Mondaq Europe: Finance and Banking
Pinsent Masons LLP
The European Banking Authority (EBA) will be told to rethink proposed regulatory technical standards that, if introduced, would prohibit the use of 'screen scraping' in the payment services market.
ICSA
An environment of political upheaval and innovative technology is creating challenges for financial services firms
Jones Day
On 21 March 2017, the European Commission published a consultation paper on the operations of the European Supervisory Authorities ("ESAs").
Jones Day
This is a minor revolution for the French bond market.
Jones Day
The French sovereign issuance was fully allocated with total bids for more than €23 billion at midday on the day of issuance.
Carey Olsen
The registered fund regime offers a significantly faster approval process than that of authorised funds (other than QIFs): three days for RCIS Funds and one day for PIFs, relying in each case upon increased due diligence expectations on the part of the fund's administrator.
Dillon Eustace
The status of a judgment mortgage as against an executed charge that was registered later in time in the Property Registration Authority has been clarified by Keane J. in Larianov Foundation v...
Matheson
The Central Bank of Ireland ("Central Bank") published a discussion paper (the "Discussion Paper") on exchange traded funds ("ETFs") yesterday, which considers a wide range of topics...
Mourant Ozannes
Dan Birtwistle talked through the key features of the new draft Jersey Private Fund guide. The guide describes the policy and requirements of what we think will be a very attractive, harmonised...
Mourant Ozannes
This briefing is a general introduction to the range of Jersey investment funds available.
Mourant Ozannes
Mourant Ozannes' leading investment funds team has established the first five new Jersey Private Funds since the new regime came into effect last month.
Walkers
This is a summary of the main requirements for the admission of equity and debt securities of investment funds to a primary listing on The International Stock Exchange Authority Limited (the "TISEA").
Walkers
This memorandum has been prepared to inform the directors of their obligations on the listing of closed-ended and open-ended funds and other investment vehicles listed pursuant to Chapter 7...
Walkers
This memorandum has been prepared to inform directors of companies of their obligations following the listing of specialist debt securities including Eurobonds on TISEA pursuant to Chapter 8...
Walkers
This is a summary of the main listing requirements and the listing application process for companies seeking admission to the Official List of The International Stock Exchange Authority Limited.
KPMG Luxembourg
Data and analytics is no longer a new arrow in a company's digital quiver—but how can strengthening technologies in D&A help asset managers in particular?
Finance Malta
VacancyCentre is one of the platinum sponsors of the FinanceMalta 10th annual conference taking place on May 17 and 18 at the Hilton Conference Centre.
Jones Day
On 14 February 2017, the FCA published two papers as a part of this review.
Jones Day
On 1 March 2017, the FCA published a consultation paper proposing a number of policies aimed at improving the information made available to investors during the initial public offering ("IPO")process.
Akin Gump Strauss Hauer & Feld LLP
SFTR requires most EU based fund managers to make new detailed disclosures to investors about their use of certain financing structures.
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Pinsent Masons LLP
ANALYSIS: At least three companies have announced their intentions to float on the UK markets since 18 April, the date that prime minister Theresa May announced an early UK general election.
ISOLAS
In recent times the use of technology in the provision of financial services has become well established, with the likes of crowdfunding platforms and 'Peer-to-Peer' (P2P) lenders already considered fairly mainstream.
Kramer Levin Naftalis & Frankel LLP
During the year 2016, French regulation of alternative finance, including the crowdfunding regime established two years ago, has been liberalized in important ways.
Erdem & Erdem Law
Pursuant to the Law on the Establishment of the Turkish Wealth Fund Management Joint Stock Company and on the Amendment of Certain Laws numbered 6741...
Bezen & Partners
Following the decision of the Council of Ministers dated 20 July 2016 on the state of emergency, certain laws, decree laws and communiqués were enacted for the purpose of maintaining national security.
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
TLT Solicitors
The High Court recently considered the scope for argument that a bank owed a duty to advise its customer, this time in the context of the sale of four interest rate derivative products.
Pinsent Masons LLP
A new EU cybersecurity action plan should be developed which specifically addresses the cyber risks of using APIs (application program interfaces) for financial services data sharing...
Bar & Karrer
On 1 November 2016, FINMA published its new circular 2017/1 on "Corporate governance – banks" streamlining the regulatory framework on corporate governance for banks, securities dealers...
Pinsent Masons LLP
The European Commission has proposed reforms to the European Market Infrastructure Regulation (EMIR) to create "simpler and more proportionate rules" for over-the-counter (OTC) derivatives.
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