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Event date: 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.
Last Reviewed: 31 March 2018 / Submitted: 10 February 2014
An overview of the Global LEI System considering some of its practical implications for financial institutions and, in particular, its relationship to the reporting obligations under EMIR including Unique Transaction Identifiers and Unique Product Identifiers.
Submitted: 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.
Submitted: 22 March 2018
The OECD has issued model rules to require disclosure by promotors and service providers of schemes to avoid the need for disclosures under the CRS.
Submitted: 21 March 2018
Issue 121 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.
Submitted: 20 March 2018
The OECD’s Interim Report on the tax challenges of the digital economy highlights the broad disagreement amongst its members as to whether there is a need for fundamental changes to the international tax rules allocating taxing rights in relation to digitalised business models.
Submitted: 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.
Submitted: 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).
Submitted: 14 February 2018
Seward & Kissel publishes its 2018 annual regulatory reminders memorandum.
Submitted: 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.
Simmons & Simmons has an alliance with leading US firm Seward & Kissel for hedge fund and asset management work.
To see briefing papers by the Seward & Kissel investment management team on elexica, click here.
Our dedicated resource for US-based fund managers launching in the UK
Munich 26 April 2018
London 1 May 2018
London 17 May 2018
Amsterdam 17 May 2018
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