Mondaq Europe: Finance and Banking
A. Danos & Associates LLC
The Alternative Investment Funds Law of 2014 was enacted by the parliament on the 10th of July 2014 and entered into force on the 27th of July 2014.
A. Danos & Associates LLC
Certain activities and services are regulated and can only be provided if a license is obtained. In Cyprus, the governing authority is CySEC which examines applications for such licenses and issues the licenses ...
Maples Group
In our latest update, our Global Registration Services team write about the important new EU developments relating to the cross-border distribution of investment funds under the Capital Markets Union.
ELVINGER HOSS PRUSSEN, société anonyme
On 9 March 2019, a series of modifications regarding the CSSF fees applicable to entities under its supervision became applicable.
Dillon Eustace
The EMIR Refit Regulation will enter into force on 17 June 2019 (that is, twenty days after its publication in the OJ).
GuernseyFinance
Two Guernsey funds have raised £1 billion in a double fundraise.
Matheson
A day after the Central Bank published its Annual Report for 2018, in which it reiterated that it uses its suite of enforcement tools to hold firms and individuals to account
Dillon Eustace
On 12 June 2019, the Central Bank of Ireland announced measures to ban the sale of binary options to retail investors and restrict the sale of contracts for difference ("CFDs").
Dillon Eustace
The judgment in Bank of Ireland v Eteams (International) Ltd (in liquidation) has provided a helpful elucidation of the position of the Irish Courts in interpreting whether receivable sale agreements constitute true sales.
Dillon Eustace
Further to the consultation process initiated by it last year, the Central Bank has now published its Revised CBI UCITS Regulations which set down its domestic rules governing the operation of Irish domiciled UCITS and ...
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 came into force on 1 January 2019
Arnone & Sicomo
Was ist RAIF Luxembourg und wie kann er für Investitionen nützlich sein? Hier finden Sie alle Vorteile.
Intertrust
Alternative assets are set to rise but fragmentation is still a problem for AIFMD, which is soon due for its second iteration.
Ogier
The United Kingdom's Financial Conduct Authority (the FCA) has issued a press release confirming the extension of the deadline for notifications for the Temporary Permissions Regime (the TPR).
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
Rahman Ravelli Solicitors
But Nicola Sharp of business crime solicitors Rahman Ravelli believes the banks themselves need to be examining their conduct.
Reed Smith (Worldwide)
R. Raphael & Sons plc (Raphaels) has received fines totalling £1,887,252 from the FCA and PRA for repeated failings in relation to inadequate systems and controls supporting the oversight
Hogan Lovells
As we reported in our previous blog post in November 2018, from 1 April 2019 the jurisdiction of the FOS has extended
Proskauer Rose LLP
The Financial Conduct Authority ("FCA") published a call for input on its evaluation of the Retail Distribution Review and Financial Advice Markets Review.
Duff and Phelps
Ten years on from the financial crisis, many in the industry are asking whether we are better positioned to prevent the next meltdown from occurring.
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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 ...
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
Dentons
By the time you may have read this the European electorate will have voted in 751 MEPs (which includes the UK's 73 seats).
LBF Partners
Sermaye Piyasası Kurulu'nun II-27.2 sayılı Ortaklıktan Çıkarma ve Satma Hakları Tebliği 12 Kasım 2014 tarihli Resmi Gazete'de yayımlanarak yürürlüğe girmiştir.
Dechert
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
Hogan Lovells
Debt instruments are amended for a range of commercial reasons. It may be to replace references to LIBOR, to change bond restrictive covenants under a consent solicitation
Elias Neocleous & Co LLC
Cyprus Contracts Law, Cap. 149 (as amended) states that a contract may be: made orally; partly written and partly oral; entirely in writing; or even implied by the conduct of the contracting parties.
LBF Partners
Melek yatırımcı, henüz başlangıç aşamasında olan (Start-up) girişimlerin büyümesi ve gelişmesi için onlara sermaye ve bilgi birikimi desteği sağlayan kişidir.
Walkers
Ireland Cross-Border Fund Distribution.
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