Mondaq Europe: Finance and Banking
Dentons
The Czech National Bank issued official set of responses addressing the concept of a worker pursuant to the Czech Act on Consumer Credit.
Baer & Karrer
On 30 November 2018, the Swiss Federal Council passed an ordinance designed to remedy the possible expiry, at the end of this year, of the EU Commission's decision ...
Shearman & Sterling LLP
On November 21, 2018, HM Treasury published explanatory guidance on a draft statutory instrument, the Official Listing of Securities, Prospectus and Transparency (Amendment) (EU Exit) Regulations 2019.
Dentons
The Financial Stability Board (FSB) published reports on implementation of Over-the-Counter (OTC) derivatives reforms and removal of legal barriers
Dentons
Will they or won't they? This was a recurring prelude to a number of pressing Brexit questions during November.
ATOZ Tax Advisers
On 13 November 2018, the EU and UK negotiators reached an agreement on the conditions for the withdrawal of the UK from the EU
Dentons
The German Ministry of Finance published a Draft bill (Referententwurf) on the further implementation of the EU Prospectus Ordinance and on the amendment of financial market laws.
Dixcart
All activities related to that business.
Carey Olsen
The EU's MAR introduced in 2016 continues to present real challenges for businesses seeking to issue certain forms of listed debt securities on any EU regulated market, multi-lateral trading facility or...
Matheson
On 4 May 2018, the Central Bank of Ireland ("Central Bank") published an updated version of its questions and answers document on the application of the Alternative Investment Fund Managers Directive ("AIFMD Q&A")...
TMF Group
Luxembourg has always been a jurisdiction best known as a domicile for UCITS funds, but it has made remarkable progress to develop its alternative assets offering.
Ogier
Anne-Gaelle Delabye, a partner in Ogier's Luxembourg investment funds team
GANADO Advocates
The European Commission has adopted the final Delegated Regulation supplementing the second Payment Services Directive (PSD2) with regards to regulatory technical standards (RTS)
GANADO Advocates
On the 17th of November, the Malta Financial Services Authority issued a circular for applicants seeking registration as Agents under the VFA Act.
Moroğlu Arseven
Turkey has announced new rules for its recent restrictions on foreign currency agreements, as well as extended the scope of certain exemptions (more).
Moroğlu Arseven
Turkey's Capital Markets Board has amended its rules for material events to address needs which have arisen in practice.
Moroğlu Arseven
Turkey's Capital Markets Board recently announced new rules for Trade Repositories, including new obligations, activity principles, as well as new rules for membership, operation and audit (more).
Clyde & Co
The Economy, Energy and Fair Work Committee has published their Stage 1 Report on the Damages (Investment Returns and Periodical Payments) (Scotland) Bill.
Shearman & Sterling LLP
On November 19, 2018, the Bank of England published the "Dear CFO" letter sent by its Resolution Directorate to the Chief Financial Officers of relevant entities in financial groups ...
Squire Patton Boggs LLP
A Norwich Pharmacal Order ("NPO") forces a third party to disclose documents or information to an applicant.
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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.
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 ...
Abbatescianni Studio Legale e Tributario
The caveat emptor principle, that literally means let the buyer beware, has been followed for many years by the Courts of England. These simple words were an easy focus for judicial thought, a principle to be invoked when the going is difficult, a guide to be followed amid the baffling uncertainties of litigation.
Deloitte Cyprus
欧洲基金与资产管理协会(EFAMA)表示,欧 洲投资基金行业规模于2017年底达到空前水 平,管理资产额首次突破15万亿欧元。
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 ...
Altenburger Ltd legal + tax
A debt collection request is a commonly used means for a creditor to interrupt the statute of limitations of a claim and begin debt recovery.
Eryürekli Attorney Partnership
The Ministry of Treasury and Finance issued the Communiqué numbered 2018- 32/52 on 16 November 2018 that revises certain provisions of the Communique numbered 2018-32/34 on implementation of the ban on foreign currency contracts
DD Consultus Limited
There are two primary reasons behind the governments around the world being rather coy about establishing legally binding regulations for distributed ledger technology and the resulting debate as to the legitimacy of such regulations:
Pinsent Masons LLP
Megan Butler, FCA Executive Director of Supervision – Investment, Wholesale and Specialists has written a letter [28.09.2018] to the Women and Equalities Committee.
Dentons
All businesses are at risk of cyber attacks. Having in place appropriate policies and procedures, however, helps to mitigate the risk of a cyber attack.
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