Mondaq Europe: Finance and Banking
Deloitte Cyprus
While the genesis of the Cyprus Funds Industry originates back in 1997 with the introduction of the International Collective Investment Schemes, the industry experienced its real growth over the last 5 years ...
GANADO Advocates
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by the research was undertaken for DG Competition of the European Commission.
Pinsent Masons LLP
The European Parliament has adopted an agreement which will remove the barriers to the cross-border distribution of investment funds sold under European directives.
Kramer Levin Naftalis & Frankel LLP
Le SEPA n'est pas seulement l'Europe des services de paiement que nous connaissons avec les DSP 1 et 2. C'est aussi l'Europe des instruments de paiement (le règlement dit "end date"
Ogier
The Income Tax (Substance Requirements) (Implementation) Regulations, 2018 as amended, came into effect on 1 January 2019 and apply for accounting periods commencing on or after that date.
Ogier
We have all heard the increasingly stark and startling messages across the media relating to the environment and climate change.
Walkers
Enhancing the global reputation of the IFS industry in Ireland also features as a principal objective.
Ogier
The Taxation (Companies - Economic Substance) (Jersey) Law 2019 (the Law) came into effect on 1 January 2019
Dentons
The new Law of the Republic of Kazakhstan "On Currency Regulation and Currency Control" (the New Law) enters into force (with the exception of certain provisions) on July 1, 2019.
Maples Group
On 10 April 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19/716 (the "Circular")
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Eryürekli Attorney Partnership
Certain amendments were made on the Capital Movements Circular in line with the correspondence of Ministry of Treasury and Finance dated 14 May 2019.
Squire Patton Boggs LLP
The Opportunity Zone program was created by the 2017 Tax Cuts and Jobs Act, to allow investors the "opportunity" to defer paying tax on gains from selling property by investing the proceeds from the sale...
Squire Patton Boggs LLP
On May 3, 2019, the Internal Revenue Service released Private Letter Ruling 201918008. The IRS concluded
Charles Russell Speechlys
Our summary of the changes for collective investment vehicles and corporate taxpayers
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On March 6, 2019, the Commodity Futures Trading Commission's (CFTC or Commission) Division of Enforcement (Division) published an advisory on self-reporting and cooperation for violations of the Commodity Exchange Act.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The Commodity Futures Trading Commission (CFTC) is considering how smart contract applications on the blockchain implicate its jurisdiction and enforcement authority.
Mayer Brown
There has been a strong surge in recent years of large institutional investors such as state retirement plans and sovereign wealth funds making use of separately managed accounts ...
Evris Law Firm
The mortgage is not only the main part of the collateral instrument but also is a key element of loan agreements and legal matters related thereto.
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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
Please do not hesitate to contact your usual Walkers contact if you have any questions relating to this update and/or the Temporary Permissions Regime more broadly.
Dentons
This Client Alert assesses the most recent updates on the Servicing Directive and the merits of the discussion outlined in the "progress report".1
Dentons
Days ahead of the closing of the EU's legislature period, ahead of the European Parliamentary elections, the EU's "Whistleblowing Directive" was adopted on April 16, 2019.
Mayer Brown
Recently, the English High Court delivered its decision in Atlantica Holdings, Inc & Anor v Sovereign Wealth Fund & Ors [2019] EWHC 319 (QB)
LCA Studio Legale
Last Monday night 8 April 2019, also the Commons approved the bill forcing the premier Theresa May to delay Brexit beyond the next 12 April, date when the hard Brexit should be triggered.
GANADO Advocates
Therefore, account holder could not make payments to third parties directly but could only move money into a reference account to make third party payments.
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.
Finance Malta
Whether it's the crown, the baton or the family business, passing it on smoothly is the key to assuring that the next generation are not put off tackling succession and take over of the family business.
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