Mondaq Europe: Finance and Banking
Pinsent Masons LLP
The European Commission is considering whether to impose a mandatory cap on the fees banks and other payment service providers should be allowed to charge when processing cross-border transactions in currencies other than the euro.
Schoenherr Attorneys at Law
On 13 July 2017, the High-Level Expert Group ("HLEG") on Sustainable Finance published its interim report ("Interim Report") setting out concrete steps to create a financial system...
Boccadutri International Law Firm
Once frozen, the bank accounts should not be cancelled whilst the judicial authority's decision is pending.
Kramer Levin Naftalis & Frankel LLP
Paris partner Hubert de Vauplane's article "Which regulation for ICOs" appeared in the July 2017 issue of the French publication Revue Banque.
Arthur Cox
The Department of Finance has published its Feedback Statement on its 2016 MiFID II Consultation.
Dillon Eustace
The Central Bank Act 1942 originally provided the Central Bank with powers to hold inquiries into suspected breaches of central bank and financial services regulations ("the Central Bank Regulations")...
Walkers
The Department of Finance (the "DOF") has in the past week produced a feedback statement (the "Statement") on the public consultation it previously ran on the Irish implementation of MiFID II.
Maples and Calder
The Central Bank of Ireland has issued an interesting discussion paper that examines the issues of digital delivery of financial services and how that interacts with the Consumer Protection Code...
Maples and Calder
The Central Bank has issued a Brexit FAQ document providing general information to financial services firms who are considering relocating their operations from the UK to Ireland.
Maples and Calder
From 1 January 2018 (subject to some transitional provisions), the EU Benchmark Regulation will apply the following requirements to any EU fund using a benchmark to measure performance:
Jersey Finance Limited
The recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate.
Jersey Finance Limited
TV personality Reg Varney became the first person to withdraw cash.
KPMG Luxembourg
On 6 July 2017 the CSSF published an updated version of its Frequently Asked Questions (FAQ) document on alternative investment fund managers (AIFM) and created a FAQ for SIFs and...
KPMG Luxembourg
On 6 July 2017 the CSSF published the updated versions of its Frequently Asked Questions (FAQ) documents on the UCI Law.
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
Pinsent Masons LLP
Banks did not owe a common law duty to their customers to ensure that compensation for allegedly mis-sold interest rate hedging products (IRHPs) was properly calculated under a redress scheme...
Pinsent Masons LLP
The UK House of Lords EU financial affairs sub-committee has begun a new inquiry into the future of financial regulation and supervision following Brexit.
K&L Gates
As the U.S. currently assesses the Financial Choice Act and other changes to its payments laws, it's helpful to consider the approach taken in Europe
Duff and Phelps
In this edition of Regulatory Focus, Duff & Phelps provides a synopsis of the FCA's latest news and publications issued in April 2017.
Pinsent Masons LLP
Banks and other major providers of current account services will be required to publish data on the number of major operational or security incidents that they have experienced, under new plans...
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Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Giambrone
Binary options differ from more conventional options in significant ways as they are a type of options contract in which the payout will depend entirely on the outcome of a yes/no proposition.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Ictem Legal
These limitation clauses often arise from the need to control or prevent an outsider to acquire shares and reflect a protective measure introduced by existing company shareholders against outsiders.
PwC
The local banks are highly active and have high appetite in financing Turkish CP&I investments.
AYA Law
Capital Increase Through Capital Subscription In Joint Stock Companies And Limited Liability Companies.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
WilmerHale
This is our second Alert on the Brexit negotiation, which started on Monday, June 19, 2017. Having outlined the EU's opening position, we now turn to that of the United Kingdom.
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