obligations of trading venues and investment firms ...
Shearman & Sterling LLP
On November 10, 2017, a Regulation amending the European Venture Capital Funds Regulation and European Social Entrepreneurship Fund Regulation was published in the Official Journal of the European Union.
Dillon Eustace
The European Commission (the "Commission") has issued a notice to stakeholders in the asset management industry on some of the main legal and regulatory repercussions arising ...
Mamo TCV Advocates
On the 8 February 2018, the EU Commission issued two Notices to Stakeholders in connection with the withdrawal of the United Kingdom from the EU, titled "Withdrawal of the United Kingdom and EU rules in the Field of Banking and Payment Services" ...
For Dentons' London Structured Finance team, 2017 has been a transformative year where we have gone from strength to strength, becoming a New Force ...
Mayer Brown
Art. 4 Abs. 2 der Richtlinie 93/13/ EWG des Rates vom 5. April 1993 über missbräuchliche Klauseln in Verbraucherverträgen ist dahin auszulegen, dass der Begriff „Hauptgegenstand des Vertrags" ...
Dechert LLP
Wells Fargo & Company, the largest commercial real estate lender in the United States, began to eye the property market in the United Kingdom.
RBS International has completed a multi-million pound revolving credit facility for a Guernsey-based debt fund.
Mason Hayes & Curran
On 7 February 2018, the Central Bank of Ireland announced that it intends to amend the rules governing Loan-Originating Qualifying Investor AIFs, or L-QIAIFs, by broadening the range of activities permitted.
The Central Bank of Ireland ("Central Bank") has concluded its first public settlement, under the administrative sanctions regime, with an individual.
Arthur Cox
Fund Finance 2018 covers legal trends and developments in the greater fund finance markets providing law firms, financial institutions, funds and investors with a comprehensive insight.
Mason Hayes & Curran
PSD2 was transposed into Irish law by the European Union (Payment Services) Regulations 2018 (the 2018 Regulations).
Dillon Eustace
From 31 March 2018, lenders, both regulated and unregulated, are obliged to collect and report information in relation to credit advanced to non-consumer borrowers ...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has announced a settlement with Mr. Michael P. Walsh, a former Chairman of Irish Nationwide Building Society ("INBS").
KPMG Luxembourg
On 16 January 2018, the Commission de Surveillance du Secteur Financier (CSSF) issued its updated AIFM application questionnaire.
Argentarius ETI Management Ltd
NOTICE IS HEREBY GIVEN to you as an investor in either or both of the above-mentioned exchange traded instruments (ETIs) which are currently in the process of liquidation.
Niederer Kraft & Frey
On August 1, 2017 the first part of Switzerland's new FinTech rules will enter into force. The following provides an overview of the changes.
Niederer Kraft & Frey
According to the Swiss Federal Council, based on the results of the Switzerland report by the Financial Action Task Force ("FATF"), a revision of the current FINMA Anti-Money Laundering Ordinance ...
Shearman & Sterling LLP
On November 7, 2017, the UK Payment Systems Regulator published a report on the initiatives it has engaged in with banks, the payment systems industry and the FCA to prevent or mitigate ...
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Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
On 7 September 2016, the Financial Conduct Authority and the Prudential Regulation Authority announced new whistleblowing rules for banks, building societies, credit unions and some investment and insurance firms, in response to public demand for greater banking accountability.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
This analysis would subsequently inform what the appropriate treatment of the token should be from a legal, regulatory, accounting and tax perspective.
Moroğlu Arseven
Turkey has loosened its rules for bank spin-offs, introducing a new distinction for partial spin-offs and excluding these transactions from the scope of certain rules.
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Sales of Capital Market Instruments numbered II-5.2.
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Principles Regarding Record Keeping of Dematerialized Capital Markets Instruments numbered II-13.1.
The Markets in Financial Instruments Directive II (MiFID II) and the Packaged Retail and Insurance-based Investment Products (PRIIPs) Regulation rules went live in January this year.
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