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1,463 results found

Article

A&L Goodbody | Ireland | 12 Sep 2019

Central Bank launches new AMLCTF Guidelines for the Financial Sector

The Central Bank published the Anti-Money Laundering and Countering the Financing of Terrorism Guidelines for the Financial Sector (the Guidelines)

Article

Macfarlanes LLP | United Kingdom | 6 Aug 2019

The enduring appeal of UK real estate to international family offices

The Financial Times recently reported that family offices are "diving into new markets" to hunt down financial returns in response to the Federal

Article

GRATA International | Uzbekistan | 29 Jul 2019

The Central Bank keeps the refinancing rate at 16 per annum

By decision from 20 July 2019, the Board of the Central Bank kept the refinancing rate unchanged at 16 per annum. This decision of the Board of the

Article

ELIG Gürkaynak Attorneys-at-Law | Turkey | 18 Jul 2019

Key Recent Changes in Turkish Banking Regulations

Turkey has introduced several amendments on the Turkish banking regulations to expand the tools to protect the financial integrity in the first half

Article

Amereller | Egypt | 15 Jul 2019

Egyptian Fintech Regulation: The Central Bank of Egypt Issues New Regulations Addressing Payment Service Providers

In May 2019, the Central Bank of Egypt ("CBE") enacted regulations governing payment service providers, following the recent trend of increased

Article

William Fry | Ireland | 11 Apr 2019

Central Bank of Ireland's "Dear CEO Letter" on the Fitness and Probity Regime

On 8 April 2019, the Central Bank of Ireland ("CBI") published on its website and sent to the management of regulated financial services providers

Article

Cooley LLP | USA | 1 Apr 2019

SCOTUS finds primary securities fraud liability for disseminating statements made by others with intent to defraud

Last week, SCOTUS decided Lorenzo v. SEC, a case involving a claim that an investment banker was liable for securities fraud when, at the direction

Article

Fried Frank Harris Shriver & Jacobson LLP | USA | 29 Mar 2019

Supreme Court Creates Uncertainty About the Reach of "Scheme" Liability Under Rule 10b-5

Earlier this week, the Supreme Court issued its decision in Lorenzo v. SEC, holding that those who disseminate false or misleading statements to

Article

William Fry | China, Ireland | 25 Mar 2019

Central Bank Permits Irish Funds Invest Through Bond Connect

The Irish funds industry association has announced that the Central Bank is to allow Irish funds, with immediate effect and subject to prescribed

Article

Dillon Eustace | China, Ireland | 21 Mar 2019

Central Bank of Ireland approves investment via China Bond Connect

The China Bond Connect (“Bond Connect”) initiative has been approved by the Central Bank for investment by Irish funds. This is a very significant

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