LATEST ARTICLES
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Denmark
Kromann Reumert
The directive amending the Alternative Investment Fund Managers Directive ("AIFMD II") has been adopted and will enter into force on 15 April 2024 with a transposition deadline two years later...
Guernsey
Carey Olsen
The finance industry in Guernsey began over 50 years ago, developing from humble beginnings to become the major international offshore finance centre it is today.
Ireland
Walkers
In March, the Council of the European Union published the Alternative Investment Fund Managers Directive (AIFMD II), aimed at harmonising the rules on delegation...
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Matheson
On 28 March 2024, the Deputy Governor of the Central Bank of Ireland ("Central Bank"), Sharon Donnery, gave opening remarks at the third meeting of the Central Bank's Financial Industry Forum
Maples Group
The EMIR framework is about to be updated again as new material reporting requirements come into effect from 29 April 2024
Arthur Cox
The European Parliament is expected to vote on the draft reports published by its Economic and Monetary Affairs Committee (ECON) on the Commission's proposed CMDI framework...
Walkers
On 29 February 2024, the Central Bank of Ireland (the "Central Bank") published a new Regulatory & Supervisory Outlook Report outlining the key trends and risks which the Central Bank...
Jersey
Ogier
The Jersey Expert Fund is a longstanding and successful regime offering swift authorisation and a streamlined regulatory environment for funds making an unlimited number of offers...
Luxembourg
Harneys
This new circular continues to address errors in NAV calculation, investment rule breaches, and other errors in collective investment undertakings (UCIs) but has been updated...
Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
Netherlands
Loyens & Loeff
On 1 April 2024, the Debt Collection Service Providers Quality Act (Wet kwaliteit incassodienstverlening, Wki) entered into force.
TMF Group BV
Por que uma média de 16% do valor do acordo é drenado quando o processo leva mais de quatro meses?
Portugal
RBMS
Asset Recovery Comparative Guide for the jurisdiction of Portugal, check out our comparative guides section to compare across multiple countries
Switzerland
Wenger Vieli AG
Am 21. Dezember 2023 haben die Finanzminister der Schweiz und des Vereinigten Königreichs das Berne Financial Services Agreement über die gegenseitige Anerkennung ihrer Rechts- und Aufsichtsrahmen in ausgewählten Gebieten im Finanzbereich unterzeichnet.
Turkey
Kurucuk & Associates
In the dynamic landscape of global finance, exploring secure avenues to safeguard and grow savings is paramount.
Egemenoglu Law Firm
With its announcement dated 5 February 2024, the Capital Markets Board ("Board") announced to the public that capital market institutions, organisations and partnerships...
UK
Bird & Bird
Asset Recovery Comparative Guide for the jurisdiction of UK, check out our comparative guides section to compare across multiple countries
Baker McKenzie
On 7 February 2024, the European Parliament voted the proposed Directive amending the Alternative Investment Fund Managers Directive (2011/61/EU) (AIFMD) and the UCITS Directive (2009/65/EC).
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