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Submitted: 12 July 2017
Now that the German implementation of MiFID2 has entered the home stretch, we have covered the German implementation of the MiFID2 rules for inducements, research and cost disclosure.
Submitted: 30 June 2017
Set out below are certain key highlights and extracts from the MAS Chairman’s Statement.
Submitted: 28 June 2017
The Cayman Islands have extended the FATCA and CRS registration deadline to 31 July 2017 and released revised self-certification forms.
Submitted: 14 June 2017
From 01 October 2017, the guidelines issued jointly by The European Banking Authority (EBA), the European Insurance and Occupational Pensions Authority (EIOPA) and the European Securities and Markets Authority (ESMA) (collectively known as "ESA") will apply with regard to acquisitions and increases of “qualifying holdings” in the banking, insurance and securities sectors.
Submitted: 10 May 2017
The Q2 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Submitted: 16 March 2017
Companies must act now. The requirements of the transparency register in Germany have been eased, but still new - and possibly unpleasant - notification obligations are expected for the summer of 2017.
Unternehmen müssen jetzt handeln. Das Transparenzregister wurde entschärft, aber dennoch kommen neue – und ggf. unangenehme – Meldepflichten voraussichtlich ab Sommer 2017.
Submitted: 10 March 2017
The Cayman Islands have announced that CRS notification and first reporting deadlines have been extended by two months.
Last Reviewed: 24 February 2017 / Submitted: 20 February 2017
Press reports suggest that disagreements over the treatment of pension funds under the FTT proposal risk the future of the proposal.
Episode 470: New PRC draft Foreign Investment Law
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London 26 July 2017
London 10 October 2017
London 5 December 2017
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