Mondaq Europe: Finance and Banking
Maples and Calder
On 4 May 2018, the CBI published the 30th edition of its AIFMD Q&As. The update concerns Q&A 1083, covering loan originating QIAIFs ("LQIAIFs") and reporting obligations under the Credit Reporting Act
Shearman & Sterling LLP
On October 1, 2018, ESMA published its Annual Work Programme for 2019, dated September 26, 2018.
Shearman & Sterling LLP
On October 1, 2018, following its announcement in August 2018, ESMA published notice of the extension of the prohibition on the marketing, distribution and sale of binary options to retail investors ...
Shearman & Sterling LLP
On October 1, 2018, ESMA published a letter (dated September 26, 2018) from ESMA Chair Steven Maijoor addressed to Valdis Dombrovskis, the Vice President of the European Commission.
Shearman & Sterling LLP
On October 2, 2018, ESMA issued an opinion addressed to EU national regulators on the market size calculation for the ancillary activity exemption under MiFID II.
Shearman & Sterling LLP
On October 3, 2018, ESMA published a decision (dated September 26, 2018) of its Board of Supervisors to withdraw its existing Guidelines for trading platforms ...
Shearman & Sterling LLP
On October 5, 2018, ESMA published an Opinion (dated September 24, 2018) on position limits for U.K. Natural Gas Contracts, for the purposes of the position limit regime ...
Shearman & Sterling LLP
On October 1, 2018, the Joint Committee of the European Supervisory Authorities (i.e., the European Banking Authority, the European Insurance and Occupational Pensions Authority ...
Maples and Calder
On 9 October 2018, HM Treasury published draft Statutory Instruments relating to UCITS and AIFs which are intended to come into effect should a no deal Brexit arise.
Arthur Cox
The Central Bank has introduced changes, effective 9 October 2018, to its fund authorisation/approval and post-authorisation requirements for UCITS and Retail Investor AIFs
Arthur Cox
The new EU Securitisation Regulation will apply from 1 January 2019.
Arthur Cox
The new EU Securitisation Regulation will apply from 1 January 2019.
Dillon Eustace
The MiFID Reporting Requirements set out a non-exhaustive list of the regulatory reports that MiFID firms are required to submit to the Central Bank on a periodic basis
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") has issued revised guidance (the "Guidance") on the use of financial indices by UCITS. A copy of the Guidance can be found here.
Arendt & Medernach
ISDA, the International Swaps and Derivatives Association, is planning to amend certain "floating rate options" in the 2006 ISDA Definitions.
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 ...
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 ...
MGC Legal
According to the Article 138 of the Code of Obligations No. 6098, "An extraordinary situation which is not foreseen by the parties at the time of the contract and which is not expected to be anticipated, ...
Nazali
Les contrats de services établis par les résidents turcs dans le cadre des activités accomplies à l'étranger.
Nazali
The regulations in the aforementioned Communique are summarized as below.
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AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
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.
Clyde & Co
In recent years the financial technology (fintech) sector has become one of the fastest growing sectors in the UK.
MGC Legal
Transaction values and amounts of agreements of sale, purchase, lease, financial leasing, service and to produce work shall be based on Turkish Lira.
Guzeloglu Attorneys-at-law
İhracat bedellerinin yurda getirilmesine ilişkin usul ve esasları düzenlemek amacıyla Hazine ve Maliye Bakanlığı tarafından hazırlanan Türk Parası Kıymetini Koruma Hakkında 32 Sayılı Karara İlişkin 2018-32/48 ...
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
Dillon Eustace
Following President Trump's recent confirmation that U.S economic sanctions on Iran will be reinstated, Muireann Reedy looks at the penalties ...
TMF Group
Good progress - but more needed. In a nutshell, that's the view of the European Central Bank in tackling the level of Non-Performing Loans (NPLs) across the region.
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