Mondaq Europe: Finance and Banking
Jones Day
The new Belgian Code of Companies and Associations ("BCCA") which enters into force on May 1, 2019, will significantly impact banking transactions involving Belgian companies.
Hogan Lovells
The new International Financial Reporting Standard 16 Leases (IFRS 16) has taken effect, and the companies using IFRS shall adopt IFRS 16 for accounting periods beginning on or after 1 January 2019.
Shanda Consult Ltd
Wealthy individuals in Islam have often been shying away from investing in gold and other precious metals in order to safeguard their investment portfolio against risks (and not for the purpose of speculation), ...
Dentons
Receivables financiers, lenders taking security assignments over contractual rights, participants in the secondary loan market and others have an interest in:
Intertrust
Last week, the European fund structuring outlook breakfast took place in London, organised by Unquote covering topics such as whether the RAIF has met investor expectations and fund domiciling in an uncertain environment.
Shearman & Sterling LLP
The EU proposals to amend technical aspects of the European Market Infrastructure Regulation (EMIR), known colloquially as ‘EMIR 2.1' or ‘EMIR Refit', have been politically agreed.
GuernseyFinance
In a move aimed at catalysing action on green and sustainable finance, Guernsey Green Finance has launched its 20 for 20 Business Leaders for Sustainable Finance Network.
Dillon Eustace
On 22 March 2019 the European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (the "Regulations") were signed into law.
Appleby
The existence of contingent liabilities is a common feature of corporate accounts. Intercompany guarantees are commonplace amongst large corporate structures ...
ELVINGER HOSS PRUSSEN, société anonyme
stands for Undertakings for Collective Investment in Transferable Securities and designates those investment funds which have been set up ...
ELVINGER HOSS PRUSSEN, société anonyme
The Law on Reserved Alternative Investment Funds dated 23 July 2016 ("RAIF Law")1, introducing a new type of Luxembourg investment vehicle ...
ATOZ Tax Advisers
On 27 March 2019, the CSSF issued a new Circular 19/714 (the "Circular") in order to update its guidelines on the use of cloud computing infrastructure, as presented in its initial circular 17/654.
Intertrust
Revision of the AIFM Directive and Solvency II as well as Environmental Social and Governance concerns and cross-border fund sales do not allow the private equity and venture capital funds any regulatory break.
Arnone & Sicomo
Up to now it is the most popular investment fund among investors and savers.
Dentons
The New Law will replace in full the current Law of 7 July 1994 on export insurance guaranteed by the State Treasury.
Suter Howald Rechtsanwalte
The Federal Act on Financial Services (FinSA) and the Federal Act on Financial Institutions (FinIA) are expected to take effect on 1 January 2020.
Dentons
In our December 2017 article What now for LIBOR in finance documents?, we considered the initial reaction of regulators, industry bodies and market participants to the prospect that LIBOR might no longer exist after 2021.
Gowling WLG
Gowling WLG's finance litigation experts look at a number of cases and issues affecting the lending industry.
Intertrust
The new economic substance laws that came into force in Guernsey and Jersey on 1 January 2019 further demonstrate the islands' compliance in relation to international regulatory issues, ...
Hogan Lovells
We are delighted to send you our latest e-newsletter, setting out developments from 4th to 8th March 2019.
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Anderson Strathern LLP
The Scottish Finance Secretary, Derek Mackay, presented his 2019-20 Scottish Budget this afternoon
Kinanis LLC
Cyprus is dynamically positioning itself as one of the top emerging investment fund centres in Europe.
Walkers
On 19 November 2018, the Central Bank of Ireland (the "Central Bank") published a discussion paper entitled "Outsourcing – Findings and Issues for Discussion" (the "Discussion Paper") containing a summary of key issues and risks identified by the Central Bank requiring prompt attention by industry.
Dentons
Banks, insurers and enhanced solo-regulated firms that will become subject to the Senior Managers and Certification Regime (SMCR)
Clyde & Co
Since 2011, investigations into dividend arbitrage transactions have been and still are ongoing in Germany and, in total, approximately 100 financial institutions are said to be subject to investigations.
GuernseyFinance
A year ago, I was writing my last financial stability contribution in the GFSC's annual report.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
MJ Hudson
In essence, the Pragmatist's Manifesto makes only simple demands on a fund manager.
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