Mondaq Europe: Finance and Banking > Financial Services
Schoenherr Attorneys at Law
he approach of the EU is clear: AML prevention will be strengthened and AML requirements in the financial sector will rise.
BM Morrison Partners LLC
On 10 June 2019, the Chamber of the Republic of Azerbaijan for Regulating Financial Markets (FIMSA) passed the Rules for Opening, Maintaining, and Closing Bank Accounts.
Elias Neocleous & Co LLC
The timing of the seminar was particularly apt given the trade and financial opportunities that will exist for Cyprus as a result of BREXIT.
Antoniou McCollum & Co. LLC
On 29 March 2017, the United Kingdom notified the European Council of its intention to withdraw from the EU under Article 50 of the Treaty on the European Union (TEU).
Herbert Smith Freehills
The FCA has updated the draft transitional direction and draft prudential transitional direction (with explanatory note) under its Temporary Transitional Powers (TTP). Key updates include
KPMG Luxembourg
What does the proposed EU Taxonomy mean? And more importantly, what might it mean for the sector in which you are doing business?
Kramer Levin Naftalis & Frankel LLP
Le 14 septembre 2019, les mesures phares de la DSP 2 devaient entrer en application : mais en guise de grand moment, cette date marque,
Walkers
Budget 2020, announced on 8 October 2019, has been developed in the shadow of Brexit and influenced by the increasing likelihood of a no-deal outcome.
Arthur Cox
In this series we've touched on some key points relating to the scope of adjudication under the Construction Contracts Act 2013 (the "Act"). We now turn to the broader legal picture and look at how...
Bedell Cristin Cayman Partnership
The Companies (Jersey) Law 1991, as amended (the "Law") has long been recognised as a robust but modern companies law which has adopted a versatile and flexible approach to corporate regulation.
Loyens & Loeff
A digital world calls for digital assets. Investors' interest in equity tokens as a new way to invest and get ownership in a company is on the rise
Hogan Lovells
The Directive on undertakings for collective investment in transferable securities ("UCITS") is 34 years old. The Directive on alternative investment funds managers ("AIFM")
Hogan Lovells
The LMA Early Evening Seminar at Hogan Lovells Amsterdam on 1 October 2019 explored some trends in the leveraged finance market, with reports of a very healthy Dutch market
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
Gurpinar Law Firm
Pursuant to Article 16 of the Law on the Protection of the Personal Data No. 6698, real and legal persons process personal data must be registered to the Registry of Data Controllers.
MJ Hudson
We know that fund management firms can be insular, particularly in alternatives. Few take the time to consider fully how key stakeholders and counterparties perceive their firm.
MJ Hudson
Every year, MJ Hudson surveys the terms of a broad sample of recently-closed private equity, venture capital and growth capital funds, where we have advised either the fund manager or a prospective investor.
Mayer Brown
What is meant by the words "a mandatory provision of law"? The English High Court recently considered this question in Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm).
MJ Hudson
Competitive bidding processes, once the preserve of big buyouts, are now a feature of M&A transactions of all sizes.
Hogan Lovells
The Bank of England (BoE) has published the high level findings of the financial sector cyber simulation exercise that took place on 9 November 2018 (SIMEX 18).
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SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
Dillon Eustace
This briefing is relevant for all asset managers and AIFMs who intend to market UCITS/AIFs into the UK post Brexit which is currently expected to occur on 31st October 2019.
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Sengun & Sengun ve Ortaklari
1.01.2019 tarih ve 30659 sayılı Resmi Gazete'de yayınlanan Vergi Kanunları ile Bazı Kanun ve Kanun Hükmünde Kararnamelerde Değişiklik Yapılmasına Dair Kanun uyarınca, kira sözleşmelerinde yapılacak artış bir önceki yılın TÜFE ortalaması ile sınırlandırılmıştır.
ELIG Gürkaynak Attorneys-at-Law
By way of background, in January 2019, the Capital Markets Board ("CMB") had issued an announcement on its website on the Draft Communiqué on Equity Crowdfunding.
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
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