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Dentons
Usually every January the European Central Bank (ECB), acting at the helm of the Banking Union's Single Supervisory Mechanism (SSM), publishes its overall compliance assessment...
Dentons
On January 23, 2020, the European Banking Authority (EBA) acknowledged in an Opinion1 (the Opinion) the European Commission's (EC) decision to consider the supervisory and...
Hogan Lovells
In 2019 the non-performing loan (NPL) ratio of the EU banking sector declined to 3%. At the same time, both EU legislators and the European Central Bank (ECB)...
Loyens & Loeff
The directive (EU) 2019/2034 and regulation (EU) 2019/2033 on the prudential requirements of investment firms were published in the official EU journal introducing a new prudential regime for...
Dentons
The three European Supervisory Authorities (ESAs) published joint guidelines on cooperation and information exchange, establishing colleges of anti-money laundering...
Hassans
The European Parliament has approved legislation which will see new rules in relation to the prudential regulation of the majority of EU investment firms, namely the IFD 2019/2034 and IFR 2019/2033.
Matheson
On 5 December 2019 the European Supervisory Authorities (ESMA, EIOPA and the EBA, the "ESAs") published a final report and draft Regulatory Technical Standards ("RTS") ...
Hogan Lovells
We are delighted to send you our latest e-newsletter, setting out recent regulatory developments of interest to financial institutions.
Luxembourg
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') covers two types of banks: universal banks and banks issuing mortgage bonds.
Loyens & Loeff
Which legislative and regulatory provisions govern the banking sector in your jurisdiction?
Malta
GANADO Advocates
Issue no. 10 (January 2020) of the Banking & Fintech Newsletter is now available.
Switzerland
Wenger Plattner
Bei verspäteter Zahlung der Direkten Bundessteuer, welche zwischen dem 1. März 2020 und dem 31. Dezember 2020 fällig wird, ist für diese Zeit kein Verzugszins geschuldet.
Baer & Karrer
In the aftermath of the financial crisis of 2008/2009, Switzerland launched a massive overhaul of its financial regulations.
Froriep
Want to know how third-party funding works and how to best maximise your options in securing third-party funding in case of a dispute?
Turkey
Eryurekli Attorney Partnership
Certain amendments were made on multiple laws concerning Turkish financial markets with the Law No. 7222...
UK
Ropes & Gray LLP
To mark our ten year anniversary in London, the private equity team reflects on ten developing themes since 2010, and provides bold forecasts and predictions for the decade to come.
Herbert Smith Freehills
The Chancellor of the Exchequer delivered the 2020 Budget to Parliament on 11 March 2020. This includes a package of related policy documents
Hogan Lovells
The Financial Conduct Authority (FCA) has published a reminder to firms that, from 9 December 2019, MIFID investment firms and optional exempt firms should use a new form to submit information
Hogan Lovells
The Financial Conduct Authority (FCA) has announced that cohort 6 of its regulatory sandbox is open for applications until 31 December 2019.
Dentons
Green and sustainable lending is now an area of focus for many commercial lenders. This has brought with it the development of voluntary industry standards to help create robust
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