Mondaq Europe: Wealth Management > Wealth & Asset Management
Democritos Aristidou LLC
The digital technology is an incremental disruptive technology, with exponential growth.
Matheson
On 10 January 2019, the European Commission ("Commission") published a report on the impact of the Alternative Investment Fund Managers Directive ("AIFMD").
Maples Group
On January 21 2019, the Irish Consumer Protection (Regulation of Credit Servicing Firms) Act 2018 (Act) came into force.
Intertrust
Last week, the European fund structuring outlook breakfast took place in London, organised by Unquote covering topics such as whether the RAIF has met investor expectations and fund domiciling in an uncertain environment.
Appleby
It is increasingly hard to "disconnect", whether it be from the barrage of work emails, social media, advertising on websites, or calls on mobile devices.
Walkers
Can the beneficiaries of a discretionary trust require the trustees to terminate the trust and distribute the trust property, in circumstances where a power to add further beneficiaries exists?
Arthur Cox
Welcome to the latest edition of our Asset Management and Investment Funds Legal and Regulatory Update.
Walkers
Ireland Cross-Border Fund Distribution.
Matheson
The second Shareholders' Rights Directive ("SRD II") is due to be transposed into the national law of all EU member states by 10 June 2019.
Dillon Eustace
The FCA issued a release on 27th March confirming the extension of the notification window for the TPR until the end of 11 April 2019.
Dillon Eustace
As readers will be aware, the Securities Financing Transactions Regulation entered into force in January of 2016.
Appleby
It is also usual practice for a liquidator to require the shareholder or beneficial owner of the company to provide him with an indemnity in advance of agreeing to be appointed.
Giambrone & Partners
The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.
Hogan Lovells
Due to the low interest rate climate, the strict Solvency II regime and the unfavorable characteristics of certain legacy insurance products ...
Ergun Avukatlik Burosu
On April 10th, the New Economic Plan, outlining a reform program aiming to enforce new policies and measures to provide a sustainable economic development in Turkey, was announced by the Treasury and Finance Minister.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The U.K. Financial Conduct Authority (FCA) has issued its first antitrust decision since obtaining competition law powers four years ago. The decision is a controversial one. It sets the FCA
Dixcart
The Dixcart Group has over forty-five years' experience in assisting clients to run and manage Family Offices.
MJ Hudson
Welcome to 2019/20 and all that entails.
Giambrone & Partners
The question of inheritance can unwittingly cause rifts and dissension within a family leading to legal challenges and in the worst case, a fractured family.
BCL Solicitors LLP
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
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Ogier
In a judgment of the Royal Court issued on 20 March 2019, In the matter of the B Trust [2019] JRC 035, the Royal Court indicated that delay in bringing an application to set aside
BCL Solicitors LLP
An increasing number of people are finding themselves on the receiving end of summary forfeiture proceedings in the magistrates' court ...
Matheson
On 24 January 2019, the Irish funds industry representative association, Irish Funds, made a submission to the Central Bank of Ireland ("Central Bank") ...
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
Xenios L. Xenopoulos LLC
Cyprus is and has been for many years now an established International Business and Financial Centre because of the incentives, the good infrastructure, and its considerably extensive network of Double Tax Treaties.
Walkers
Ireland Cross-Border Fund Distribution.
Duff and Phelps
In this edition of Regulatory Watch, the experts in Duff & Phelps' Paris Compliance and Regulatory Consulting team, provide a detailed synopsis of the latest news and publications issued by France's Autorité des marchés financiers ...
Playbell & Co
On the 02 November 2018 the Central Bank of Cyprus issued a circular to all credit institutions under its supervision revising the definition of "shell companies"...
Totalserve Management Ltd
The Cyprus International Trust ("CIT") continues to enjoy an increased momentum and demand, not only through the establishment of new trusts but also through having foreign trusts ‘redomiciled' to Cyprus and becoming CIT's.
Giambrone & Partners
The lure of southern Italy has just got that much greater for those people thinking of retiring to somewhere in the sun.
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