Mondaq Europe: Finance and Banking
GuernseyFinance
Using the framework developed by the UN Financial Centres for Sustainability (FC4S) Network, Guernsey Green Finance, Guernsey's
Walkers
On 27 September 2019, the Central Bank of Ireland ("CBI") published details of a prohibition notice issued to an individual pursuant to the Fitness and Probity regime (the "Prohibition").
Maples Group
The Irish Minister for Finance announced a number of significant Irish property related tax changes on 8 October 2019 in the Irish Budget 2020.
Walkers
Budget 2020, announced on 8 October 2019, has been developed in the shadow of Brexit and influenced by the increasing likelihood of a no-deal outcome.
Chevalier & Sciales
The Law of 16 July 2019 implementing the regulations on EuVECA, EuSEF, ELTIF and MMF (the "Regulations") and amending the RAIF law entered into force on 22 July 2019 (the "Law of 16 July 2019").
KPMG Luxembourg
On 2 September 2019, the CSSF ("regulator") published undated Frequently Asked Questions (FAQ) concerning the Undertakings for Collective Investment and the Alternative Investment Fund Managers.
KPMG Luxembourg
On 28 August 2019, the CSSF ("regulator") published a Frequently Asked Questions (FAQ) concerning the Regulation (EU) 2017/1131 of the European Parliament and of the Council of 14 ...
Chetcuti Cauchi Advocates
The Government of Malta is currently developing a new legislative framework in order to regulate REITs, that will provide the local market with a new investment vehicle that would permit access to the real estate market.
ELIG Gürkaynak Attorneys-at-Law
The rationale of the Proposal is unifying payment practices and addressing the emerging needs in the field of payments.
Esin Attorney Partnership
Tebliğ, 3 Ekim 2019 tarih ve 30907 sayılı Resmi Gazete'de yayımlanmasının ardından yürürlüğe girdi.
Esin Attorney Partnership
The Communiqué entered into force upon its publication in the Official Gazette No. 30907 dated October 3, 2019.
Gurpinar Law Firm
Resmi Gazete'de 09.11.2018 tarih ve 30590 sayılı Kısa Çalışma ve Kısa Çalışma Ödeneği Hakkında Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik yayımlanmıştır.
Gurpinar Law Firm
In the Official Gazette dated 09.11.2018 and numbered 30590, Regulation Amending the Regulation on Short-Time Working and Short-Time Working Allowance has been published.
Bezen & Partners
This short note intends to provide a round-up of key changes in financial legislation in recent months.
Safecall
Their findings highlight the areas where financial services firms are still failing to meet the expectations set out.
MJ Hudson
We know that fund management firms can be insular, particularly in alternatives. Few take the time to consider fully how key stakeholders and counterparties perceive their firm.
MJ Hudson
Every year, MJ Hudson surveys the terms of a broad sample of recently-closed private equity, venture capital and growth capital funds, where we have advised either the fund manager or a prospective investor.
Mayer Brown
What is meant by the words "a mandatory provision of law"? The English High Court recently considered this question in Lamesa Investments Ltd v Cynergy Bank Ltd [2019] EWHC 1877 (Comm).
GuernseyFinance
Following the success of our private-wealth focused trip to South Africa, I am now preparing for the funds roadshow to Cape Town and Johannesburg next week.
Hogan Lovells
The English High Court has given effect to the terms of a loan agreement relieving a financial institution of the obligation to make interest payments,..
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SKW Schwarz
Im Online-Handel werden den Kunden üblicherweise mehrere alternative Zahlungsmethoden (Rechnungskauf, Lastschrift, Kreditkarte, PayPal usw.)
GuernseyFinance
Fund managers are increasingly looking to split fund structures in a bid for effective global distribution with better service and reduced cost
WH Partners
Issuers or any persons acting on their behalf or on their account, are to draw up and promptly update a list of insiders (‘LOI') who have access to inside information ...
Dillon Eustace
This briefing is relevant for all asset managers and AIFMs who intend to market UCITS/AIFs into the UK post Brexit which is currently expected to occur on 31st October 2019.
WH Partners
On the 29 July 2019, ESMA published an updated version of its Q&As on the requirements for submission of reference data under MiFIR, ...
ELIG Gürkaynak Attorneys-at-Law
By way of background, in January 2019, the Capital Markets Board ("CMB") had issued an announcement on its website on the Draft Communiqué on Equity Crowdfunding.
Dentons
Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
Sengun & Sengun ve Ortaklari
1.01.2019 tarih ve 30659 sayılı Resmi Gazete'de yayınlanan Vergi Kanunları ile Bazı Kanun ve Kanun Hükmünde Kararnamelerde Değişiklik Yapılmasına Dair Kanun uyarınca, kira sözleşmelerinde yapılacak artış bir önceki yılın TÜFE ortalaması ile sınırlandırılmıştır.
Mayer Brown
On 14 August 2019 the National Crime Agency (the "NCA") announced that it had obtained account freezing orders ("AFOs") on eight bank accounts containing more than £100 million
SKW Schwarz
The Transposition Act for the Second EU Directive on Payment Services (PSD2) has been in force since January 13, 2018
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