Mondaq Europe: Finance and Banking
Wolf Theiss
The Croatian High Commercial Court rendered a new interesting decision in a long-lasting judicial process between consumers and banks with regard to the validity of CHF denominated consumer loans, ...
Oneworld Ltd
PSP offers online payment solutions that authorize merchants and sellers to accept credit and debit card payments on multiple channels including phone and online store.
Orrick
On January 10, ESMA published its first annual statistical report on the performance and costs of retail investment products in the EU (ESMA 50-165-731).
Squire Patton Boggs LLP
As it stands, the UK will cease to be a member state of the European Union (EU) as of 30 March 2019.
Arthur Cox
On 3 December 2018, the Geo-blocking Regulation came into force across the EU. This Regulation is designed to prevent unjustified geo-blocking and other forms ...
Dentons
On January 7, 2019 the Council or "Consilium" of the European Union, which is part of the EU bicameral legislature and represents the executive governments of the EU's Member States ...
Kramer Levin Naftalis & Frankel LLP
KL Snapshot is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
Ogier
With effect from 1 January 2019 and, in order to address the concerns of the EU Code of Conduct Group, new legislation requiring certain entities to demonstrate economic substance ...
Dillon Eustace
Undertakings in Collective Investments and Transferable Securities ("UCITS")
Dillon Eustace
On 29 October 2018, the Markets in Financial Instruments Act 2018 (the "2018 Act") was enacted.
KPMG Luxembourg
The latest European Family Business Barometer has recently been released, revealing that family businesses are optimistic and are preparing for further growth.
ATOZ Tax Advisers
ESMA puts all firms involved in ICOs on notice, asking them to consider whether they are involved in regulated activities.
Baer & Karrer
On June 15 2018, the Swiss Parliament adopted the Swiss Financial Services Act (FinSA).
Bezen & Partners
The CMB will close the Draft Communiqué for public comment on 4 February 2019.
Nazali
Hukuksal çerçevesi, 1985 yılında çıkarılan 3226 sayılı Finansal Kiralama Kanunu'yla çizilen, finansal kiralama sözleşmelerinin vergilendirmeyle ilgili değerleme hükümleri ve muhasebe kayıt yöntemi Vergi Usul Kanunu'nun mükerrer 290.
Nazali
Sermaye Serbestliği, Dalgalı Kur, Spekülasyon, Mali İşlem Vergisi, James Tobin.
Squire Patton Boggs LLP
Last week, the Financial Conduct Authority ("FCA") published a letter addressed to the CEOs of all regulated firms concerning financial promotions.
Dentons
EBA published final Guidelines on disclosure of non-performing and forborne exposures
Duff and Phelps
During the Autumn Budget 2018, Her Majesty's Revenue and Customs (HMRC) introduced measures affecting non-UK residents and how they are taxed on the disposal of both commercial and residential UK real estate.
Duff and Phelps
We can also assist with a transfer pricing report, if documentation is required to support your filing position.
Latest Video
Most Popular Recent Articles
MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Consulturk
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
ATOZ Tax Advisers
The UCITS has the status of Article 16C of the law on the assessment of income tax
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Pinsent Masons LLP
Legislation has still to be adopted in Spain to implement the EU's second Payment Services Directive (PSD2).
Walkers
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
Anderson Strathern LLP
The Scottish Finance Secretary, Derek Mackay, presented his 2019-20 Scottish Budget this afternoon
Dentons
Counsel Ulvia Zeynalova-Bockin from the Baku office contributed the chapter on Azerbaijan in the recently released first edition of The Virtual Currency Regulation Review.
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Jersey Finance Limited
The value of regulated funds serviced in Jersey has broken through the £300bn barrier for the first time, according to the latest figures to be collated by the jurisdiction's regulator the Jersey
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter