Most Read: Contributor Ukraine, August 2019
This Article is waiting for corrections.
POPULAR ARTICLES ON: Finance and Banking from Ukraine
The Tort Of Intimidation And Economic Duress: Another High Hurdle For Claimants To Jump?
The High Court recently handed down its decision in Oliver Dean Morley t/a Morley Estates v. The Royal Bank of Scotland plc [2020] EWHC 88 (Ch)
Depositaries, Custodians, Sub-Custodians And Prime Brokers Beware: Pending AIFMD And UCITS Directive Amendments
On 30 October 2018, the European Commission amended1 the Undertakings for Collective Investment Transferable Securities Directive 2009/65/EC (the UCITS Directive)...
Key Regulatory Developments In The EU (January 31, 2020)
The three European Supervisory Authorities (ESAs) published joint guidelines on cooperation and information exchange, establishing colleges of anti-money laundering...
The Month Ahead In Financial Services Regulatory Developments… (February 3, 2020)
Herbert Smith Freehills
In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for February 2020:
Luxembourg Collective Investment Vehicles : Legal Regime And Features In A Nutshell
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up in compliance with the provisions of the amended...
Regulation Round Up - January 2020
Proskauer Rose LLP
The Financial Conduct Authority ("FCA") published a letter, sent to the CEOs of wholesale general insurance (GI) firms, setting out its expectations for them to be...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Upcoming Events
Mondaq Social Media