Mondaq Europe: Finance and Banking
Schoenherr Attorneys at Law
The most popular Bulgarian security interests under credit transactions are special pledges, resembling English floating charges.
Elias Neocleous & Co LLC
The countercyclical capital buffer (CCB) was introduced as part of the Basel III regime to help counter cyclicality in the financial system.
Kinanis LLC
The Cyprus Stock Exchange provides to Cyprus and international companies a unique opportunity to list their shares or bonds on the Emerging Companies Market...
Mayer Brown
In early March, we published an article on (High Yield) Bonds – A Growing Trend in the European Energy Sector?, followed by an Update later in the month.
Shearman & Sterling LLP
On June 7, 2018, the European Money Markets Institute announced the planned cessation of three of the current tenors for the Euro Interbank Offered Rate (Euribor).
Katona & Partners Attorneys at Law
DURCHSETZUNG VON FORDERUNGEN - WEGE DER GELTENDMACHUNG - Powerpoint presentation.
Ronan Daly Jermyn
This was the first imposition of a sanction by the Central Bank where there has been a loss of client funds from cyber-fraud as a direct result of the firm's regulatory breaches.
Dillon Eustace
In welcome news for UCITS funds, the Chilean private pension fund regulator (known as the Superintendencia de Pensiones ("SP")) recently clarified that Chilean private pension funds (often referred to as Administradoras de Fondos de Pensiones ("AFPs")) can invest in UCITS funds pursuing "hedge fund-like strategies".
Arthur Cox
Cormac Commins, Partner in our Asset Management and Investment Funds Group, has authored an article for Finance Dublin looking at the past 16 years of ETFs in Europe, how the environment for ETFs has evolved and what can be done to increase flows into European ETFs.
Maples and Calder
The CBI recently published its 2017 annual report. It is essential reading for Irish finance services regulatory advisers, and for any entity with a business presence in Ireland in the banking and financial services sector.
Maples and Calder
In the latest episode of Billions to air on Netflix, Axe Capital's CIO Taylor Mason proposes launching an entirely new strategy emblazoned with ‘ESG' on the cover of the slide deck.
GVZH Advocates
Malta's Parliament has recently approved three bills surrounding blockchain technology and cryptocurrency. These bills were presented by the government in order to instil legal certainty in the sector as well as to address banks' concerns in accepting companies working in the industry.
Bezen & Partners
The Undersecretariat of Treasury has effected amendments to the Regulation on the Procedure and Principles of Obtaining External Financing within the scope of Law No. 4749 (the "Regulation").
Bezen & Partners
The Banking Regulation and Supervision Agency of the Republic of Turkey (the "BRSA") has effected amendments to the Regulation on the Accounting Practices and Financial Statements ...
Bezen & Partners
The Central Bank of the Republic of Turkey (the "Central Bank") has effected amendments to Communiqué No. 2013/15 on Mandatory Reserves. Amending Communiqué No. 2018/2 ...
Deloitte
On 30th April 2018, the PRA published its Policy statement (PS) PS9/18 on Group Policy and Double Leverage, finalising its Consultation paper (CP) CP19/17.
Shearman & Sterling LLP
On June 7, 2018, the Bank of England published a consultation on adopting ISO 20022, the global messaging standard for payments which was first introduced in 2004 by the International Organization of Securities Commissions.
TMF Group
The market's meatiest topics were up for discussion at the 8th annual Creditflux event in London.
Shearman & Sterling LLP
On June 4, 2018, a Commission Implementing Regulation was published in the Official Journal of the European Union, following a consultation by the European Commission in April 2018 which closed on May 15, 2018.
Jersey Finance Limited
This week, Jersey Finance participated and sponsored the 4th Annual Private Equity in East Africa Conference in Nairobi.
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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.
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Hassans
As the owner of a start-up or a crypto investor researching blockchain-friendly jurisdictions, no doubt you have already read numerous articles comparing the various crypto-friendly countries...
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.
TMF Group
In a global environment, Chief Financial Officers are mainly concerned about maximising revenues and reducing costs. But compliance is an ever-present element that will influence your choice of growth strategy – and the outcome.
Travers Smith LLP
In the midst of the global financial crisis, the government took the decision that the much-maligned Financial Services Authority should be replaced with a bifurcated regulatory regime which ensured that larger...
Mishcon de Reya
Following a joint FCA and PRA investigation, James Staley the CEO of Barclays Group has been fined a total of £642,430 for failing to act with due skill ...
Maples and Calder
The Minister for Justice announced on Tuesday (29 May 2018) that a new bill will be drafted to provide further protections for mortgagors facing repossession proceedings.
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