LATEST ARTICLES
Guernsey
Carey Olsen
Registered funds are one of the three types of Guernsey funds.
Hungary
Schoenherr Attorneys at Law
CSR, CSRD and now CSDDD: so many abbreviations have appeared over the last years in the context of sustainability. Sometimes referred to as the "European Supply Chain Act"...
Ireland
Maples Group
The Irish Government has published a consultation on the potential introduction of a participation exemption for qualifying foreign dividends from Irish corporation tax from 1 January 2025
William Fry
The Cabinet has approved 29 bills for priority publication and 24 bills for priority drafting Priority legislation includes the Defamation (Amendment) Bill, the Companies...
William Fry
Our Financial Regulation team examines recent developments on the Individual Accountability Framework (IAF) including the Senior Executive Accountability Regime (SEAR) Regulations...
Dillon Eustace
On 8 January 2024, the European Securities and Markets Authority (ESMA) published an updated version of its manual on post-trade transparency (MiFID Post-Trade Transparency Manual)...
Luxembourg
Ganado Advocates
The CSSF published Circular CSSF 24/856 on investor protection in the event of a NAV calculation error, non-compliance with investment rules, and other errors ("Circular 24/856")...
Malta
Finance Malta
DORA (the Digital Operational Resilience Act or Regulation 2022/2554) and the DORA Amending Directive (Directive 2022/2556) shall apply...
Ganado Advocates
DORA represents a significant milestone in the EU's efforts to strengthen the cybersecurity and operational resilience of financial entities.
Ganado Advocates
The Maltese Parliament has just approved updates to the Virtual Financial Assets Act (Chapter 590, Laws of Malta) ("VFA Act") to ensure further alignment...
Turkey
Gun + Partners
With the amendment made to the Communiqué on the Decree numbered 32 Regarding the Protection of the Value of the Turkish Currency (the "Communiqué"), effective as of April 21, 2022...
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
Sosyal Güvenlik Kurumu Başkanlığı Sigorta Primleri Genel Müdürlüğü tarafından 18/04/2024 tarihli Duyuru yayımlanmıştır.
UK
Osborne Clarke
On 12 March 2024, HM Treasury published a near-final version of the Payment Services (Amendment) Regulations 2024, which aim to delay payments processing when there are reasonable grounds to suspect fraud or dishonesty.
Osborne Clarke
The UK Financial Conduct Authority (FCA) has released its finalised guidance on financial promotions on social media, which provides direction for firms and influencers...
Norton Rose Fulbright Hong Kong
On 22 April 2024, the Financial Conduct Authority (FCA) published a speech by its chief executive, Nikhil Rathi, entitled ‘Navigating the UK's Digital Regulation Landscape...
Herrington Carmichael
The FCA regards a client bank as "a name for a list of clients or accounts maintained by someone who provides financial services.
Osborne Clarke
The Financial Conduct Authority (FCA) has updated its rules for authorised UK collective investment schemes, providing additional options, as well as clarifications and corrections...
Herrington Carmichael
In the wake of the global pandemic, there has been a prolific increase in remote and hybrid working among employees...
European Union
Harneys
On 12 April 2024, the European Commission issued a set of much needed FAQs regarding reporting on outgoing transfers related to Article 5r under EU Council Regulation 833/2014.
Arthur Cox
It's an important week from an EU financial services perspective, with the last European Parliament plenary session before the European elections in June 2024.
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