Mondaq Europe: Finance and Banking
Deloitte Cyprus
Applying for a Cyprus Banking Licence is a complex process. Our Banking Licence Application Process brochure provides an overview of the process...
Deloitte Cyprus
Legal persons interested in setting up an EMI need to follow a licensing process as defined by the Central Bank of Cyprus.
Deloitte Cyprus
Our Licensing and Supervision of Payment Institutions brochure provides your organisation with an overview of the process and specifies the information and supporting documentation...
PKF
PKF in its efforts to provide decent and fast banking to its international clientele has established a number of introduction agreements with number of foreign banks and with almost all banks operating in Cyprus.
Walkers
A LO Fund may be established as a sub-fund of a QIAIF umbrella fund structure without restricting the ability of the umbrella fund to have other sub-funds which are not LO Funds.
Matheson
The Financial Services and Pensions Ombudsman Act 2017 (the "Act") was enacted on 26 July 2017.
Dillon Eustace
The Financial Action Task Force ("FATF") has published its Fourth Mutual Evaluation Report on Ireland's anti-money laundering and counter-terrorist financing system ("AML/CTF"), based on its 2012 Recommendations
Dillon Eustace
Following a public consultation on a proposed new minimum competency regime late last year, the Central Bank has published an updated Minimum Competency Code
Arthur Cox
Important changes to the Financial Services Ombudsman (FSO) complaints process have recently come into effect.
Jersey Finance Limited
The number of alternative fund managers marketing into Europe through Jersey's national private placement regimes (NPPRs) continued to rise during the first half of 2017 whilst there has been a strong uptake...
Finance Malta
Malta is experiencing continuous growth and achieving excellent results in financial services.
Bedell Cristin
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or TISE listing sponsor in relation to the majority of new REITs that have been listed on TISE.
Pinsent Masons LLP
Service providers that help other businesses to pool information from different payment accounts on behalf of customers will not be subject to regulation under new UK payment services laws ...
Jones Day
The UK Financial Conduct Authority has released a statement on initial coin offerings.
Clyde & Co
The Repo rate under the LAF has been revised by 25 basis points from 6.25 per cent to 6.00 per cent.
Clyde & Co
The Bank Rate has been adjusted by 25 basis points from 6.50 per cent to 6.25 per cent with effect from August 02, 2017.
Pinsent Masons LLP
The UK will not accept protectionist agendas from the EU on financial services regulation, chancellor Philip Hammond has said.
Dentons
The National Bank of Ukraine simplified requirements for raising loans from international financial institutions
Dentons
Продовжуючи заходи з лібералізації валютного регулювання, Національний банк Укр&
Sayenko Kharenko
Effective from today, 13 September 2017, the National Bank of Ukraine (the "NBU") has introduced the following changes relaxing certain currency control restrictions and simplifying procedures....
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ADMD
There are some similar implementations between immovable pledges in the Turkish Civil Code and non-delivery movable pledges in commercial transactions.
ADMD
Bu kanun ile birlikte ticari işletmelerdeki teslimsiz taşınır rehni bakımından Türk Medeni Kanunu'ndaki taşınmaz rehnine benzer uygulamalar öngörülmüştür.
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
Giambrone
Binary options differ from more conventional options in significant ways as they are a type of options contract in which the payout will depend entirely on the outcome of a yes/no proposition.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Pinsent Masons LLP
Banks should not be required to notify regulators before they engage in material cloud outsourcing arrangements, international law firm Pinsent Masons has said.
ELVINGER HOSS PRUSSEN
Upon withdrawal from the EU, the United Kingdom ("UK") will become a third country under EU internal market regulation.
Pinsent Masons LLP
Clearing houses in the UK will be subject to new formal cybersecurity incident reporting duties under changes likely to be implemented by 9 May next year.
Chevalier & Sciales
Luxembourg financial regulator CSSF has addressed issues raised by the introduction in January 2018 of the European Union's regulation on Packaged Retail and Insurance-based Investment Products and its requirement for such products to provide investors with a Key Information Document.
Roca Junyent Abogados
In our days, large industrial and infrastructure projects may have adverse impact on the environment, as well as on people in general, and, in particular, among other things...
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