Nord- und Südamerika


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  • SEC Regulation outside the US


    Veranstaltungsdatum: 18 June 2018

    We will again be hosting SEC Regulation outside the US on 18-20 June 2018. SEC Regulation outside the US is now in its 21st year and is the only event of its kind to offer delegates a thorough understanding of the complexities and nuances of the legislative processes and how SEC practices can affect your business.

  • Cayman Islands AEOI update: March 2018


    Veröffentlicht: 29 March 2018

    The Cayman Islands Department for International Tax Cooperation has re-opened its FATCA and CRS reporting portal and announced changes to its certification and notification forms, including introducing a lower threshold of 10% for the “Controlling Person” definition.

  • GDPR overview


    Veröffentlicht: 27 February 2018

    This session provides a general overview of the EU data protection law, with particular focus on GDPR. It is a good foundation of the key requirements of GDPR, focusing on the most important elements.

  • Insight into the Dutch approach to legal professional privilege


    Veröffentlicht: 22 February 2018

    For all the differences among the various European legal systems and between them and the US legal system, it might be interesting, useful even, to have a little peek over the fence. This newsletter gives you an insight into the Dutch approach on LPP (in the context of criminal law).

  • Seward & Kissel briefing: Annual regulatory reminders


    Veröffentlicht: 14 February 2018

    Seward & Kissel publishes its 2018 annual regulatory reminders memorandum.

  • Seward & Kissel briefing: Annual obligation to update Form ADV


    Veröffentlicht: 09 February 2018

    Securities and Exchange Commission (SEC) registered investment advisers with a 31 December year end must update Form ADV on or before 31 March 2018.

  • US tax reform: impact on multinationals


    Zuletzt geprüft: 17 January 2018 / Veröffentlicht: 02 May 2017

    Wide-ranging reforms to US businesses taxes, including the introduction of a 21% tax rate, are predicted to have a significant impact on both outbound and inbound US investment by multinationals.

  • Reminder: action to be taken by 01 March 2018 to continue CPO and CTA exemptions


    Veröffentlicht: 14 December 2017

    Managers claiming exemption or exclusion from CPO or CTA registration under certain CFTC Regulations must affirm their notice of exemption or exclusion by 01 March 2018.

  • Is there a limit to international cooperation between law enforcement agencies?


    Veröffentlicht: 13 December 2017

    Recent court filings in the United States reveal that, despite increasingly cooperative relationships between international law enforcement agencies, on occasion this cooperation has its limits.

  • German Regulatory update Eingeschränkter Zugriff


    Veröffentlicht: 13 December 2017

    Slides from our recent seminar in which the German Financial Service Team focused on MaRisk Outsourcing, Distribution agreements and New Investment Ordinance.

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