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GRATA International
On October 1, 2022, a new edition of the Instruction No. 37, approved by the Board of the National Bank on February 12, 2021, comes into force.
European Union
Arendt & Medernach
The FAQ contains a series of Q&As on key aspects of the application of Article 4 of Regulation (EU) 2019/1156 on facilitating cross-border distribution of collective investment undertakings (the "CBDF Regulation")...
Azmi & Associates
How EU law survives (or not) in the UK post-Brexit: the Financial Services and Markets Bill and the ‘Brexit Freedoms Bill'...
Collas Crill
Group Partner and head of our Jersey-based Funds team Sam Sturrock comments on the appeal of private investment funds in the Channel Islands in the latest edition of BL Global's Business...
Guernsey
GuernseyFinance
British astronaut Tim Peake has been confirmed as the keynote speaker at this year's WE ARE GUERNSEY Private Wealth Forum.
Italy
Macchi di Cellere Gangemi
The recent decision of the Banking and Financial Arbitrator ("ABF") No. 9238 of 14 June 2022 addresses the issue concerning the possibility for a guarantor to withdraw from an omnibus-type guarantee...
Jersey
Collas Crill
Demand for private investment funds is expected to double over the next two years. Comments from Group Partner, and Head of Funds in the Corporate, Finance and Funds team in Jersey...
Luxembourg
Arendt & Medernach
The 2022 Guidelines build on the text of a prior version issued by ESMA back in 2018 (the "2018 Guidelines"). They now specify how to integrate sustainability factors, risks and preferences into institutions' organisational
Malta
Finance Malta
The main objectives of the Payment Services Directive (EU) 2015/2366 (PSD2), transposed under Maltese law by inter alia the Financial Institutions Act, Chapter 376 of the Laws of Malta (FIA), were mainly to create a safer ...
Finance Malta
The European Securities and Markets Authority ("ESMA") recently updated its question and answer document on the Market Abuse Regulation ("MAR"). The updated document...
Switzerland
Lenz & Staehelin
Against the background of international developments, especially in the European Union, the Swiss government's stated objective is to align with the highest international sustainability...
Turkey
Esin Attorney Partnership
Türkiye Cumhuriyet Merkez Bankası ("TCMB"), 10 Şubat 2020 tarih ve 31035 sayılı Resmi Gazete'de yayımlanan 2020/4 sayılı Bankalarca Ticari Müşterilerden Alınabilecek Ücretlere İlişkin...
Esin Attorney Partnership
The Central Bank of Turkey ("CBRT"), amended the Communiqué No. 2020/4 on the Procedures and Principles Regarding Fees that Banks Can Charge Corporate Clients (the "Communiqué").
UK
Humphreys Law
On 15 September 2022, HLaw's Natalya Vilyavina and Sanya Bhambhani attended Stratulat Albulsecu's 10th anniversary event at LOFT Diplomat in Bucharest, Romania.
Norton Rose Fulbright
The FCA has spoken - the market has until the end of March 2023 to stop using synthetic sterling LIBOR for 1 and 6 month periods. That just leaves 3 month synthetic sterling LIBOR in play.
MJ Hudson
The Financial Conduct Authority (FCA) has released important information on new rules for the promotion of marketing high-risk investments.
Kemp IT Law
The use of electronic payment systems has risen exponentially in recent years, and simultaneously, the use of cash has declined.
Norton Rose Fulbright
As the attention of the world has been drawn to climate change and sustainability in recent years, one instrument has risen to prominence in the loans world: the sustainability-linked loan (SLL).
Worldwide
Ropes & Gray
Business restructuring partner Matthew Czyzyk, finance partners Aditya Khanna and Alex Robb, and business restructuring associate Natalie Raine and I recently authored an article...
Ocorian
The study, by the leading provider of fund administration services, found that institutional investors predict most of this growth will come from Europe, closely followed by North America.
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