Banking

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  • Brexit casts further doubt on the FTT

    Article

    Submitted: 22 September 2017

    Member States are concerned over the impact of introducing an FTT on their ability to attract post-Brexit business.

  • Brexit and financial services: A comparative table of taxes in key European jurisdictions

    Article

    Last Reviewed: 13 September 2017 / Submitted: 15 August 2016

    A comparative table of the main taxes and reliefs relevant to setting up a financial services business in Germany, Ireland, Italy, Luxembourg, the Netherlands and Spain.

  • Review of the Credit Information Reporting Act (2017)

    Article

    Submitted: 08 September 2017

    An overview of the Federal Government of Nigeria signing into law, the Credit Reporting Act of 2017 (the Act) on 30 May 2017 to curtail its negative impact on SMEs.

  • Brexit and the German market: banking and capital markets considerations

    Webinar

    Event date: 26 September 2017

    The second webinar of five in this series will discuss the practical implications of relocating or establishing an additional presence in Germany to achieve a smooth transition following Brexit. This webinar will focus on banking and capital markets and there will be an opportunity for Q&As.

  • A post LIBOR world: impact and analysis

    Article

    Submitted: 04 September 2017

    This is the first of a series of articles in connection with the proposed phasing out of the LIBOR benchmark. This article provides some initial thoughts on how existing transactions will manage the potential transition to a new benchmark.

  • The top 10 things you need to know about the Extended Senior Managers and Certification Regime (SMCR)

    Article

    Submitted: 01 September 2017

    Our helpful briefing note highlights the top 10 things you need to know about the proposed extension of the Senior Managers and Certification Regime to all FCA solo-regulated financial services firms.

  • Benchmarks Regulation

    Microsite

    Submitted: 30 August 2017

    The microsite provides an overview of the Benchmarks Regulation, links to the source material as well as our summaries and analysis of the benchmarks related legal developments.

  • Brexit

    Microsite

    Last Reviewed: 09 August 2017 / Submitted: 16 June 2016

    The legal consequences of the UK exiting from the EU: what should businesses be considering?

  • Further AML/CTF obligations relating to Qatar in the UAE Restricted access

    Article

    Submitted: 08 August 2017

    On 06 August 2017, the Dubai Financial Services Authority (the DFSA) issued a "Dear SEO" letter (issued pursuant to the DIFC Regulatory Law 2004 (as amended)) notifying all DFSA Authorised Firms and Relevant Persons of existing and updated AML/CTF obligations relating to Qatar.

  • Project Finance in the Middle East - A regional overview

    Article

    Submitted: 07 August 2017

    An overview of the trends, challenges​ and legal and regulatory changes in the Middle East.

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