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This trend is very much in line with the increased number of new PERE fund set-ups which TMF Group has supported.

O risco do não compliance financeiro tem mais consequências que só as financeiras ou de reputação. Ele também pode afetar seus recursos, em última instância aumentando os custos para se fazer negócios.

Vorige maand deed de Kamer voor het Notariaat (Arnhem-Leeuwarden) uitspraak in een tuchtklacht gedaan door het Bureau Financieel Toezicht (BFT) tegen een notaris1.

On June 28, 2020, Fracking pioneer Chesapeake Energy Corporation filed for Chapter 11 bankruptcy, becoming the largest oil-and-gas company to file for bankruptcy protection during the coronavirus pandemic.

On 26 November 2013, the consultation version of the Act on the Remuneration Policy of Financial Undertakings was published.

Developed in the US since 2016 and now a relatively common phenomenon in the US, liability management exercises (LMEs) are making their way into European debt structures.

Funding, enforcement and cross-border recognition will play a prominent role in Dutch restructurings in 2026, while WHOA—the Dutch restructuring tool—continues to evolve as court practice and wider adoption refine its key mechanisms.

The Dutch Secretary of State for Finance has published an updated version of the Fund Decree initially issued in November 2024, providing further clarity on the Dutch tax classification rules applicable...

A critical deadline looms for European issuers with securities traded outside the EU, as a key grandfathering clause under the CSD Regulation expires on 17 January 2027. Without timely regulatory action, third-country central securities depositories like DTC may be forced to suspend services to affected EU issuers, potentially disrupting trading in their equity and debt instruments on international markets.

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Fund managers are looking for increasingly sophisticated data automation strategies, but cybersecurity and functionality must come first, say TMF Group's Andrew O'Shea and Oliver Sinclair.

Several amendments to the Financial Markets Supervision Act will come into force shortly.

In today's regulatory and financial environment, resolving complex non-performing loans (NPLs) is no longer optional - it's strategic. Around the world, banks are being compelled to move from passive provisioning...

On June 25, 2020, the US Federal Reserve Bank issued a statement following its annual stress test of banks, saying that it would cap Q3 dividends for banks and prohibit share repurchases until Q4.

Ainda que haja vantagens óbvias na harmonização de certos passos no processo de relatórios estatutários por meio de CSCs, também há muitas perguntas que CFOs devem fazer, escreve Pavlo Boyko.

The act to implement the revised Consumer Credit Directive (the Implementation Act) was published on 12 November 2025 and is currently before the Council of State for advice.

On 14 October 2016, new rules supplementing the Bank Recovery and Resolution Directive will come into force aimed at helping resolution authorities to effectively and efficiently apply resolution tools and powers...