Mondaq Europe: Finance and Banking
Schoenherr Attorneys at Law
In September 2015 the European Commission ("Commission") adopted an action plan on building a capital markets union (the "CMU") (the "CMU Action Plan").
AGP Law Firm | A.G. Paphitis & Co. LLC
It enhances the ability for cross-border trading in the EU and provides better protection for investors- Investment Services ‘passport' to market transparency.
Never have the demands been so onerous, and the personal risk so great, as it is right now.
There are currently two separate bills making their way through the legislative process which propose to extend the limitation period for complaints to the Financial Services Ombudsman (the "FSO").
Arthur Cox
On 31 May, ESMA published an Opinion, highlighting the "unique situation" presented by the likely relocation of many of those financial services providers currently based in London to the other EU...
Il 17 maggio 2017 la Commissione europea ha pubblicato lo studio "Covered Bonds in the European Union: harmonisation of legal frameworks and market behaviours".
Boccadutri Internationalm Law Firm
The new voluntary disclosure, launched by the Italian government allows regulation of your debt situation with the Italian State.
Signum Law Firm
In this article, we would like to address some of the issues that lessors face in the protection of their interests concerning financial property lease in Kazakhstan courts.
On 17 May, 2017 the Luxembourg Financial Regulator (CSSF) published four new circulars concerning cloud computing and IT outsourcing.
Arendt & Medernach
Amongst the numerous topics covered by the MiFID II, the ESMA has decided to provide further guidance on the requirements regarding product governance through its guidelines dated 2 June 2017...
KPMG Luxembourg
The AIFM license enables asset managers to manage and market alternative investment funds (AIFs).
Foreign investment is only allowed to a limited extent and can only be carried out in a state-controlled economy through a channel approved by the Chinese government.
Rihm Attorneys
The Syrian Central Bank's complaint against its inclusion into Switzerland's sanction list relating to Syrian organizations and individuals is not admissible.
Moroğlu Arseven
Payments for lease, license, permits, services and activities provided by free trade zone operators will continue to be required in Turkish Liras.
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Reed Smith (Worldwide)
The FCAs Project Innovate is a leading driver of its initiative on DLT.
The PRA recently published a Policy Statement confirming amendments and optimisations to the current Senior Managers Regime (SMR) which applies to banks, building societies...
Pinsent Masons LLP
Proudman revealed in his speech the extent of the impact on banks.
TLT Solicitors
Welcome to TLT's Busy lenders' monthly round-up. Each month we summarise the latest news and developments in retail mortgage lending and regulation.
TLT Solicitors
FCA to conduct strategic review of banking business models
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Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
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.
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...
Moral Law Firm
The Communiqué Regarding the Amendments to the Communiqué on Principles of Real Estate Investment Companies has been published in the Official Gazette dated 17.01.2017 and numbered 29951...
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
Foreign investors holding at least US $1.5 million shares in either real estate or venture capital investment funds for three years are now entitled to Turkish citizenship.
Pinsent Masons LLP
The vast majority of financial firms are providing suitable advice to clients on pensions and investments, but concerns around disclosure remain, the regulator has said.
HS Attorney Partnership
Please briefly describe the main laws that govern real estate in your jurisdiction.
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
Regulators should have access to any 'keys' necessary to decrypt data that financial firms store in the cloud, the European Securities and Markets Authority (ESMA) has said.
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