Mondaq Europe: Finance and Banking
Elias Neocleous & Co LLC
On 9 August the CBC published its latest analysis of data on non-performing loans in the Cyprus banking sector, covering the period to 30 April 2018, showing aggregate NPFs and related indicators for the domestic...
Intertrust
Over the last few years, the Cypriot government, the regulator (Cyprus Securities and Exchange Commission "CySec") and stakeholders of the fund industry have developed a strong collaboration.
Elias Neocleous & Co LLC
Cyprus's new law on alternative investment funds, Law 124(I)/2018 has now entered into effect following its publication in the official gazette. The new law repeals and replaces Law 131(I)/2014.
Dentons
On July 25, 2018 the CSSF published a press release 18/25 (the Press Release) addressed to fund managers contemplating to relocate their business to Luxembourg ...
GuernseyFinance
Other regulators involved include the UK's Financial Conduct Authority and the Hong Kong Monetary Authority.
GuernseyFinance
In an era when uncertainty and the unexpected can be relied upon to spoil the best-laid plans, Guernsey is one jurisdiction able to provide a stable, secure base from which to operate...
GuernseyFinance
In the Guernsey Press' Q2 2018 Business Review, Appleby Partner Richard Field examines whether public beneficial ownership registers are incompatible with privacy rights.
GuernseyFinance
Guernsey's relationship with London is mutually beneficial and paramount, Guernsey fiduciary experts are saying ahead of the inaugural Guernsey Private Wealth Forum in the capital on Thursday 8 November.
Dentons
There may be such a thing as bad publicity, but there is no negative interest – at least, as would be payable under an unamended ISDA 1995 Credit Support Annex ("1995 CSA").
Perez Llorca
El supuesto enjuiciado deriva de una entidad que adquiere acciones propias y reduce capital social abonando a los socios un importe superior al de las aportaciones realizadas mediante el reparto de reservas ...
Perez Llorca
En la consulta de referencia, la entidad consultante (C) es una entidad 100% participada por una entidad holding alemana (B), la cual está participada a su vez al 100% por una ETVE española (A).
Perez Llorca
Los responsables tributarios se ven obligados a pagar las deudas de un tercero y por ello pueden impugnar la procedencia de dicha derivación y ...
Perez Llorca
En estos pronunciamientos acumulados el TJUE analiza la adecuación a Derecho europeo de las normas domésticas holandesas en materia de deducción de intereses (C-398-16) ...
Erdem & Erdem Law
On 13.08.2018, the BRSA has announced that a restriction has introduced on the Swap and other similar transactions conducted between the banks operated in Turkey and their foreign counterparties.
Mayer Brown
Parties to an ISDA Master Agreement may choose to enter into a Credit Support Annex whereby one or both parties are obliged to post collateral.
Morrison & Foerster LLP
On July 26, 2018, the Financial Conduct Authority (FCA) of the United Kingdom issued a Call for Input1 in relation to the Packaged Retail and Insurance-based Investment Products ...
Morrison & Foerster LLP
On 7 August, 2018, the UK's Financial Conduct Authority (FCA) announced that it has, in collaboration with 11 other financial regulators and related organisations ...
Brodies LLP
As negotiations between the EU and the UK continue after the publication of the UK's White Paper containing proposals for the future UK-EU relationship, the UK Government is preparing for Brexit.
Field Fisher
As Spotify espouses the merits of direct listings, doing away with the need for underwriters to lock in investors ahead of a company's public float, Brad Isaac, corporate partner at law firm...
Wrigleys Solicitors
In Jadran Dodi? v BANKA KOPER, ALTA INVEST (Case C-194/18), a case from Slovenia, the Court is being asked whether the transfer of financial instruments and other client assets
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Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Shearman & Sterling LLP
On June 12, 2018, the U.K. Payment Systems Regulator published a discussion paper seeking feedback on the use of data in the payments industry.
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.
Dentons
QuickTake – A further step to empower individuals to act against corporate wrongdoings? Or more window dressing?
Dentons
High-profile cyber-attacks with unprecedented sophistication and depth of impact have put cyber-resilience at the heart of supervisory priorities but also financial stability.
Mishcon de Reya
In a busy year for anti-money laundering (AML) policy and legislative developments, the Financial Conduct Authority has published its annual anti-money laundering report for the year ended 31 March 2018.
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
Deloitte
Last Friday, 13 July, marked six months since the revised Payment Services Directive (PSD2) came into effect across the European Union (EU). With this in mind, we[1] have been taking the pulse...
Shearman & Sterling LLP
On July 12, 2018, the European Securities and Markets Authority issued a public statement urging U.K.-based financial institutions to prepare for a hard Brexit.
Shearman & Sterling LLP
On July 12, 2018, the U.K. Government published a White Paper setting out its approach and proposals for a future relationship between the U.K. and the EU.
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