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Banking & Finance

International

As a participant in the global banking and finance industry, you face increasing financial, regulatory and political changes. CMS is a one-stop-shop for all your challenges across the world. So, whether you are a bank or a corporation, a financial service provider or other regulated operator, an investment fund or public institution, our priority is resolving your challenges.

CMS Banking & Finance provides local and international expertise across the full spectrum of banking and finance, to advise you on:

  • Banking law and regulation
  • Finance
  • Restructuring
  • Capital markets

As a group we combine our expertise to drive important issues for our clients through regular and pertinent communication, expert guides and thought leadership.

We offer pragmatic business solutions, based on in-depth understanding of your industry. We strive to be both your business partners and your trusted lawyers.

From deep-rooted local advice to multi-jurisdictional expertise, we offer you consistent, top quality service. Our lawyers across the globe know one another and work together in specially selected teams to focus on your specific needs.

Please reach out to any of our Banking & Finance lawyers to explore solutions to your needs.

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June 2019
CMS Bank­ing & Fin­ance Glob­al Bro­chure
Fin­an­cial and bank­ing le­gis­la­tion does not stand still. So neither do we.At CMS we em­ploy over 500 bank­ing & fin­ance law­yers to an­ti­cip­ate, in­ter­pret and ad­vise on the loc­al, cross-bor­der and in­ter­na­tion­al...
CMS Ex­pert Guides
Easy ac­cess to ex­pert ad­vice that’s rel­ev­ant to you
Reg­Zone
The clear­er view on fin­an­cial ser­vices reg­u­la­tion

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11 May 2021
Pro­posed act for es­tab­lish­ment of a cent­ral trans­par­ency re­gister in Hun­gary...
By the ad­op­tion of the Pro­pos­al, Hun­gary in­tends to ful­fil its ob­lig­a­tions un­der the 4th and 5th Anti-Money Laun­der­ing EU Dir­ect­ives, which re­quires mem­ber states to es­tab­lish a Cent­ral Trans­par­ency Re­gister...
10 May 2021
Wide range of new ini­ti­at­ives an­nounced for UK FinTech by Chan­cel­lor (Part...
On 19 April 2021, dur­ing his open­ing key­note speech at a launch event for FinTech Week, the Chan­cel­lor of the Ex­chequer, Rishi Sunak, an­nounced new pro­pos­als for UK FinTech, as fol­lows: A new...
10 May 2021
Wide range of new ini­ti­at­ives an­nounced for UK FinTech by Chan­cel­lor (Part...
On 19 April 2021, dur­ing his open­ing key­note speech at a launch event for FinTech Week, the Chan­cel­lor of the Ex­chequer, Rishi Sunak, an­nounced new pro­pos­als for UK FinTech, as fol­lows: A new FCA ‘scale...
07 May 2021
De­fault No­tices for Con­sumer Cred­it Agree­ments: Have you made the changes?
Firms are re­minded that the re­quired amend­ments to de­fault no­tices must be made by 2 June 2021. The Con­sumer Cred­it (En­force­ment, De­fault and Ter­min­a­tion No­tices) (Coronavir­us) (Amend­ment) Reg­u­la­tions...
07 May 2021
De­fault No­tices for Con­sumer Cred­it Agree­ments: Have you made the changes?
Firms are re­minded that the re­quired amend­ments to de­fault no­tices must be made by 2 June 2021. The Con­sumer Cred­it (En­force­ment, De­fault and Ter­min­a­tion No­tices) (Coronavir­us) (Amend­ment) Reg­u­la­tions...
07 May 2021
Tur­key Dis­missal ban has been ex­ten­ded again
The Pres­id­en­tial De­cision numbered 3930 was pub­lished in the Of­fi­cial Gaz­ette on 30 April 2021 and ex­tends the peri­od of dis­missal ban un­til the end of June 2021. Thus, un­til 30 June 2021, the ban on...
07 May 2021
Tur­key in­tro­duces re­mote work­ing scheme
On 10 March 2021, Tur­key en­acted the Re­mote Work Reg­u­la­tion, which reg­u­lates the de­tails of re­mote work in ac­cord­ance with Art­icle 14 of the Turk­ish La­bour Law No. 4857. Gen­er­al pro­vi­sions on re­mote work...
06 May 2021
High­lights on New Reg­u­la­tions on Su­per­vi­sion and Ad­min­is­tra­tion of Med­ic­al...
On 18 March 2021, the State Coun­cil pro­mul­gated the Reg­u­la­tions on Su­per­vi­sion and Ad­min­is­tra­tion of Med­ic­al Devices (Re­vised in 2021), which will take ef­fect on 1 June 2021 (the "New Med­ic­al Device Reg­u­la­tions")...
06 May 2021
A look of dis­ap­prov­al: the FCA’s new dis­cus­sion pa­per on fin­an­cial pro­mo­tions...
On 29 April 2021, the Fin­an­cial Con­duct Au­thor­ity (“FCA”) pub­lished a Dis­cus­sion Pa­per DP21/1 con­cern­ing the pro­posed strength­en­ing of the fin­an­cial pro­mo­tion rules for high-risk in­vest­ments and firms...
06 May 2021
A look of dis­ap­prov­al: the FCA’s new dis­cus­sion pa­per on fin­an­cial pro­mo­tions...
On 29 April 2021, the Fin­an­cial Con­duct Au­thor­ity (“FCA”) pub­lished a Dis­cus­sion Pa­per DP21/1 con­cern­ing the pro­posed strength­en­ing of the fin­an­cial pro­mo­tion rules for high-risk in­vest­ments and firms...
05 May 2021
Hun­gary in­tro­duces new re­or­gan­isa­tion for com­pan­ies in dis­tress due to...
The Hun­gari­an gov­ern­ment has re­cently in­tro­duced a new re­struc­tur­ing tool with the aim of sup­port­ing com­pan­ies suf­fer­ing from fin­an­cial dif­fi­culties due to COV­ID-19. Fin­an­cially dis­tressed com­pan­ies will...
05 May 2021
Con­sumer cred­it firms: changes to SECCI im­min­ent
As pre­vi­ously re­por­ted, con­sumer cred­it firms must make changes to their pre-con­tract con­sumer cred­it in­form­a­tion forms. These changes are now im­min­ent and must be made from 1 June 2021. Which firms are...