Mondaq Europe: Finance and Banking
Dentons
The Czech National Bank issued official set of responses addressing the concept of a worker pursuant to the Czech Act on Consumer Credit.
Baer & Karrer
On 30 November 2018, the Swiss Federal Council passed an ordinance designed to remedy the possible expiry, at the end of this year, of the EU Commission's decision ...
Dixcart
All activities related to that business.
Katona & Partners Attorneys at Law
Jogászaink széleskörű tapasztalattal rendelkeznek a nemzetközi hitelintézeti és pénzpiaci szolgáltatások jogi szabályozása valamint a pénzpiac területén.
Jersey Finance Limited
This scheme adds yet another string to Jersey's bow when it comes to attracting business from overseas.
Intertrust
This week the States of Jersey has approved new legislation that allows Jersey to launch International Savings Plans (ISPs) from 1 January 2019.
Jersey Finance Limited
Students, school leavers, undergraduates and career switchers will have the chance to find out more about the increasingly broad range of career options available across Jersey's finance industry at a festive-themed event this weekend.
KPMG Luxembourg
The increasing appetite for alternative investment products by institutional investors is dramatically changing the asset management industry.
TMF Group
Luxembourg has always been a jurisdiction best known as a domicile for UCITS funds, but it has made remarkable progress to develop its alternative assets offering.
GANADO Advocates
The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)
ELIG Gürkaynak Attorneys-at-Law
Certain limitations and exceptions to this general rule have also been set forth under the amendments to the Decree No. 32.
Moroğlu Arseven
Turkey has announced new rules for its recent restrictions on foreign currency agreements, as well as extended the scope of certain exemptions (more).
Moroğlu Arseven
Turkey's Capital Markets Board has amended its rules for material events to address needs which have arisen in practice.
Moroğlu Arseven
Turkey's Capital Markets Board recently announced new rules for Trade Repositories, including new obligations, activity principles, as well as new rules for membership, operation and audit (more).
Squire Patton Boggs LLP
Where a lender has the absolute discretion to do something under a loan, their position will be protected according to the recent High Court decision in UBS AG v Rose Capital Ventures Limited,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 30, 2018, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency jointly invited comment on a proposed regulation.
Cadwalader, Wickersham & Taft LLP
According to the CFTC, there are now 20 EU-authorized venues that are exempted MTFs or OTFs.
Anderson Strathern LLP
Mr K had two terms loans and one revolving credit agreement with RBS.
Clyde & Co
The Economy, Energy and Fair Work Committee has published their Stage 1 Report on the Damages (Investment Returns and Periodical Payments) (Scotland) Bill.
Shearman & Sterling LLP
On November 19, 2018, the Bank of England published the "Dear CFO" letter sent by its Resolution Directorate to the Chief Financial Officers of relevant entities in financial groups ...
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Göksu | Aydın Attorneys at law
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Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Deloitte Cyprus
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Consulturk
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Altenburger Ltd legal + tax
A debt collection request is a commonly used means for a creditor to interrupt the statute of limitations of a claim and begin debt recovery.
Eryürekli Attorney Partnership
The Ministry of Treasury and Finance issued the Communiqué numbered 2018- 32/52 on 16 November 2018 that revises certain provisions of the Communique numbered 2018-32/34 on implementation of the ban on foreign currency contracts
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Pinsent Masons LLP
Megan Butler, FCA Executive Director of Supervision – Investment, Wholesale and Specialists has written a letter [28.09.2018] to the Women and Equalities Committee.
Dentons
All businesses are at risk of cyber attacks. Having in place appropriate policies and procedures, however, helps to mitigate the risk of a cyber attack.
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