Mondaq Europe: Finance and Banking
Wolf Theiss
Based on allegations that the constitutional order has been disrupted by the lending operations of unauthorized foreign lenders, the Croatian Parliament unanimously passed the Act on Nullity of Loan Agreements...
Shanda Consult Ltd
This article informs about necessary documents and information required for the opening of a bank account in Cyprus or elsewhere.
Spaczynski, Szczepaniak i Wspolnicy sp.k.
As of January 18th 2017 creditors have at their disposal a new institution securing their pecuniary claims.
De Brauw Blackstone Westbroek N.V.
The European Banking Authority has published new Guidelines on major incident reporting, under Directive (EU) 2015/2366 (PSD2).
Dillon Eustace
As anticipated in its prior cross-sectoral opinion issued at the end of May, the European Securities and Markets Authority ("ESMA") has, on July 13, 2017...
Arthur Cox
The Central Bank is consulting on mortgage switching and transparency measures with a view to updating its Consumer Protection Code (CPC). Our briefing summarises the proposals.
Dillon Eustace
A MMF is a type of mutual fund that invests in short term assets such as money market instruments issued by credit institutions, governments or corporations (e.g. treasury bills, commercial paper and certificates of deposit).
Shearman & Sterling LLP
On 1 June 2017, Borsa Italiana S.p.A., the managing company of the Italian stock exchange, issued notice No. 11445 (the "Notice No. 11445"), with a view to clarifying the application of the rules...
Orrick
This booklet aims to provide an updated framework of the European NPLs market, presenting the last provisions entered into force, together with some papers of national and European Authorities...
Orrick
Il 30 giugno 2017 è stato pubblicato sulla Gazzetta Ufficiale - Serie Generale - n. 151 il provvedimento di Banca d'Italia del 7 giugno 2017
Finance Malta
During a visit at the Malta Financial Services Authority, Parliamentary Secretary for Financial Services, Digital Economy and Innovation...
Iberian Lawyer
They say that there are structural problems in the labour market, specifically too many temporary and short-term contracts, as well as low salaries and low productivity.
Iberian Lawyer
Banking and finance lawyers claim that, in general, the market is improving and that there are currently good opportunities for law firms.
Eryurekli Law Office
This legal alert aims to summarize the recent amendments made in Decree No: 32 in relation to the leveraged (i.e. FOREX) transactions of Turkish residents.
Deloitte
In the first half of 2018, two major new pieces of regulation will "go live" as the revised Payment Services Directive and the General Data Protection Regulation come into effect from January and May respectively.
Dentons
The FCA has been quick to say that it is not going soft, in its Annual Report and Accounts for 2016/17.
Akin Gump Strauss Hauer & Feld LLP
The FCA rules reflect ESMA's guidance.
Arnold & Porter Kaye Scholer LLP
The London Interbank Offered Rate (LIBOR), is a fundamental reference rate in numerous contracts, both in the financial markets and in commercial contracts.
Deloitte
The highly anticipated FCA Consultation Paper (CP17/25) on the extension of the Senior Managers and Certification Regime (SMCR) to all financial services firms was released yesterday, 26 July 2017.
Pinsent Masons LLP
New UK regulations have been published that significantly extend the duty to report financial sanctions breaches.
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Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Ictem Legal
These limitation clauses often arise from the need to control or prevent an outsider to acquire shares and reflect a protective measure introduced by existing company shareholders against outsiders.
Moroğlu Arseven
Turkey has introduced new restrictions for leverage procedures, as well as for buying and selling securities and similar capital market instruments.
AYA Law
Capital Increase Through Capital Subscription In Joint Stock Companies And Limited Liability Companies.
PwC
The local banks are highly active and have high appetite in financing Turkish CP&I investments.
Pinsent Masons LLP
Retailers will be banned from applying surcharges to many credit and debit card payments made by consumers under new laws finalised in Germany.
K&L Gates LLP
The development of international arbitration in recent years has led to a significant multiplication of arbitration institutions around the world.
Kolcuoglu Demirkan Kocakli Attorneys at Law
Despite the recent political and economic uncertainty and the coup attempt of 15 July 2016 against the government, Turkey has strong fundamentals for stable and long-term economic growth...
PLMJ
Estabelece um sistema de preços máximos para o Gás de Garrafa e o Gás Canalizado
Baker & Partners
To protect against fraud, money laundering and terrorist financing, the finance industry obtain key customer details known as Customer Due Diligence (CDD) before engaging in business.
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