Mondaq Europe: Finance and Banking
Pinsent Masons LLP
The Financial Conduct Authority (FCA) has published [11.10.2018] a Guidance Consultation (GC18/4) Senior Managers and Certification Regime: Proposed guidance on statements of responsibilities and responsibilities maps for FCA firms.
Shearman & Sterling LLP
On 12 September 2018, the European Commission published amendments to a pending 2017 proposal to review the Regulations which govern the European Supervisory Authorities (an Amending Proposal).
Shearman & Sterling LLP
On October 10, 2018, the FCA published a consultation on its proposed approach to a TPR for EEA firms and investment funds that currently provide services in the U.K. ...
Shearman & Sterling LLP
On October 11, 2018, HM Treasury published a draft of the Markets in Financial Instruments (Amendment) (EU Exit) Regulations 2018, along with explanatory information.
Shearman & Sterling LLP
On October 9, 2018, the Financial Policy Committee published a statement from its meeting held on October 3, 2018 where it reviewed developments since June 19, 2018.
Dentons
This Background Briefing collates recent Eurozone Hub coverage on the EU's supervisory principles on relocations (SPoRs) ...
Maples and Calder
On 4 May 2018, the CBI published the 30th edition of its AIFMD Q&As. The update concerns Q&A 1083, covering loan originating QIAIFs ("LQIAIFs") and reporting obligations under the Credit Reporting Act
Kramer Levin Naftalis & Frankel LLP
Paris counsel Pierre Storrer's article "Sur la loi de ratification de l'ordonnance de transposition de la DSP 2" was published by Revue Banque on October 19, 2018.
Kramer Levin Naftalis & Frankel LLP
L'activisme des fonds d'investissement n'a jamais eu bonne presse en France : accuses de destabiliser les societes et detruire de la valeur, ces fonds sont le plus souvent vus comme des rapaces, un peu comme les ≪ fonds vautours ≫ sur les dettes souveraines de certains pays emergents.
GuernseyFinance
Changes have also been made to the Listing Rules for Special Purpose Acquisition Companies
GuernseyFinance
Paul Christopher leads Mourant's corporate and investment funds team in Asia and is managing partner of the Hong Kong office.
GuernseyFinance
Guernsey is not a secrecy jurisdiction, but we do recognise and respect the legitimate right of individuals to personal privacy.
GuernseyFinance
The market is growing, but it is recognised that it needs to accelerate to meet global targets.
Walkers
By way of correspondence dated 9 October 2018 to Irish Funds, the trade body representing funds established in Ireland, the Central Bank of Ireland (the "Central Bank") ...
Arthur Cox
The Central Bank has introduced changes, effective 9 October 2018, to its fund authorisation/approval and post-authorisation requirements for UCITS and Retail Investor AIFs
KPMG Luxembourg
On 23 August 2018, the Commission de Surveillance du Secteur Financier (CSSF) published Circular 18/698 (see our blog article)
Ogier
Since Bitcoin's blockchain technology entered the mainstream, the crypto-currency market has boomed at an incredible rate.
Sistem Law Firm
The Communique (2018-32/51) Making Amendments on the Communique (No 2008/-32/34) related to the Decree Law No.32 regarding the Protection of The Value of Turkish Currency was published in the Official Gazette ...
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
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 ...
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AKTAY Legal
Decree No. 32 regarding the Protection of the Value of the Turkish Lira has been amended by the new presidential decree dated 12/08/2018 in respect of Amending to Decree No. 32 on the Protection of the Value of the Turkish Lira
Wright Hassall LLP
Since our first article about the 2019 Loan Charge, we have received a number of enquiries and common issues have appeared.
Clyde & Co
In recent years the financial technology (fintech) sector has become one of the fastest growing sectors in the UK.
Göksu | Aydın Attorneys at law
13 Eylül 2018 tarihli Cumhurbaşkanı Kararı ile Bakanlar Kurulu tarafından 1567 sayılı Kanun uyarınca düzenlenmiş ve 11 Ağustos 1989 tarihli ve 20249 sayılı Resmî Gazete'de yayınlanmış olan Türk Parası Kıymetini Koruma Hakkında ...
Duff and Phelps
In response to increasing concerns around investment advice, in early 2017, the JFSC launched an awareness campaign highlighting the potential dangers of high-risk investments and mis-selling.
Gowling WLG
The Financial Conduct Authority (FCA) has a very broad range of regulatory responsibilities. It regulates around 58,000 firms ...
TMF Group
Good progress - but more needed. In a nutshell, that's the view of the European Central Bank in tackling the level of Non-Performing Loans (NPLs) across the region.
Schoenherr Attorneys at Law
The Austrian Financial Market Authority (Finanzmarkt-aufsicht, FMA) has recently published guidelines on how it views Initial Coin Offerings (ICOs) from a financial services regulatory perspective.
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 ...
MGC Legal
6102 Sayılı Türk Ticaret Kanunu ("TTK") 376. Maddesi ile Yönetim organına sermayenin kaybı ve borca batık olma durumunda bu durumu Genel Kurula bildirim ve gerekli tedbirleri alma yükümlülüğü getirilmiştir.
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