LATEST ARTICLES
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Germany
AlixPartners
In jeder Marktphase gibt es Finanzdienstleister, die einen Unternehmensverkauf oder einem Börsengang in Betracht ziehen. Viele dieser Finanzdienstleister sehen sich jedoch mit einer heiklen Frage...
Guernsey
Carey Olsen
The finance industry in Guernsey began over 50 years ago, developing from humble beginnings to become the major international offshore finance centre it is today.
Ireland
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
Dillon Eustace
On 7 March 2024, the Central Bank published a Consultation Paper on the Consumer Protection Code (CP158).
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Walkers
In March, the Council of the European Union published the Alternative Investment Fund Managers Directive (AIFMD II), aimed at harmonising the rules on delegation...
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Matheson
On 28 March 2024, the Deputy Governor of the Central Bank of Ireland ("Central Bank"), Sharon Donnery, gave opening remarks at the third meeting of the Central Bank's Financial Industry Forum
Maples Group
The EMIR framework is about to be updated again as new material reporting requirements come into effect from 29 April 2024
Turkey
Nazali
6 Nisan 2024 tarihli ve 32512 sayılı Resmî Gazete'de Türkiye Cumhuriyet Merkez Bankasınca yayımlanan Türk Lirası Mevduat ve Katılma Hesaplarına Dönüşümün Desteklenmesi Hakkında...
Nazali
6 Nisan 2024 tarihli ve 32512 sayılı Resmî Gazete'de Türkiye Cumhuriyet Merkez Bankasınca yayımlanan Altın Hesaplarından...
Esin Attorney Partnership
Sermaye Piyasası Kurulu ("SPK") 5 Şubat 2024 tarihli duyurusu ile SPK'ya yapılacak başvuruların elektronik ortamda yapılabilmesinin önünü açan "e-Başvuru Sistemi"ni duyurmuştu.
Esin Attorney Partnership
On February 5, 2024, the Capital Markets Board of Türkiye ("CMB") announced the launch of its new electronic system for submissions, known as "e-Başvuru Sistemi".
Kurucuk & Associates
In today's digital age, opening a bank account online has become increasingly convenient and popular. If you're considering opening a bank account in Turkey...
UK
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Akin Gump Strauss Hauer & Feld LLP
The Financial Conduct Authority (FCA) is seeking views on proposed rules that would allow asset managers to opt for bundled payments for third-party investment research, reversing a significant aspect of the UK's implementation of research rules under the Markets in Financial Instruments Directive (MiFID II).
Gowling WLG
Join us for the latest episode of The Space. This week, we're joined by Navin Prabhakar, partner in our Banking and Finance team to hear about his role.
European Union
Loyens & Loeff
Compliance professionals operating within European financial markets face a dynamic landscape of regulatory changes, often occurring rapidly and in succession.
PwC Legal Germany
After a year in the making, the Single Resolution Board (SRB) used its annual conference on 13 February 2024 to announce (i) that the Single Resolution Fund...
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