Mondaq Europe: Finance and Banking
Jones Day
On 6 February 2017, Belgium's financial regulator (Belgian Financial Services and Markets Authority ("FSMA")) moved to fortify the protection of investors, publishing a position paper...
Michael Chambers & Co
The Leasing Law (72(I)/2016) entered into force on 28 April 2016.
Jones Day
This is a minor revolution for the French bond market.
Jones Day
The French sovereign issuance was fully allocated with total bids for more than €23 billion at midday on the day of issuance.
Carey Olsen
The registered fund regime offers a significantly faster approval process than that of authorised funds (other than QIFs): three days for RCIS Funds and one day for PIFs, relying in each case upon increased due diligence expectations on the part of the fund's administrator.
Walkers
Alternative A is set out under Article XI of the Aircraft Protocol to the Cape Town Convention.
Arthur Cox
The CCF is one of a range of fund structures available to asset managers wishing to establish a regulated Irish fund. CCFs are tax transparent for investors which makes them...
Dillon Eustace
The status of a judgment mortgage as against an executed charge that was registered later in time in the Property Registration Authority has been clarified by Keane J. in Larianov Foundation v...
Ogier
From a structuring perspective, infrastructure funds are most frequently established as either a limited partnership or a limited company.
Mourant Ozannes
Dan Birtwistle talked through the key features of the new draft Jersey Private Fund guide. The guide describes the policy and requirements of what we think will be a very attractive, harmonised...
KPMG Luxembourg
Luxembourg's investment management industry has a new buzzword, a new obsession, a new battlefield: MiFID II.
Finance Malta
Minister for Finance Prof. Edward Scicluna reiterated that Malta, as a member of the EU, is a financial and tax jurisdiction which has successfully undergone various routine due diligence...
Bar & Karrer
The financial crisis of 2008/2009 triggered a wave of new regulations in Switzerland in recent years.
Moral Law Firm
The General Annunciation on Law on Restructuring of Some Receivables numbered 6736 Serial No: 1 has explained the article 7 titled "Acquiring Some Assets to National Economy" of ...
Deloitte
Financial regulators are playing a large part in pushing this forward, with 2016 and 2017 seeing a flurry of new rules and heightened expectations for how FS firms manage their cyber resilience.
TLT Solicitors
On 18 April 2017, the FCA published its Mission and Business Plan for 2017/18.
TLT Solicitors
Welcome to TLT's Busy Lenders' Monthly Round-up. Each month we summarise the latest news and developments in retail mortgage lending and regulation.
Pinsent Masons LLP
Not every over-the-counter (OTC) traded financial instrument will be subject to tougher transparency and transaction reporting requirements, the ESMA has confirmed.
Jones Day
On 14 February 2017, the FCA published two papers as a part of this review.
Jones Day
On 1 March 2017, the FCA published a consultation paper proposing a number of policies aimed at improving the information made available to investors during the initial public offering ("IPO")process.
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Pinsent Masons LLP
ANALYSIS: At least three companies have announced their intentions to float on the UK markets since 18 April, the date that prime minister Theresa May announced an early UK general election.
Kramer Levin Naftalis & Frankel LLP
During the year 2016, French regulation of alternative finance, including the crowdfunding regime established two years ago, has been liberalized in important ways.
Erdem & Erdem Law
Pursuant to the Law on the Establishment of the Turkish Wealth Fund Management Joint Stock Company and on the Amendment of Certain Laws numbered 6741...
Pinsent Masons LLP
The vast majority of financial firms are providing suitable advice to clients on pensions and investments, but concerns around disclosure remain, the regulator has said.
Pinsent Masons LLP
The European Commission has proposed reforms to the European Market Infrastructure Regulation (EMIR) to create "simpler and more proportionate rules" for over-the-counter (OTC) derivatives.
TLT Solicitors
The High Court recently considered the scope for argument that a bank owed a duty to advise its customer, this time in the context of the sale of four interest rate derivative products.
Erdem & Erdem Law
Ensuring that the capital markets operate in a fair, trustworthy, efficient and stable manner, and enabling investors to reach complete and precise information, is significant for capital markets...
Pinsent Masons LLP
A new EU cybersecurity action plan should be developed which specifically addresses the cyber risks of using APIs (application program interfaces) for financial services data sharing...
Maples and Calder
What are the main trends/significant developments in the lending markets in your jurisdiction? There are two key trends. First, a resurgence in property-based lending by banks and alternative lenders.
Bezen & Partners
Following the decision of the Council of Ministers dated 20 July 2016 on the state of emergency, certain laws, decree laws and communiqués were enacted for the purpose of maintaining national security.
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