Mondaq Europe: Finance and Banking
Wolf Theiss
On 7 March 2018 the Bulgarian Competition Protection Commission ("CPC") announced a sector inquiry into the banking sector in Bulgaria covering the period from 2015 to end of 2017.
C.Savva & Associates Ltd
According to data released by the Central Bank, Cyprus investment funds are on the rise. The total assets of investment funds increased by approximately €700 million on a quarterly basis...
Shearman & Sterling LLP
On March 16, 2018, the European Commission opened an exploratory consultation on implementing the final aspects of Basel III into EU law, which will require changes to the Capital Requirements ...
Shearman & Sterling LLP
On March 12, 2018, the European Commission published legislative proposals for a new EU covered bonds framework. The legislative package consists of a proposed Directive ...
Stevens & Bolton LLP
The Payment Services Regulations amends and sits alongside the existing Consumer Rights Regulations 2012.
Shearman & Sterling LLP
Any planning must take into account how relevant forthcoming legal and regulatory changes are likely to affect the firm.
Shearman & Sterling LLP
The European Banking Authority issued an Opinion in October 2017, dealing with a number of policy issues related to the expected relocation of certain businesses from the U.K. into other EU member states prior to Brexit.
Shearman & Sterling LLP
The negotiations have so far proceeded in phases, with phase one being concluded2. It is expected that the transitional arrangements for Brexit will be formalized at a summit scheduled for 22–23 March.
Kramer Levin Naftalis & Frankel LLP
KL Snapshot, published by Kramer Levin Europe, is a bi-monthly newsletter encompassing the latest articles and seminars of the Paris-based lawyers.
Whitney Moore
While acknowledging that the monies had been advanced to the first named defendant by AIB and not repaid, the defendants contended that they had arguable grounds for defence based on, inter alia, their contention that the guarantees provided by the second named defendant were discharged on the refinancing of the facilities.
Whitney Moore
Late last year Mr Justice Barrett delivered a warning to a credit servicing firm in the High Court that they were in "yellow card territory" as a result of their failure to expeditiously prosecute their case.
Arthur Cox
The firms identified for inspection are due to be notified in the coming days.
Maples and Calder
Carty Consistent with a global review of fees by regulators and as part of its on-going supervision of investment funds, the Central Bank of Ireland has indicated that it is to undertake a thematic review of UCITS performance fees.
Arendt & Medernach
Reducing barriers for cross-border distribution of investment funds within the EU, thus reducing the costs of going cross-border, while deepening the single marketing procedure for investment funds...
KPMG Luxembourg
On 6 February 2018, the Chambre des Députés (Luxembourg Parliament) adopted the draft bill 7024 which, besides implementing EU Regulation 2015/751 on interchange fees for card-based payment transactions...
GANADO Advocates
The Commission Delegated Regulation (EU) 2018/389 supplementing the revised Payment Services Directive (PSD 2) with regard to regulatory technical standards (RTS) for strong customer authentication ...
Chetcuti Cauchi Advocates
As one might expect, the operation of stock exchanges includes complex processes that can be costly, time consuming, onerous, and susceptible to risks.
Ozogul Yenigun & Partners
Kefalet sözleşmesi; Türk Borçlar Kanunu ("TBK") m.581 uyarınca, kefilin alacaklıya karşı, borçlunun borcunu ifa etmemesinin sonuçlarından kişisel olarak sorumlu olmayı üstlendiği sözleşme niteliğini taşımaktadır.
Moroğlu Arseven
Turkish residents with no foreign currency income are generally prohibited from making foreign currency loans, either from abroad or from within Turkey.
Moroğlu Arseven
Turkey has updated the leasing financial support scheme which is available to Turkish companies' foreign entities. The scheme offers support for leasing stores, warehouses and offices.
Latest Video
Most Popular Recent Articles
Baker & Partners
At a Breakfast Briefing Event this week, entitled ‘Walking The Tightrope', Baker and Partners provided guidance on current regulatory ‘Hot Topics' to Jersey's compliance industry.
Pinsent Masons LLP
New regulatory technical standards on ‘strong customer authentication and common and secure open standards of communication', which will apply under the EU's second Payment Services Directive (PSD2), ...
Google 'fintech' and you will get nearly 10 million results. Googling 'insuretech' brings up around 136,000. It seems that the techies don't fancy my old industry.
On 7 September 2016, the Financial Conduct Authority and the Prudential Regulation Authority announced new whistleblowing rules for banks, building societies, credit unions and some investment and insurance firms, in response to public demand for greater banking accountability.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
Dillon Eustace
There are many options available to the start up manager to establish a track record and build the scale required to attract capital from key institutional investors across the globe.
Pinsent Masons LLP
The policy forms part of a formal risk management and governance framework for algorithmic trading, published by the PRA for consultation.
Cadwalader, Wickersham & Taft LLP
In December 2017, the UK Financial Reporting Council (the "FRC") proposed revisions to the UK Corporate Governance Code.
Pinsent Masons LLP
The FCA's new webpage contains its ideas for a global sandbox [14.02.02]. Its current sandbox only allows firms to test their ideas in the UK.
Mamo TCV Advocates
The Parliamentary Secretary for Financial Services, Digital Economy and Innovation has issued a public consultation document on the establishment of an Authority to be known as the Malta Digital Innovation Authority ...
Article Search Using Filters
Related Topics
Mondaq Advice Centre (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Font Size:
Mondaq on Twitter