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Showing 11371 - 11380 of 16478 for "Banking" with applied filters

News & Analysis

Ireland: Central Bank Industry Letter on asset valuation

09 April 2024 by Walkers - Ireland

On 14 December 2023, the Central Bank of Ireland (the "Central Bank") published its industry letter on asset valuation (the "Industry Letter"), following on from ESMA's final report on its 2022 common supervisory action on valuation (the "CSA")(the "ESMA Report"). Firms should consider the contents of the Industry Letter, in conjunction with the ESMA Report to determine if any action is required to be taken.
News & Analysis

Ireland: Central Bank's Regulatory and Supervisory Outlook Report 2024 Key trends, risks and priorities facing funds and the asset management sector

09 April 2024 by Walkers - Ireland

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 has identified as moulding the financial sector operating landscape and its consequent regulatory and supervisory priorities for the next two years (2024/25) (the "Report").

News & Analysis

Ireland: Irish Quarterly Legal and Regulatory Report - Asset Management and Investment Funds October - December 2023

09 April 2024 by Walkers - Ireland

Welcome to the October – December 2023 issue of our Irish Quarterly Legal and Regulatory Developments report for asset management and investment funds.
News & Analysis

Greece: Tsibanoulis & Partners' Legal Experts Join World Bank Group's ‘Business Ready’ Project

08 April 2024 by Tsibanoulis & Partners - Greece

We're thrilled to announce that Tina Kamilaki and Dr. Sofia Fotopoulou of Tsibanoulis & Partner have been tapped by the The World Bank to lend their expertise to the prestigious ‘Business Ready’ project (B-Ready). This initiative, spearheaded by the World Bank Group, is set to evaluate business and investment climates across 180 economies worldwide.
News & Analysis

Greece: Zepos & Yannopoulos advises Piraeus Bank and Eurobank S.A. for Egnatia Odos motorway concession

03 April 2024 by Zepos & Yannopoulos - Greece

Zepos & Yannopoulos is proud to support as lead legal advisor Piraeus Bank and Eurobank in their capacities as Mandated Lead Arrangers and Coordinators in respect of the financing for the 35 years concession agreement regarding the financing, operation, maintenance and exploitation rights of Egnatia Odos Motorway and its 3 vertical road axes, as such was signed on 29.3.2024 between, on the one hand, the Hellenic State and the Hellenic Republic Asset Development Fund and, on the other, the Concessionaire ‘’NEA EGNATIA ODOS CONCESSION SOCIETE ANONYME” and its initial shareholders, ‘’GEK TERNA S.A.’’ and ‘’EGIS PROJECTS S.A.S.’’
News & Analysis

Argentina: Bruchou & Funes de Rioja announces the appointment of two Partners and two Expert Consultants

28 March 2024 by Bruchou & Funes de Rioja - Argentina

Bruchou & Funes de Rioja is pleased to announce the appointment of two new partners effective April 1, 2024
News & Analysis

Brazil: TozziniFreire joins together two practice areas to work on sanctioning administrative proceedings

22 March 2024 by TozziniFreire Advogados - Brazil

Banking and White-Collar Crimes practices jointly act to meet an increasing demand in administrative sanctioning proceedings initiated by financial market regulators
News & Analysis

Poland: DKP Registers First Small Payment Institution In Poland under New Legal Regime

22 March 2024 by Dudkowiak Kopeć & Putyra - Poland

We are proud to announce that Fintech team of Dudkowiak Kopeć Putrya (Warsaw Law Office) – leaded by Barrister at Law Piotr Putyra obtained for the Client first SPI (Small Payment Institution) license under new stringent legal regime which came into force in September 2023.
News & Analysis

Sweden: Gernandt & Danielsson has advised O'Learys in its entry into a credit facilities agreement with Nordea

19 March 2024 by Gernandt & Danielsson - Sweden

Gernandt & Danielsson has advised Altor backed O'Learys Group AB ("O'Learys") in its entry into a credit facilities agreement with Nordea as lender. The credit facilities agreement includes a revolving credit facility and a capex facility.
News & Analysis

Bahamas: Litigation Chair 2024 Lexoloxy Client Choice Award Recipient

19 March 2024 by Higgs & Johnson - Bahamas

The Partners, Management and Staff of Higgs & Johnson wish to congratulate their Partner and Head of Litigation, Tara Archer-Glasgow, on being the Bahamian recipient in the Asset Recovery category of the 2024 Lexology Client Choice Awards.
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