Mondaq Europe: Finance and Banking > Financial Services
A. Karitzis & Associates L.L.C
A new bill proposing the introduction of recovery measures in respect of Social Insurance obligations that has been engineered by the Ministry of Labour, has attracted particular interest as to the financial and ...
A. Karitzis & Associates L.L.C
The Amendment of the Transfer and Mortgage of Immovable Property Law which took effect on the 13th of July 2018 marked a significant turning point for the process of foreclosures in Cyprus as it provided the legal framework ...
TMF Group
The first quarter of 2019 saw a drop in ABS issuance, predominantly due to the new EU Securitisation Regulation
Appleby
It is certainly unlikely.
Appleby
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Maples Group
Throughout 2019, the Central Bank of Ireland (the "Central Bank") has been turning up the dial on the need for Regulated Financial Service Providers ("Firms"
Hogan Lovells
In line with the priorities set out in its FinTech Roadmap, last month, the European Banking Authority (EBA) published a report on the impact of FinTech on the business of payment
Walkers
We are frequently asked about the requirements of the TISE Listing Rules in relation to a change in directors of issuers listed on TISE.
Appleby
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
Ogier
Trustees are appointed to safeguard funds in a trust, and are duty-bound to act in the best interests of the beneficiaries. While most trustees will carry out their duties conscientiously, occasionally there is mismanagement.
Appleby
There are distinguishing characteristics between charity (which tends to focus on the relief of a particular social problem) and philanthropy
Ogier
On 2 August 2019, the Luxembourg Supervisory Authority of the Financial Sector (CSSF) published press release 19/41 in respect of the opening of its online portal
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Eryurekli Attorney Partnership
Mevcut değişiklik ile finansal sektörde mali şeffaflığın artırılması ve bankaların kredi müşterilerine ait güncel verilere daha kolay ulaşması amaçlanmaktadır.
Hogan Lovells
Last month, the Bank of England and Financial Services Act 2016 (Commencement No 6 and Transitional Provisions) Regulations 2019 came into force
Norton Rose Fulbright Canada LLP
On 14 August 2019, the European Central Bank (ECB) published an article on its website calling on banks to step up their preparations for a no-deal Brexit at the end of October 2019.
Norton Rose Fulbright Canada LLP
On 14 August 2019, the FCA published two protocols in relation to lessons learned reviews commissioned by the non-executive directors of the FCA following the appointments of John Swift QC
Dentons
Having a Power of Attorney in place means peace of mind in the event of illness or accident leaving you unable to deal with your own affairs, your attorneys have authority to deal with matters on your behalf.
Herbert Smith Freehills
In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation for August 2019.
Dentons
Відповідно до повідомлення Міністерства Фінансів України, 8 серпня 2019 до Де&
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MGC Legal
5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Withers LLP
Jeremy Arnold outlines the concept of a family office and what it does, highlighting the fact that it can come in many shapes and sizes, is largely dependent on what the family is trying to achieve and the asset base.
Withers LLP
Jeremy Arnold discusses the choices available to a family office as to how it chooses to manage investments on behalf of a family which may vary from a ‘light touch' approach to much more heavily invested, requiring a much higher skill set.
Mayer Brown
The UK Government has published draft legislation under which the UK tax authorities will move up the creditor hierarchy in English insolvency proceedings in respect of certain taxes paid by employees and customers.
Shepherd and Wedderburn LLP
Despite significant concerns raised as to the impact on lending and on recoveries for unsecured creditors in insolvency, including from lenders and R3, the trade body for insolvency professionals...
Intertrust
Cybersecurity seen as biggest tech related risk.
Michael Kyprianou Advocates & Legal Consultants
Working in the crypto and DLT space is like being on an emotional rollercoaster with feelings which range from curiosity, excitement, euphoria, revelation, shock, disappointment,
Walkers
Kate Storey, of Walkers (Guernsey) LLP, explains why Guernsey is perfectly positioned to support the rise of private capital
BASEAK
Regülasyon ve rekabet dünyasındaki tartışmalar Facebook'un Libra'sı sayesinde yakında şiddetlenecek gibi görünüyor.
Dentons
Combating financial crime is a serious issue for firms in the regulated sector and brings with it many challenges for compliance and legal practitioners.
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