We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,263

The Malaysian Central Bank issues policy document for digital currencies
  • Baker McKenzie
  • Malaysia
  • April 13 2018

Bank Negara Malaysia (BNM) issued the policy document on Anti-Money Laundering and Counter Financing of Terrorism for Digital Currencies (Policy


Changes on the way for the Central Bank’s IF Annual Sub-Fund Profile Return
  • LK Shields
  • Ireland
  • April 10 2018

The Central Bank has updated the IF Annual Sub-Fund Profile Form and will be implementing changes to the annual filing dates. The IF Annual Sub-Fund


Regulators Turn Eye to AI, Data Analytics and Robo-Advice
  • Borden Ladner Gervais LLP
  • Canada, Hong Kong
  • April 3 2018

On 2 April 2018, the Monetary Authority of Singapore, the Central Bank of Singapore ("MAS"), announced that it was working with the financial industry


Central Bank Outlines Expectations for Irish Insurance Intermediaries on Brexit Planning
  • William Fry
  • United Kingdom, European Union, Ireland
  • March 27 2018

The Central Bank of Ireland has published a special edition of its Intermediary Times newsletter containing important information relevant to Irish


Luxembourg warns against cryptocurrencies and initial coin offerings
  • Hogan Lovells
  • Luxembourg, Global
  • March 19 2018

The market watchdog of Luxembourg has become the latest regulator to ring the alarm bell about the "substantial risks" linked to


Welcome Changes to the Irish L-QIAIF Regime
  • Mason Hayes & Curran
  • Ireland
  • February 21 2018

On 7 February 2018, the Central Bank of Ireland (the “Central Bank”) announced the enhancement of rules governing Loan-Originating Qualifying Investor


Irish Loan Originating Funds - An Introduction
  • William Fry
  • Ireland
  • February 21 2018

In 2015 the Central Bank of Ireland (Central Bank) introduced one of Europe's first tailored regulatory regimes for loan originating funds. This


Exchange rate for the pricing of Pharmaceuticals in Turkey for 2018
  • NSN Law Firm
  • Turkey
  • February 13 2018

Pursuant to the Decree Regarding Pricing of Pharmaceuticals dated February 6, 2017 ("Pricing Decree"), the annual exchange rate in relation to the


Bitcoin and cryptocurrencies - an overview
  • Moussas & Partners Attorneys at Law
  • European Union, Greece
  • February 9 2018

Cryptocurrencies, and Bitcoin in particular, have been gaining popularity while causing concern to central banks, supervisory authorities and other


Central Bank Announces Enhancements to Irish Loan Originating Funds Regime
  • Matheson
  • Ireland
  • February 8 2018

The Central Bank of Ireland (“Central Bank”) has announced that, with effect from 7 March 2018, Irish authorised loan originating qualifying investor