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Azerbaijan
GRATA International
According to the Resolution of the Central Bank of the Republic of Azerbaijan #04/2 dated 4 February 2022, the Rules on "Opening, maintaining and closing bank accounts"...
Cyprus
Elias Neocleous & Co LLC
IFLR has published an article written by Senior Associate, Xenia Kalogirou.
CYAUSE Audit Services Ltd
Banking sector quality has dropped to a moderate satisfactory level following the Anti Money Laundering regulations forced by the European Union.
Patrikios Pavlou & Associates
The majority of lenders in Cyprus continue to be credit and finance institutions for locally-based projects, whilst international banks commonly finance larger projects and/or international projects...
European Union
Arendt & Medernach
The CSSF recently issued a press release informing market participants about an EMIR reporting data quality campaign that will be run throughout this year.
Ocorian
For alternative investment fund (AIF) promoters looking to domicile and market their AIF in Europe, outsourcing core alternative investment fund manager (AIFM) functions to a provider of...
Ireland
Maples Group
In the latest issue of the Irish Tax Monitor in Finance Dublin, Andrew Quinn discusses the implications for the taxation of investment funds in the post-BEPS landscape.
Arthur Cox
The Sustainable Finance Disclosures Regulation (SFDR), among other matters, imposes disclosure requirements on financial market participants and...
Arthur Cox
Irish regulated financial services firms (including funds and fund management companies) are required to notify the Central Bank of their "independent" non-executive directors (PCF 2B).
Arthur Cox
The European Commission has announced its proposals to reform the Directive on Distance Marketing of Consumer Financial Services (DMD), which was transposed into Irish law in 2004.
Jersey
Ocorian
Regardless of asset class, the bottom line for limited partner investors (LPs) is having the ability to analyse their investments with as much precision as possible.
Luxembourg
NautaDutilh Avocats Luxembourg
On 12 May 2022, the CSSF published Circular 22/810 on the procedures to be followed by Luxembourg-based undertakings for collective investment in transferable securities (UCITS)...
Wildgen
On 8 April 2022, a bill was submitted to the Chamber of Deputies to implement the reform of the right of establishment as foreseen in the governmental program from 2018 to 2023.
Luther S.A.
Since their appearance in the late 1990s, investment and financing activities using crowdfunding platforms have been subject to fragmented and diverging pieces of regulation throughout the EU and thus impeding access to ...
Turkey
Tunc Firat Dereli
Project Finance Comparative Guide for the jurisdiction of Turkey, check out our comparative guides section to compare across multiple countries
UK
Akin Gump Strauss Hauer & Feld LLP
Issuers of standard listed equity shares and Global Depositary Receipts (GDRs) will now be required to satisfy certain previously issued climate-related disclosure requirements ("Requirements").
Cadwalader, Wickersham & Taft LLP
On May 10, 2022, Prince Charles announced in the Queen's Speech that the Government would bring in new legislation to "strengthen" the UK's financial services industry to ensure that...
Akin Gump Strauss Hauer & Feld LLP
Ahead of The Companies (Strategic Report) (Climate-related Financial Disclosure) Regulations 2022 (the "Regulations") taking effect on April 6, 2022, the U.K. Department for Business, Energy & Industrial Strategy (BEIS)...
Worldwide
GRATA International
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GRATA International
If you are interested in establishing a presence in a new market, restructuring your current operations, or expanding the geographical coverage of your business, the jurisdictions of Caucasus...
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