Mondaq Europe: Finance and Banking
Patrikios Pavlou & Associates
Accordingly, in that way the AIFM, will be able to test investor's reception for a particular investment idea which has not yet implemented.
Patrikios Pavlou & Associates
Financial Institutions: what to have in mind before entering into a Banking and Finance transaction?
Patrikios Pavlou & Associates
Cyprus is fast becoming an international fund hub and a well-respected player in both the European and international fund industries.
A.G. Erotocritou LLC
In addition to instituting a common law claim for a repudiatory breach of the underlying loan agreement, where the moneys advanced are applied by the borrower for a purpose other than that contemplated by the parties, ...
Maples Group
The European Commission has welcomed a political agreement reached on 5 February 2019 between the European Parliament and EU Member States on new rules to facilitate ...
Clyde & Co
Anticipating the possibility of a hard Brexit, the French government adopted two statutory instruments on 6 February 2019 relating in particular to financial services and insurance.
Finance Malta
The European Commission described Malta as one of the most dynamic economies in the EU in its Winter 2019 Economic Forecast as Malta secured the highest forecasted economic growth rate ...
Dentons
We hope you're having a good start to what is already looking like a busy 2019. With the clock ticking down, Westminster has voted to send Theresa May back to Brussels to ask ...
Ogier
This Q&A sets out an overview of substance legislation across our jurisdictions, with particular relevance to questions about how the law came about, the scope of the law, the definitions attached to the tests involved, and sanctions for non-compliance.
GuernseyFinance
The Guernsey-based international Stock Exchange has secured its first listing of a UK trading company.
GuernseyFinance
There were 865 new listings on The International Stock Exchange (TISE) during 2018.
Ogier
When establishing a trust, ensure the dispositive provisions are clear insofar as appointments "for the benefit of" beneficiaries are concerned.
GuernseyFinance
Plans for Guernsey to enhance its offering for family office structures for high net worth individuals reflect the mood of the market, according to a Guernsey lawyer.
Walkers
In a welcome clarification on 4 February, the CBI published a Notice of Intention on its website in relation to the location requirements for directors and designated persons of Irish fund management and self-managed companies ("ManCos").
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
Erdem & Erdem Law
In the Communiqué (Communiqué No. 2018-32/51) regarding the Amendment of the Communiqué on Decree No. 32 on the Protection of the Value of the Turkish Currency (Communiqué No. 2008-32/34) ...
Wright Hassall LLP
The Loan Charge 2019 has become a much discussed topic amongst tax and financial services professionals over the last 2 years or so.
Wright Hassall LLP
The impending application of the Loan Charge 2019 is causing taxpayers to assess their position and identify what they should be doing before the 5 April 2019 deadline.
Milbank, Tweed, Hadley & McCloy LLP
Milbank, Tweed, Hadley & McCloy LLP has advised Goldman Sachs International and BNP Paribas as initial purchasers in connection with Parts Europe S.A.'s (formerly Autodis S.A.) ...
Kinstellar
February 2019 – From 7 February 2019, the Law of Ukraine on Foreign Exchange and Exchange Transactions (the "FX Law") is in effect. Adopted by the Ukrainian parliament on 21 June 2018,
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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
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.
Arnold & Porter
In this edition of our Enforcement Update, we summarise the key developments in the last quarter of 2018 and the areas in which activity is expected in the coming year, notably:
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.
Mayer Brown
A significant portion of the law and regulation applicable in the United Kingdom (the "UK") pre-Brexit is derived from the European Union ("EU").
4 New Square Chambers
Ben Hubble QC and Miles Harris of 4 New Square look at the potential impact of reforms suggested by the Kingman Review and the Competition & Market Authority's Update Paper on the audit sector.
Dillon Eustace
With just over three months to go before the Securitisation Regulation (the "Regulation") takes effect, in the below briefing we consider the actions ...
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 ...
Bezen & Partners
The CMB will close the Draft Communiqué for public comment on 4 February 2019.
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