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Non-bank lending in the EU is becoming an ever more significant source of financing for business. In light of its increasing importance, policymakers are considering whether the existing regulatory framework remains appropriate. Non-bank lending in the EU is becoming an ever more significant source
19 February 2019
http://www.allenovery.com/publications/en-g … es-non-bank-lending-market-be-regulated.aspx
The Circular 18/704 provides details on the new reporting obligation to the CSSF by payment service providers upon occurrence of major operational or security incidents The Circular 18/704 provides details on the new reporting obligation to the CSSF by payment service providers upon occurrence of
16 January 2019
http://www.allenovery.com/publications/en-g … bligation-for-payment-service-providers.aspx
The Revised Transparency Directive The Revised Transparency Directive
08 October 2014
http://www.allenovery.com/publications/en-gb/Pages/The-Revised-Transparency-Directive.aspx
Professional secrecy and outsourcing arrangements – Final text to be adopted soon? Professional secrecy and outsourcing arrangements – Final text to be adopted soon?
30 August 2017
http://www.allenovery.com/publications/en-g … gements-–-Final-text-to-be-adopted-soon.aspx
Reverse enquiry in the EEA – Beware of the pitfalls Reverse enquiry in the EEA – Beware of the pitfalls
03 July 2015
http://www.allenovery.com/publications/en-g … iry-in-the-EEA---Beware-of-the-pitfalls.aspx
New legislation concerning the immobilisation of bearer shares and units New legislation concerning the immobilisation of bearer shares and units
14 August 2014
http://www.allenovery.com/publications/en-g … mobilisation-of-bearer-shares-and-units.aspx
Cross border marketing, selling and advisory restrictions when dealing with institutional clients Cross border marketing, selling and advisory restrictions when dealing with institutional clients
04 June 2013
http://www.allenovery.com/publications/en-g … when-dealing-with-institutional-clients.aspx
Transparency Act 2008 – New CSSF guidance on publication of periodic financial information Transparency Act 2008 – New CSSF guidance on publication of periodic financial information
24 March 2014
http://www.allenovery.com/publications/en-g … ation-of-periodic-financial-information.aspx
Regulators are faced with a choice. They can engage with senior management of banks or they can draw the battle lines with them. It will be unfortunate if they choose confrontation as there are many within the industry that have a great deal to contr Regulators are faced with a choice. They can
20 March 2009
http://www.allenovery.com/publications/en-g … eed-constructive-debate,-not-scapegoats.aspx
Finally – no withholding tax on Russian Eurobonds Finally – no withholding tax on Russian Eurobonds
24 July 2013
http://www.allenovery.com/publications/en-g … no-withholding-tax-on-Russian-Eurobonds.aspx


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