Mondaq Europe: Finance and Banking
Kramer Levin Naftalis & Frankel LLP
Paris consultant Thierry Bonneau authored an article titled "Can Financial Regulation Help Investors to Achieve the United Nations'
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
GuernseyFinance
Guernsey is proposing to adopt limited liability companies (LLC) in a move intended to enhance the island's competitive position in the United States.
GuernseyFinance
In an interview for HFM's Guernsey 2019 Special Report, Ogier Partner Craig Cordle provides his views on the current state of the funds environment in Guernsey,
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
Maples Group
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
Matheson
A statutory instrument published in the Official Gazette on 30 August 2019 – the Credit Reporting Act 2013 (Section 20) (Verification of Identity of Credit Information Subjects)
Arthur Cox
Fund liquidity looks set to remain a regulatory and supervisory priority at both domestic and EU level over the coming year.
Dillon Eustace
Earlier this week, the Central Bank of Ireland (the "CBI") published its Consultation Paper 130 on the regulatory framework that it proposes to establish regarding rules
Ogier
Like any other undertaking which has a real presence in Jersey, a family office will need to consider whether a business licence is required for its operations prior to it setting up in Jersey.
KPMG Luxembourg
Introduced in Luxembourg in 2016, the Reserved Alternative Investment Fund (RAIF) offers a simpler set-up and quicker time to market than its regulated counterparts.
Intertrust
The law will be effective as from the date of withdrawal from the European Union if no deal is agreed.
Arendt & Medernach
Historically, IBORs proved to be prone to manipulations.
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
Noerr
The new Federal Law No. 265-FZ dated 2 August 2019 (the "Law 265-FZ") provides for notable changes in the Russian currency control legislation.
Mandaris
The scores were then aggregated as a composite index using a qualitative and expert-based assessment in order to form the final country ranking.
ELIG Gürkaynak Attorneys-at-Law
This article is focused on how the forward looking statements should be processed by issuers as per the Communiqué.
Dentons
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
Withers LLP
Withers' Financial Regulatory team has secured victory for their client Andrew Tinney, a former senior banker in a long-running investigation by the Financial Conduct Authority
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
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Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Mayer Brown
The EU Securitisation Regulation became applicable in the UK from 1 January 2019 to all securitisations, other than securitisations existing prior to that date to the extent that they are grandfathered.
Withers LLP
Jeremy Arnold outlines the concept of a family office and what it does, highlighting the fact that it can come in many shapes and sizes, is largely dependent on what the family is trying to achieve and the asset base.
GuernseyFinance
In an interview with HFM for its Guernsey 2019 Special Report, Dave Sauvarin of Northern Trust discusses how the island is responding to key global market trends impacting the fund industry.
Withers LLP
Jeremy Arnold discusses the choices available to a family office as to how it chooses to manage investments on behalf of a family which may vary from a ‘light touch' approach to much more heavily invested, requiring a much higher skill set.
ICSA
With regulators being the ‘public champion' for new data technologies, this paper explores the automation of regulation and compliance and areas
Baer & Karrer
The establishment and operation of Alternative Investment Funds ("AIFs") (and their managers) is governed by the Federal Act on Collective Investment Schemes of 23 June 2006
Dentons
More than six years after the range of IBOR scandals and a series of reform proposals the adoption of the "Regulation on indices used as benchmarks in financial instruments
McCarthy Tétrault LLP
On June 4, 2019, the United Kingdom Financial Conduct Authority (the "FCA") published its policy statement PS19/14 (the "Policy Statement") following responses to its July 2018 consultation paper CP18/20
Esin Attorney Partnership
Bankacılık Düzenleme ve Denetleme Kurumu, Bankaların Kredi İşlemlerine İlişkin Yönetmelik'te değişiklik ("Değişiklik") yaptı.
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