Mondaq Europe: Finance and Banking
Penkov, Markov & Partners
Due to its creation in September 2016 the Governing Council of the Bulgarian National Bank adopted Ordinance No. 12 on the Register of Bank Accounts and Safe Deposit Boxes.
Deloitte Cyprus
Global bank structures are changing, and regulators want continuous assurance that banks are well run.
Shearman & Sterling LLP
On October 26, 2017, the US Securities and Exchange Commission, European Commission and the UK Financial Conduct Authority released, in a coordinated manner, a series of significant orders ...
Deloitte
Two months from today, on 13 January, the revised Payment Services Directive (PSD2)1 will come into effect across the European Union (EU).
Jones Day
In July 2016, the Market Abuse Regulation ("MAR") came into effect, introducing detailed requirements for EU listed issuers regarding disclosure of inside information, with a view to fighting market abuse.
Harneys
Cyprus has given full effect to Directive 2014/65/EU, (MiFID II), through the enactment of the Investment Services and Investment Activities and Regulated Markets Law 2017 (New IS Law).
Reed Smith (Worldwide)
On 3 November 2017, the German regulator for the financial sector, the Federal Financial Supervisory Authority ("BaFin"), published a new circular titled Rundschreiben 10/2017 (BA) vom 3. November 2017 – Bankaufsichtliche Anforderungen an die IT (in English: Circular 10/2017 – Regulatory Requirements for IT-Systems – "BAIT").
CBA Studio Legale e Tributario
The purpose of this Newsletter is to (i) provide a brief overview on the concept of "finanziamento fondiario" (being a peculiar type of real estate mortgage loan under Italian law); and ...
CBA Studio Legale e Tributario
The Law also introduces provisions on termination of financial leases.
Arendt & Medernach
Regulation (EU) 2017/1991 amending regulations (EU) No 345/2013 on European Venture Capital Funds (EuVECAs) and (EU) No 346/2013 on European Social Entrepreneurship Funds...
KPMG Luxembourg
The CSSF would like to particularly draw the attention of supervised entities to the use of benchmarks.
KPMG Luxembourg
On 13 October 2017, the Commission de Surveillance du Secteur Financier (the "CSSF") issued Circular 17/671 specifying CSSF Regulation 16-07 on out-of-court resolution of complaints (the "Circular 17/671").
KPMG Luxembourg
On 13 October, the CSSF published Circular 17/670 on the assessment of knowledge and competence in the framework of the MiFID II Directive
Argentarius ETI Management Ltd
The following is corporate news issued by Commonwealth Securitisation PLC (the "Issuer") in respect of the below listed securities issued by the Issuer:
Bar & Karrer
As the distribution and allocation of tokens in an ICO is not explicitly regulated, token issuers can decide on what terms they want to allocate their tokens.
Erdem & Erdem Law
In financing transactions, creditors, especially commercial banks, aim for repayment of loans through the smoothest manner possible.
Pinsent Masons LLP
Some of the plans submitted by UK-headquartered banks wishing to continue to operate in the euro area after Brexit have been criticised as inadequate by financial regulators.
Pinsent Masons LLP
The FCA released a consultation paper (CP17/37) [03.11.17] on Industry Codes of Conduct and Discussion Paper on FCA Principle 5. The FCA are consulting because their "expectations of authorised firms"...
Deloitte
Welcome to the sixth edition of the Deloitte European CFO Survey, an important initiative of the Deloitte EMEA CFO Programme.
Clyde & Co
In July the FCA opened its MiFID II ancillary exemption notification portal.
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PLMJ
Primeira alteração à Lei n.º 78/2017, de 17 de agosto, que cria um sistema de informação cadastral simplificado e revoga a Lei n.º 152/2015, de 14 de setembro
Eryürekli Attorney Partnership
This Legal Alert aims to set out the new role of Takasbank as a securities settlement system operator in accordance with the recent Resolution of Central Bank of the Republic of Turkey published in the Official Gazette on 18 October 2017.
GuernseyFinance
Bitcoin was released in 2009 as a digital currency system via a simple posting to a niche mailing list.
Ivanyan & Partners
One of the most popular and reliable ways to preserve and multiply capitals is investing in residential property.
Baker & McKenzie
Digital currencies pose difficult questions for regulators eager to protect the public but mindful of stifling innovation.
Baker & McKenzie
There now remains a little over three months before MiFID II takes effect on 3 January 2018. Given the international reach and inter-connectedness of global financial markets, it comes as no surprise...
Dillon Eustace
On 14 July 2017, the Department of Finance in Ireland published a MiFID II Feedback Statement on its 2016 public consultation on national discretions under Directive 2014/65/EU and Regulation No 600/2014.
Proskauer Rose LLP
The Prudential Regulator Authority published a policy statement on strengthening accountability in banking and changes to senior managers regime forms.
Carter-Ruck
A new set of regulations has been heavily criticised for putting professions in an impossible position - and at risk of a criminal penalty.
GuernseyFinance
APS was closed to new members on 31 March 1984. As at 31 March 2015 APS had 27,268 members and dependant pensioners, and net assets of £7.5 bn.
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