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...
Wolf Theiss
Under Bulgarian law, an enterprise pledge is a form of floating charge over all assets forming part of the enterprise.
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.
Pinsent Masons LLP
EU regulators have set out proposals to restrict or prohibit the marketing or sale of certain contracts for difference (CFD) financial products to non-sophisticated investors.
Shearman & Sterling LLP
On January 9, 2018, ESMA announced that it will delay the publication of data for January 2018 on the double volume cap mechanism introduced by the Markets in Financial Instruments Regulation from January 3, 2018.
Shearman & Sterling LLP
On January 11, 2018, ESMA published a Thematic Report, following its supervisory review of the current fee structures in the credit rating and trade repository industries.
On the 13th January 2018, the Second Payment Services Directive ("PSD2") came into effect across the European Union.
Solidum Re Director Cedric Edmonds said the trade was created, executed and confirmed on the ILSBlockchain in a matter of minutes.
Mason Hayes & Curran
2017 saw many initiatives being taken at national and European level to counter the potential impact of Brexit. We review some of the actions driving the current Brexit contingency plans.
Mason Hayes & Curran
A decade after the dark days of the crisis, the Irish banking industry has significantly restored its reputation.
Maples and Calder
A retail investor under PRIIPs is any investor who is not classified as a "professional client" under MiFID II.
KPMG Luxembourg
The Insurance Distribution Directive (IDD) is to insurance what MiFID is to investments. It repeals the directive on insurance mediation and regulates specific insurance-based investments, including inducements.
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.
Moroğlu Arseven
The minimum compensation amount which creditors can claim for recovery cost has also increased from 150 to 185 Turkish Liras.
Travers Smith LLP
This article considers how certain alternative investment funds (currently those managed by a manager authorised under the Alternative Investment Fund Managers Directive and potentially...
Brodies LLP
On 19 December, the Scottish Law Commission ("SLC") published its three-part report on the reform of moveable transactions.
In November 2017, the Board of the Judicial Committee of the Privy Council (the Board) gave judgment on an appeal against, inter alia, liability under a commercial loan ...
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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.
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.
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 ...
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.
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