Mondaq Europe: Finance and Banking > Financial Services
Oneworld Ltd
Alternative Investment Fund Manager Cyprus can offer specific advantages to non EU fund managers wishing to raise capital in Europe, as well as to develop a presence in the European market to benefit from ...
Oneworld Ltd
Cyprus, an EU member country, has set its sights on becoming a fund and asset management centre of excellence, and with the requisite legislation and increasing inflows of foreign investments, the country is well on its way.
ELVINGER HOSS PRUSSEN, société anonyme
Newsletter May 2019
Arendt & Medernach
Financial counterparties ("FCs") and non-financial counterparties ("NFCs") should now assess whether they are ready.
P+P Pollath + Partners
On 21 May 2019, the German Federal Ministry of Finance published its long-awaited circular on the German Investment Tax Act in the version effective from 1 January 2018 ...
With an environment that helps business to flourish and a lifestyle that helps you reconnect with the good things in life, Guernsey is the small I
The legislative measures include amendments to the cross-border distribution provisions of the UCITS Directive and AIFM Directive with the aim of reducing barriers to the distribution of funds and will be signed into law today, 20 June, 2019.
The birth and growth of the Jersey foundation is a clear example of how the Island's legislature, financial services industry and regulator have worked together to broaden the Island's appeal
Duff and Phelps
There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.
KPMG Luxembourg
The banking market in Luxembourg has recently seen a surge in deal activity, with a multitude of strategies employed by buyers and sellers alike.
ELVINGER HOSS PRUSSEN, société anonyme
The Luxembourg law of 13 January 2019 creating a Register of beneficial owners ("RBO Law") entered into force on 1 March 2019.
GANADO Advocates
Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II
Malta has established itself as an innovative island.
The International Stock Exchange (TISE) became home to nearly half of high yield bond issuers in Europe during the first nine months of 2018, up from nearly zero a few years ago.
LBF Partners
İpotek, bir kişisel alacağın teminat altına alınmasını amaçlayan ve bir taşınmazın değerinden alacaklının alacağını elde etmesini sağlayan bir ayni haktır. İcra İflas Kanunu'nun
BTS & Partners
Revenue Administration have published the Tax Procedure Law General Communique No. 507 (on Safe Mobile Payment and Electronic Document Management System) on the official gazette of 01 June 2019.
Gowling WLG
The Financial Conduct Authority (FCA) published its in Policy Statement (PS19/14) on 4 June 2019, outlining new rules for loan based ('peer-to-peer') platforms.
Clyde & Co
Global law firm Clyde & Co has advised the Dubai International Financial Centre (DIFC) Authority on the new DIFC Employment Law*, which will come into force on 28 August 2019.
Mayer Brown
Just when UK pension scheme trustees are getting to grips with the new investment and disclosure duties announced in 2018, the UK government has announced further requirements which will be introduced from October 2020.
Gowling WLG
In May 2019, the Financial Conduct Authority (FCA) published its third annual report on its 5 Conduct Questions Programme.
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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.
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 ...
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.
Mayer Brown
The Court of Appeal's recent decision in Jofa Ltd & Anor v Benherst Finance Ltd & Anor1 provides a timely reminder of issues that commonly arise, as well as important practical guidance
LBF Partners
Melek yatırımcı, henüz başlangıç aşamasında olan (Start-up) girişimlerin büyümesi ve gelişmesi için onlara sermaye ve bilgi birikimi desteği sağlayan kişidir.
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
GANADO Advocates
Issue no.4 of the Banking & Fintech Newsletter is now available.
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
Girişim sermayesi yatırım fonlarına ilişkin esaslar 30/12/2012 tarihinde yayımlanarak yürürlüğe giren Sermaye Piyasası Kanunu ("SPK") ile Türkiye'de hukuki alt yapıya kavuşturulmuştur.
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