Mondaq Europe: Finance and Banking
Dentons
As a tumultuous 2018 drew to a close, EU policymakers responsible for the direction of the Eurozone, Banking Union and Capital Markets Union issued their policy and supervisory priorities along with various action plans for 2019
GuernseyFinance
Julius Baer was selected as Channel Islands Private Bank of the Year.
GuernseyFinance
The recognition from the federal regulator means that securities listed on TISE can be issued and resold in a more streamlined manner.
GuernseyFinance
Trust Corporation International was proud to be one of the silver sponsors of the inaugural Guernsey Finance Private Wealth Forum held in London earlier this month, chaired by Guernsey Finance's chief executive Dominic Wheatley.
GuernseyFinance
Financial service regulators are increasingly willing to involve themselves in the area of data protection. When they do so, the attitude they take to imposing punishment ought to remind us of a very old legal maxim.
Arthur Cox
ESMA has acknowledged potential difficulties that small financial counterparties will face if EMIR Refit (the proposal to amend EMIR), which will exempt them from the clearing obligation ...
Arthur Cox
Liquidity risk in funds has and continues to be a subject of focus for both national and international regulators/authorities. In April 2018, the European Systemic Risk Board ("ESRB") ...
Arthur Cox
UCITS are currently exempted from having to produce a PRIIPs KID until 31 December 2019. However, agreement has been reached on a proposal to extend this exemption for UCITS ...
Arthur Cox
In March 2018, the European Commission ("Commission") proposed amendments to both the UCITS and AIFM Directives ...
Ogier
The Cayman Islands is one of the most utilised international finance centres (IFC) in the Asian finance industry.
Chetcuti Cauchi Advocates
A reform agenda has been launched by the Maltese regulatory body for financial services, the Malta Financial Services Authority, which identifies a three-year master plan for the stability of financial services in Malta.
Finance Malta
DBRS Ratings GmbH (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high). At the same time, DBRS confirmed the Republic of Malta's Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle). The trend on all ratings is Stable.
Chetcuti Cauchi Advocates
The UK's asset management industry has been raked the highest in the European Union by the HM's Treasury, who has reported that the UK manages an estimate of £8.1 trillion assets servicing clients worldwide.
GANADO Advocates
The Malta Financial Services Authority, inspired by Regulation No 575/2013 and Directive 2013/36/EU has just introduced the regulatory framework for ‘CRR Local Firms' within the Maltese MiFID Investment Firms.
Köksal & Partners
According to the Decision, the Ministry of Treasury and Finance has the authority to make exceptions to this rule.
Köksal & Partners
The Decision 85 of President is published by Presidency of Republic of Turkey on the date of 13.09.2018, in respect of the exchange of the contract prices agreed in foreign currency to Turkish Lira.
Herdem Attorneys at Law
An aircraft financial leasing agreement simply consists of the lessor's debt of transferring all the substantial risks and rewards of ownership concerning the aircraft to the lessee while receiving rental in exchange.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In the middle of February 2019, Brexit continues to be debated between Westminster and Brussels, despite the rapidly approaching deadline for the United Kingdom (U.K.) to leave the European Union (EU) on March 29, 2019.
TMF Group
O cenário dos mercados na América Latina parece forte para 2019. Investidores estão encontrando diversas oportunidades de negócios em muitos países desta região.
TMF Group
El escenario de los mercados en América Latina parece sólido para 2019. Los inversores están encontrando diversas oportunidades de negocios en varios países de esta región.
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