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Gauci-Maistre Xynou Legal |Assurance
As Europe confronts the Covid-19 pandemic and economic upheaval looms large, business continuity plans are essential like never before.
Akin Gump Strauss Hauer & Feld LLP
BaFin, the German financial regulator, issued on 19 March 2002 a clarification statement confirming that the recent prohibitions on establishing and increasing net short positions...
Pinsent Masons LLP
Welcome to the Investment Management Brief, our regular briefing offering an overview of the latest business issues in investment management, including analysis and comment from Pinsent Masons.
Cleary Gottlieb Steen & Hamilton LLP
On 17 March 2020, the French Minister for Economic Affairs announced the Government's intention to adopt a comprehensive package of measures aimed...
Akin Gump Strauss Hauer & Feld LLP
Further bans on all types of short selling have been extended by financial regulators in Austria, Belgium, France, Greece,...
Germany
Mayer Brown
Every day, we receive new information on measures taken by the German Federal Government, the Federal States, the European Union and its institutions.
Italy
Jones Day
The "Cura Italia" Decree introduces a number of urgent measures relating to certain financing transactions to mitigate the adverse economic impact of COVID-19 on individuals, companies, and financial institutions.
Shearman & Sterling LLP
On March 17, 2020, CONSOB, the Italian markets and securities regulator, introduced an outright temporary ban on taking or increasing net short positions...
Luxembourg
Loyens & Loeff
What key reporting and disclosure requirements apply to banks in your jurisdiction?
Loyens & Loeff
The Law of 5 April 1993 on the financial sector, as amended ('Banking Act') – which implements, among others, Directive 2013/36/EU of the European Parliament and of the Council of 26 June 2013...
Malta
Finance Malta
The Malta Financial Services Authority has issued a Circular to the Financial Services Industry in relation to the MFSA's Authorisation Process.
GANADO Advocates
On 25 March 2020, MFSA issued a circular reminding firms of its expectations of the measures that they should have in place regarding complaints handling.
GANADO Advocates
On 24 March 2020, the MFSA issued a circular providing information to the general public on consumer protection measures being taken by the Authority in relation to COVID-19.
GANADO Advocates
In a Public Statement issued by the European Securities and Markets Authority ("ESMA") on 18 March 2020, ESMA acknowledges that it was made aware of the pressure being made on the financial industry
Mamo TCV Advocates
MFSA Extends Regulatory Reporting Deadlines for Credit Institutions.
Mamo TCV Advocates
Amidst the constant unfolding of the situation surrounding the COVID-19 outbreak, the Malta Financial Services Authority ("MFSA") has recently issued a number of circulars targeted
Mamo TCV Advocates
The Financial Intelligence Analysis Unit (FIAU) has on the 16 March 2020 issued a circular informing all subject persons that the deadline for submission of the REQ has been extended.
Switzerland
Baer & Karrer
In the aftermath of the financial crisis of 2008/2009, Switzerland launched a massive overhaul of its financial regulations.
Turkey
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu ("BDDK"), 17 Mart 2020 tarihinde aldığı kararla kredi temerrütlerine ilişkin çeşitli esneklikler sağlamıştı. 18 Mart 2020 tarihli bültenimizde bu önlemleri özetlemiştik.
Esin Attorney Partnership
The Banking Regulatory and Supervisory Authority (the "BRSA") previously issued certain flexibilities on credit defaults in its decision dated March 17, 2020.
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