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We have created a series of guides, designed to help you understand the benefits and drawbacks of setting up your business in key European jurisdictions, including Germany, Ireland, Italy, Luxembourg, and the Netherlands.
Submitted: 19 June 2017
Foreign financial institutions (FFIs) with existing FFI agreements with the US Internal Revenue Service are required to renew those agreements by 31 July 2017.
Last Reviewed: 15 June 2017 / Submitted: 05 November 2015
Our Capital Markets Union Knowledge Centre can help you access materials relating to the ongoing development of the Capital Markets Union.
Submitted: 15 June 2017
This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.
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.
Event date: 29 June 2017
Gegenstand der Veranstaltung sind die „Bankaufsichtlichen Anforderungen an die IT (BAIT)“, die von Seiten der BaFin mit der Finanzwirtschaft bis zum 5. Mai 2017 konsultiert werden.
Submitted: 12 June 2017
Our real estate team looks at the minimum energy efficiency standards regime (MEES) as well as smart spaces and making data work.
A summary of the key changes made to the FCA and PRA enforcement process and an overview of some of the implications.
Submitted: 09 June 2017
Key issues from the Supreme Court’s ruling on 22 March 2017 which upheld the FCA’s appeal against the Court of Appeal’s decision in Financial Conduct Authority v Macris  EWCA Civ 490.
Submitted: 06 June 2017
On 26 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations will come into effect, implementing the EU's Fourth Money Laundering Directive.
Submitted: 05 June 2017
The UK recently updated its implementing regulations giving effect to CRS and FATCA agreements, amending a number of aspects in the process.
The essential tool to stay on top of MiFID2 reform.
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Hyperfinance is our flagship research programme which investigates how large banks and asset managers are accelerating their digital innovation.
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