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Czech Republic
Kocian Solc Balastik
Secured Lending Comparative Guide for the jurisdiction of Czech Republic, check out our comparative guides section to compare across multiple countries
European Union
Dillon Eustace
While funds and their management companies may still be taking stock after a busy year in 2021, 2022 is shaping up to be an equally demanding year for industry stakeholders.
Akin Gump Strauss Hauer & Feld LLP
The European Commission has published rules to permanently lower the initial net short position reporting threshold from 0.2 per cent to 0.1 per cent under the EU Short Selling Regulation (EU SSR).
Loyens & Loeff
An overview in which our Banking and Finance Practice Group highlights EU, Dutch, Belgian, Luxembourg and Swiss law updates relevant for the financial regulatory sector which may be of interest to you.
Dillon Eustace
On 1 October 2021, the European Securities and Markets Authority (ESMA) published a call for evidence on a number of retail investor protection topics under Directive 2014/65/EU (MiFID II)...
Guernsey
GuernseyFinance
Henry Freeman recently joined We Are Guernsey as a strategic adviser alongside other non-executive and advisory roles. In this article he reflects on what keeps Guernsey's finance industry...
GuernseyFinance
The International Stock Exchange (TISE), headquartered in Guernsey, has set a new record for annual new securities listed, according to its 2021 figures.
Ireland
Arthur Cox
The Irish regulations that transpose the MiFID II ‘Quick Fix' Directive have been published here and will come into operation on 28 February 2022.
Dillon Eustace
On 1 October 2021, the Central Bank of Ireland (Central Bank) published the 42nd edition of its publication entitled "AIFMD Questions and Answers" (Q&As) on the application of Directive 2011/61/EU...
Maples Group
On 13 December 2021, the European Union (Crowdfunding) Regulations 2021 ("Regulations") were transposed into Irish law and gave effect to the EU Regulation 2020/1503 ("Crowdfunding Regulation") which came into force on 10 November 2021.
Luxembourg
Cadwalader, Wickersham & Taft LLP
The role of the various management/administrative players in a Luxembourg fund structure has become increasingly complicated, so this week Fund Finance Friday took the opportunity to talk with Antoine Fortier Grethen, ...
Malta
Ganado Advocates
Following the publication of the Commission Delegated Regulation (EU) 2022/27 ("SSR") by the European Commission in the Official Journal, the initial net short position reporting threshold...
Ganado Advocates
On the 13 October, 2021, the Court of Appeal (Inferior Jurisdiction) (the "Court"), presided by the Honourable Mr Justice Lawrence Mintoff, in the case of Jean Luke Azzopardi (the "Complainant")...
Finance Malta
This study served as a follow up of the first liquidity stress testing exercise carried out by the MFSA in 2020.
Turkey
Esin Attorney Partnership
Finansal Kiralama, Faktoring, Finansman ve Tasarruf Finansman Şirketlerince Kullanılacak Uzaktan Kimlik Tespiti Yöntemlerine ve Elektronik Ortamda Sözleşme İlişkisinin Kurulmasına...
Esin Attorney Partnership
The Regulation on Remote Identification Methods to be used by Leasing, Factoring, Financing and Savings Financing Companies and the Establishment of Contractual Relationships through Electronic Media ("Regulation")...
Ersoy Bilgehan
The Regulation on Payment Services, Electronic Money Issuance and Payment Service Providers ("Regulation") has been published in the Official Gazette by the Central Bank of the Republic of Turkey ("Central Bank").
Bener Law Office
Yönetmelik, çevrim içi olarak yapılacak kimlik tespitinde uygulanacak usul ve esasları detaylı olarak düzenlemektedir.
Bener Law Office
The Regulation regulates the procedures and principles that will be applied to the online identification process in detail
PDT Solicitors
It's that time of year to make New Year's resolutions and for many businesses that means improving cash flow by collecting in unpaid invoices.
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