Mondaq Europe: Finance and Banking
Kinstellar
On 10 April 2019, a bill for amendment of Bulgaria's Recovery and Resolution of Credit Institutions and Investment Firms Act (the "Bill") was passed on first reading by the Parliament.
Michael Kyprianou & Co LLC
Firstly, I will list the activities which an Authorised Payment Institution is allowed to do.
Kramer Levin Naftalis & Frankel LLP
Le SEPA n'est pas seulement l'Europe des services de paiement que nous connaissons avec les DSP 1 et 2. C'est aussi l'Europe des instruments de paiement (le règlement dit "end date"
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
GuernseyFinance
Substance requirements are becoming so significant that they are now influencing where high net worth individuals are basing family office arrangements, according to new research commissioned by the specialist...
Matheson
Credit providers operating in the areas of hire purchase and finance leasing in Ireland will from 30 June 2019 have new obligations in relation to the Central Credit Register ("CCR").
Maples Group
On 4 February the Central Bank of Ireland ("CBI") issued its 31st Edition of AIFMD Q&A, which includes a new Q&A at ID 1129 on Irish QIAIFs with UK AIFMs.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Intertrust
Introduced in 2011, the Alternative Investment Fund Managers Directive (AIFMD) was developed with a primary objective of improving protection for alternative investors.
Eryürekli Attorney Partnership
Certain amendments were made on the Capital Movements Circular in line with the correspondence of Ministry of Treasury and Finance dated 14 May 2019.
Eryürekli Attorney Partnership
T.C. Hazine ve Maliye Bakanlığı'nın 14 Mayıs 2019 tarihli yazısı doğrultusunda Sermaye Hareketleri Genelgesi'nde değişiklikler yapılmıştır.
Eryürekli Attorney Partnership
President's Decree No. 1106 on collecting Banking and Insurance Transactions Tax from foreign exchange transactions was published in the Official Gazette dated 15 May 2019 and numbered 30775, with immediate effect.
Eryürekli Attorney Partnership
Kambiyo işlemlerinde Banka ve Sigorta Muameleleri Vergisi alınmasına ilişkin 1106 sayılı Cumhurbaşkanı Kararı 15 Mayıs 2019 tarihli ve 30775 sayılı Resmi Gazete'de yayımlanmış ve aynı tarihte yürürlüğe girmiştir.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On March 6, 2019, the Commodity Futures Trading Commission's (CFTC or Commission) Division of Enforcement (Division) published an advisory on self-reporting and cooperation for violations of the Commodity Exchange Act.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The Commodity Futures Trading Commission (CFTC) is considering how smart contract applications on the blockchain implicate its jurisdiction and enforcement authority.
Mayer Brown
There has been a strong surge in recent years of large institutional investors such as state retirement plans and sovereign wealth funds making use of separately managed accounts ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On April 25, 2019, the Commodity Futures Trading Commission (CFTC or Commission) published for public comment proposed amendments to the rules governing swap data repositories (SDRs)
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
Financial institutions and their employees may be subject to the following federal pay-to-play rules: SEC Rule 206(4)-5 for investment advisers; CFTC Rule 23.451
Mayer Brown
The England and Wales Court of Appeal has handed down a judgment which clarifies the circumstances in which a Quistclose trust,
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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.
Consulturk
13 Eylül 2018 tarihinde yürürlüğe giren Cumhurbaşkanlığı Kararı ile Türkiye'de yerleşik kişilerin kendi aralarında yaptıkları bazı sözleşmeler bakımından sözleşme bedeli veya bu sözleşmelerden kaynaklanan ...
Walkers
Please do not hesitate to contact your usual Walkers contact if you have any questions relating to this update and/or the Temporary Permissions Regime more broadly.
Dentons
This Client Alert assesses the most recent updates on the Servicing Directive and the merits of the discussion outlined in the "progress report".1
Dentons
Days ahead of the closing of the EU's legislature period, ahead of the European Parliamentary elections, the EU's "Whistleblowing Directive" was adopted on April 16, 2019.
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
Delivering on the announcement in the Autumn Budget, HMRC issued its consultation "Protecting your taxes in insolvency" on 26 February 2019.
Chambersfield Economides Kranos
Asset management is essential if a company is to maximize the return on investment (ROI) to its shareholders and stakeholders. Despite its importance, however, many numerous companies
GuernseyFinance
A Guernsey lawyer has backed the island's longstanding commitment to China and Hong Kong and said the island is well positioned to be attractive to high net worth individuals in the region
Matheson
On 24 January 2019, the Irish funds industry representative association, Irish Funds, made a submission to the Central Bank of Ireland ("Central Bank") ...
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