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Showing 9281 - 9290 of 14035 for "Financial services regulatory" with applied filters

News & Analysis

Brexit uncertainty forces UK FCA to re-open the TPR

29 July 2020 by Arendt & Medernach

Brexit uncertainty forces UK FCA to re-open the TPR
News & Analysis

NUCA closes the largest of its kind in Egypt amounting EGP 10 billion securitized bond issuance.

29 July 2020 by Dreny & Partners

NUCA closes the largest of its kind in Egypt amounting EGP 10 billion securitized bond issuance.
News & Analysis

Brexit: new status, new residence permits for UK nationals residing in Luxembourg

29 July 2020 by Arendt & Medernach

Under the transition period as foreseen by the Withdrawal Agreement, UK nationals may continue to reside in the EU without additional measures until 31 December 2020.
News & Analysis

Reflection on the New Payment Instrument Issuers Directive

23 July 2020 by Aman Assefa & Associates Law Office - Ethiopia

Reflection on the New Payment Instrument Issuers Directive
News & Analysis

Egyptian New Urban Communities Authority (“NUCA”)

20 July 2020 by Dreny & Partners Law Firm

Egyptian New Urban Communities Authority (“NUCA”)
News & Analysis

EIOPA guidelines on outsourcing to cloud service providers

15 July 2020 by Arendt & Medernach

On 6 February 2020, the European Insurance and Occupational Pensions Authority (“EIOPA”) has published its final guidelines (the “EIOPA Guidelines”) on outsourcing to cloud service providers (“CSPs”)1.
News & Analysis

Hernán Pacheco, new leader of EY Law Latam North (LAN)

15 July 2020 by EY Law

Hernán Pacheco, new leader of EY Law Latam North (LAN)
News & Analysis

Binder Grösswang advised Arval on the acquisition of UniCredit Leasing Fuhrparkmanagement GmbH and a long-term distribution cooperation with UniCredit Bank Austria

09 July 2020 by Binder Grösswang

Binder Grösswang advised Arval on the acquisition of UniCredit Leasing Fuhrparkmanagement GmbH and a long-term distribution cooperation with UniCredit Bank Austria
News & Analysis

MiFID II: Third country (national) regime – a first list of "equivalent" jurisdictions and territorial scope clarification by the CSSF

09 July 2020 by Arendt & Medernach

On 1st July 2020, the CSSF released its Circular 20/743, thereby partially amending Circular letter 19/716. On the same day, the CSSF also enacted Regulation CSSF 20-02, thereby setting up a first list of "equivalent" jurisdictions under the national third country regime1.
News & Analysis

After the register of beneficial owners for companies, here comes the Luxembourg register for fiducies and trusts!

06 July 2020 by Arendt & Medernach

On 1 July 2020, bill of law setting up a Luxembourg register of fiducies and trusts was passed in Parliament (the "RFT Law"). This Newsflash reviews the main features of the RFT Law, which will impact the obligations incumbent on Luxembourg fiduciaires and trustees, as well as professionals subject to anti-money laundering and counter terrorist financing obligations.
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