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Financial Services Regulation & Compliance - Insurance July 2018
  • A&L Goodbody
  • European Union, Ireland
  • August 13 2018

On 12 July 2018, the Central Bank (National Claims Information Database) Bill 2018 was published. Among other matters, the Bill proposes that the


Divulgación de información: Registro de transparencia y beneficiarios finales
  • Arias
  • Costa Rica
  • August 1 2018

Le informamos que recientemente se public el Reglamento del registro de transparencia y beneficiarios finales el cual establece la obligacin de


FSB publishes report on crypto-assets
  • Herbert Smith Freehills LLP
  • USA
  • July 24 2018

On 16 July 2018, the Financial Stability Board (FSB) published a report to the G20 on its work with the Committee on Payments and Market


Insurance Quarterly Legal and Regulatory Update - Period covered: 1 April 2018 30 June 2018
  • Dillon Eustace
  • United Kingdom, OECD, European Union, Global, Ireland
  • July 13 2018

On 4 April 2018, the Central Bank of Ireland (the "Central Bank") published Guidance on the Approval and Supervision of Special Purpose Vehicles


Legal and Regulatory Update July 2018
  • William Fry
  • Ireland
  • July 13 2018

On 13 June 2018, the Central Bank of Ireland (the "Central Bank") imposed a fine of 443,000 on Appian Asset Management Limited ("Appian") due to a


Fintech financing, investment and government support in Brazil
  • Veirano Advogados
  • Brazil, Global
  • June 25 2018

A structured guide to fintech financing, investment and government support in Brazil


Cyber-fraud- Central Bank Takes Action
  • Ronan Daly Jermyn
  • Ireland
  • June 20 2018

Appian Asset Management (‘Appian’), an Irish based and owned asset manager, has been fined 443,000 by the Central Bank for breaches of regulation


Real Estate in Sweden
  • Hamilton
  • Sweden, Global
  • June 20 2018

A structured guide to real estate laws in Sweden


Fintech financing, investment and government support in Mexico
  • SOLCARGO
  • Mexico, Global
  • June 19 2018

A structured guide to fintech financing, investment and government support in Mexico


New Foreign Currency Loan Borrowing Rules For Turkish Ordinary Partnerships
  • Eryurekli Attorney Partnership
  • Turkey
  • June 19 2018

As may have known, the new Circular on Capital Movements of the Central Bank of the Republic of Turkey ("Circular") promulgated by Central Bank of