Mondaq Europe: Finance and Banking
Deloitte Cyprus
Addressing the issue of Too-Big-to-Fail (TBTF) banks has been the overriding aim of financial services policy since the crisis, reflected in the host of regulatory initiatives that lawmakers...
Hance Law Avocats
In principal, all AIFM have to be authorized by the CSSF (the local regulator in Luxembourg) and appoint a depositary, under the rules of Directive 2011/61/EU of the European Parliament ...
Deloitte
The implementation of the mandatory exchange of initial and variation margin for non-cleared OTC derivative trades in the EU commenced on 4 February for financial counterparties with the largest derivatives portfolios.
Boccadutri Internationalm Law Firm
IG Group, one of the most popular stock-brokers in the world, has established robust restrictions for binary options after the effective entry of the French law Sapin 2.
Arthur Cox
On 6 March 2017, the Central Bank published a Consultation on the Protection of Retail Investors in relation to the Distribution of CFDs...
Arthur Cox
This briefing summarises recent cases, developments and trends relevant to ongoing efforts to resolve the mortgage arrears crisis.
Dillon Eustace
The Central Bank has, on March 6, 2017, isssued Consultation Paper 107 (the "CP") on the protection of retail investors in relation to the distribution of contracts for difference ("CFDs").
ELVINGER HOSS PRUSSEN
2016年8月1日," 保 留 另 类 投 资 基 金 法" ("RAIF法"1)开始实行。于2016年7月 23 日 颁 布 , 该 法 介 绍 了 一 种 新 型 的 卢 森 堡 投资工具,即"保留另类投资基金"
ELVINGER HOSS PRUSSEN
The purpose of this Memorandum is to describe the main features of the Reserved Alternative Investment Fund ("RAIF"), a new type of Luxembourg investment vehicle introduced by the Law of 23 July 2016 .
KPMG Luxembourg
For quite some time now, several governments have been issuing bonds with negative interest rates.
Argentarius ETI Management Ltd
Argentarius Group, the Malta headquartered arranger of Exchange Traded Instruments, continues its success story in February 2017 with a strong rise in traded volumes of its tracker instruments listed at the open market in Frankfurt to 46.5 mio Euro.
De Brauw Blackstone Westbroek N.V.
A recently published draft decree will soon finalise the implementation of the European Market Abuse Regulation (MAR) in the Netherlands.
De Brauw Blackstone Westbroek N.V.
The Dutch Central Bank has issued guidance clarifying that holding companies of international financial groups are exempt from the Dutch 20% bonus cap.
ELIG, Attorneys-at-Law
The modifications made by the Turkish Code of Obligations No. 6098 ("Code") to surety agreements (known as "kefalet sözleşmeleri" in Turkish) was a hot topic of discussion, not only among practitioners, but also among the general public, ..
Deloitte
On March 9, Emma Dunkley wrote in the Financial Times about the new app-based banks aiming to steal a march on the incumbents.
Shearman & Sterling LLP
MiFID II comes into effect on 3 January 2018 and brings with it several important changes for regulated firms.
Field Fisher
We consider below the circumstances in which a person may hold an "unpaid vendor lien", the effect of such a lien following the Supreme Court case of Menelaou v Bank of Cyprus UK Ltd [2016] EWHC 2656...
Field Fisher
In this article we take a detailed look at freezing orders.
Linklaters
Whilst 2016 was punctuated with the unexpected outcome of the referendum on whether the UK should remain in the European Union, developments in financial regulation have nonetheless continued apace.
Linklaters
In the same wee,k that Theresa May declared the UK would be leaving the EU Single Market, the government took steps to make UK vehicles more attractive for private funds.
Latest Video
Most Popular Recent Articles
ELIG, Attorneys-at-Law
Communique No. 2017/2 on the Amendment of Communique No. 2010/4 ("Communique No. 2010/4") on the Mergers and Acquisitions Subject to the Approval of the Competition Board ("Communique No. 2017/2") has been published on the Official Gazette on February 24th, 2017 and entered into force on the same day.
Bar & Karrer
Fintech is currently a hot topic in many jurisdictions, particularly when it comes to facilitating innovation in that area from a regulatory perspective.
Erdem & Erdem Law
Since the turn of the millennium, there has been an increase in the variety and use of capital structures of a company.
Dillon Eustace
Ireland has a well-established reputation as a leading funds centre, being home to 6,470 regulated investment funds as of December 2016 according to the Central Bank of Ireland...
Tranio
During the last quarter of 2015, a couple from Denmark was paying interest on their mortgage at a negative rate of -0.0562%.
Moroğlu Arseven
Turkey has taken a series of new measures involving companies and public institutions in the wake of the State of Emergency first declared on 21 July 2016.
Verfides
Private clients and their advisers should be asking themselves (and each other) if they are sufficiently prepared for the Common Reporting Standard ("CRS").
Dillon Eustace
As the clock ticks down towards the 1st March 2017 deadline for implementing the EMIR variation margin exchange requirements, we recap on the main requirements.
Reed Smith (Worldwide)
Last year proved a turbulent year for the FinTech sector. Although the industry continued to boom, the Brexit vote and the election of Donald Trump seem to have caused many investors to pause and reconsider investing in Europe and North America.
Moroğlu Arseven
Certain public companies owned and partially owned by the Turkish Treasury have been transferred to the recently established Sovereign Wealth Fund.
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