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Showing 11681 - 11690 of 12961 for "Banking" with applied filters

News & Analysis

Luxembourg listed companies: ESEF requirements delayed by one year

27 January 2021 by Arendt & Medernach

Please be informed that the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) has decided to postpone the application of the requirements of the European Single Electronic Format (ESEF) to annual financial reports by one year.
News & Analysis

Helmy, Hamza & Partners, Baker McKenzie Cairo advises BLOM Bank SAL on the sale of its 99.4% stake in BLOM BANK Egypt SAE to Arab Banking Corporation (B.S.C.) through a mandatory tender offer

26 January 2021 by Helmy Hamza & Partners

Cairo, Egypt, January 25, 2021 – Helmy, Hamza & Partners, Baker McKenzie Cairo office, has recently acted as the lead local and international legal counsel to BLOM BANK SAL (BLOM BANK) on its agreement to sell its 99.4% stake in BLOM BANK Egypt SAE (BLOM BANK Egypt) through a mandatory tender offer to Arab Banking Corporation B.S.C.
News & Analysis

Luxembourg: Anti-money laundering and counter terrorist financing – mandatory survey due in March 2021

21 January 2021 by Arendt & Medernach

We would like to remind you that on 15 February 2021, the CSSF will launch its annual online survey on the fight against money laundering and terrorist financing for the year 2020 (the “AML/CFT Survey”).
News & Analysis

Higgs & Johnson Announces New Co-Managing Partner

21 January 2021 by Higgs & Johnson

Today, Higgs & Johnson is pleased to announce that Mr. Sterling Harvey Cooke has been appointed the new Co-Managing Partner of the Firm, effective 1 January 2021. He will serve alongside current Co-Managing Partner, Oscar N. Johnson, Jr.
News & Analysis

Dreny & Partners concluded 2020 with a total combined amount of EGP 16 bn of successful securitization transaction.

12 January 2021 by Dreny & Partners Law Firm

Dreny & Partners Law Firm, have proudly acted as legal counsel for 10 (ten) securitization transactions that have successfully completed in 2020, with a combined value of EGP 16,114,568,600
News & Analysis

International sanctions: a dedicated regime for financial sanction in Luxembourg

06 January 2021 by Arendt & Medernach

On December 23, 2020 the Luxembourg Legislator has published the Law of 19 December 2020 implementing financial restrictive measures (“Law of 19 December 2020”). This law repealed the Law of 27 October 2010 enhancing the anti-money laundering and counter terrorist financing legal framework.
News & Analysis

Luxembourg: Credit institutions and investment firms impacted by key CSSF circular

14 December 2020 by Arendt & Medernach

On 7 December 2020, the CSSF published significant updates to CSSF Circular 12/552 on central administration. Internal governance and risk management which will enter into force on 1st January 2021. This circular is a cornerstone of Luxembourg bank regulation and contains key requirements applying to the orgnisation and activities of credit institutions.
News & Analysis

Luxembourg: Regulatory certainty for the investment fund industry in view of the forthcoming end of the transitional period under Brexit

10 December 2020 by Arendt & Medernach

In view of the departure of the United Kingdom from the EU on 1 February 2020 and the forthcoming end of the transitional period on 31 December 2020, the CSSF stated its expectations and rendered some clarifications through a press release published on 7 December 2020.
News & Analysis

Olaniwun Ajayi – NIGERIA LAW FIRM OF THE YEAR

07 December 2020 by IFLR Correspondent

Olaniwun Ajayi won IFLR’s inaugural Nigeria Law Firm of the Year award for its work on many of the market’s most innovative cross-border transactions of 2019-2020.
News & Analysis

Luxembourg: Back to 2020 – Forward to 2021

03 December 2020 by Arendt & Medernach

An overview of the major recent legal and regulatory developments that have taken place under Luxembourg and EU law
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