Asset Management & Investment Funds

Latest

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  • AIFMD: update on transposition in Spain Restricted access

    Article

    Submitted: 07 July 2014

    The Draft Law which incorporates the AIMFD into Spanish legislation has been recently approved by the Spanish Government. It is now time for the legislative process, which could take months until a definitive text is finally enacted.

  • France - a new market for hedge funds Restricted access

    Article

    Submitted: 04 July 2014

    After several re-writes of the French laws implementing AIFMD, France has decided to clarify (and simplify) the rules governing the marketing of foreign hedge funds.

  • Market abuse - decision by Upper Tribunal in Hannam v FCA Restricted access

    Article

    Submitted: 02 July 2014

    The decision of Hannam v FCA is one of the more significant decisions on market abuse in recent years.

  • Consultation document Financial Markets Amendment Act 2016 published Restricted access

    Article

    Submitted: 02 July 2014

    Although the Financial Markets Amendment Act 2015 is still pending in the Dutch Parliament, a consultation document for the Financial Markets Amendment Act 2016 (Amendment Act 2016) has now been published.

  • German and Dutch Insights Restricted access

    Seminar Series

    Submitted: 01 July 2014

    The fifth in a series of presentations bringing you up to date with the implementation landscape under the AIFMD as we approach the date for its implementation.

  • Global FATCA: the OECD’s Common Reporting Standard Restricted access

    Article

    Submitted: 01 July 2014

    Hatice Ismail and Martin Shah review the OECD’s proposal for a global standard for cross-border automatic exchange of information on “financial accounts” based on FATCA.

  • Whistleblowing in the financial sector - looking ahead Restricted access

    Article

    Submitted: 01 July 2014

    An outline of the key changes and future developments for whistleblowing policy within the UK and the wider European picture (updated to reflect the Government’s response to its whistleblowing consultation).

  • The Netherlands to treat additional tier 1 capital as debt for tax purposes Restricted access

    Article

    Submitted: 01 July 2014

    On 12 June 2014, the Dutch Government published its long awaited legislative proposal, confirming that AT1 should be treated as debt for Dutch tax purposes.

  • Coffee, you and MiFID 2 - Session 2 Restricted access

    Seminar Series

    Submitted: 01 July 2014

    Product intervention: what does it mean? + 3rd country regime: impact on services that can be rendered to Dutch investors and more (19 June 2014)

  • Material risk takers - as clear as... Restricted access

    Article

    Last Reviewed: 30 June 2014 / Submitted: 30 June 2014

    The European Commission has issued FAQs in relation to the technical standards on “Code Staff”.

21 to 30 of 1384