Mondaq Europe: Finance and Banking
Deloitte Albania sh.p.k
The revised Payment Services Directive (PSD2) is a key regulatory initiative of the European Union that aims to facilitate innovation and competition in the financial services market by creating...
A.G. Erotocritou LLC
NBAD contended that, by virtue of BP's misrepresentation that it was entitled to effect the assignment, the latter was now itself under an obligation to pay NBAD the unpaid amount of the outstanding debt.
S. Evangelides & Partners
On 20 July 2017, the new EU Prospectus Regulation 2017/1129 ("Prospectus Regulation") was entered into force as a wider part of the EU Capital Market Union (CMU) initiative.
Womble Bond Dickinson
The Joint Committee of the European Supervisory Authorities (ESA) has published its final guidelines under the Wire Transfer Regulation (Regulation (EU) 2015/847) in each of the official languages of the EU.
Womble Bond Dickinson
On 16 January 2018, the European Court of Auditors (ECA) published a report on the operational efficiency of the European Central Bank's (ECB) crisis management for banks.
Keystone Law
MiFID II came into force on 3 January, imposing very extensive changes to the regulatory regime for investment firms and other participants in investment markets.
Mason Hayes & Curran
Minister for Finance, Paschal Donohoe signed the European Union (Payment Services) Regulations 2018 into law today. The 2018 Regulations transpose the revised Payment Services Directive ...
GANADO Advocates
Following the approval by the European Parliament on the 26 October 2017 and by the EU Council during November 2017, Regulation (EU) 2017/2402 ...
Kramer Levin Naftalis & Frankel LLP
Le principe de base des ICO, ces levées de fonds assises sur la technologie blockchain, repose sur les tokens.
ISOLAS
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Maples and Calder
A retail investor under PRIIPs is any investor who is not classified as a "professional client" under MiFID II.
Dillon Eustace
As readers will be aware from previous briefings, in March of last year the Central Bank published the Central Bank (Supervision and Enforcement) Act 2013 (Section 48(1)) (Investment Firms)...
Dillon Eustace
In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased.
Maples and Calder
In this article, Nollaig Murphy provides an analysis of the Capital Markets landscape in Ireland and recent legal and regulatory developments.
ELVINGER HOSS PRUSSEN
On 5 January 2018 the CSSF announced in a press release that they are rescinding their standing position in relation to the assessment of the eligibility criteria of non-UCITS open-ended ETFs and other UCIs ...
KPMG Luxembourg
In its September 2017 update, the IFRS Interpretations Committee (IFRIC) published its view on when to classify particular investments as equity under IFRS 9.
Pinsent Masons LLP
The government in the Netherlands has been advised to review the way it intends to implement new EU payment services rules by the country's data protection watchdog.
Deloitte
As electronic communication becomes ever faster and ever easier, and the EU ramps up its Digital Single Market Strategy...
Dentons
Secure Capital SA (SC) was the owner of the entire beneficial interest in a series of notes issued by Credit Suisse (the Notes).
Dentons
A securitisation transaction took place in 2006, the subject of which was cashflows generated by a portfolio of sheltered housing.
Latest Video
Most Popular Recent Articles
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Sales of Capital Market Instruments numbered II-5.2.
ICSA
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.
Eryürekli Attorney Partnership
This legal alert aims to set forth the amendment of Capital Markets Board of Turkey on the Communiqué on Principles Regarding Record Keeping of Dematerialized Capital Markets Instruments numbered II-13.1.
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.
Deloitte
On 23 November, the FCA published a report on the compliance function in wholesale banks. In January this year, the FCA sent a questionnaire to 22 wholesale banks ...
Intertrust
The capital markets business in the Channel Islands is fairly steady and showing signs of picking up. Although there was a marked slowdown in new business post financial crisis...
Boccadutri International Law Firm
From January binary options in the United Kingdom will be officially considered a financial service and no longer a branch of gambling.
Eryürekli Attorney Partnership
This legal alert provides a brief overview of the changes which were adapted by İstanbul Takas ve Saklama Bankası A.Ş. ("Takasbank") and Turkish Capital Markets Association ("TCMA") recently, on November 1 and 2, 2017.
Boccadutri International Law Firm
International laws and regulations regarding the recovering credit exist, but the failure to implement these laws can result in creditors experiencing difficulties.
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