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  • Breakfast Briefing - Crypto Assets aus aufsichtsrechtlicher Perspektive


    Event date: 22 January 2019

    Am 22.01.2019 findet eine weitere Vortrags- und Diskussionsveranstaltung unserer Breakfast-Reihe zum Thema Crypto Assets in unserem Frankfurter Büro statt, zu der wir Sie herzlich einladen.

  • IRS limits scope of FATCA rules


    Submitted: 02 January 2019

    The IRS has issued proposed new regulations that will further delay the imposition of withholding tax on foreign passthru payments, remove the potential imposition of withholding tax on gross payments and clarify the meaning of the definition of “investment entity financial institution”.

  • The Global LEI System and Other Unique Identifiers


    Last Reviewed: 31 December 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.

  • Bank structural reform Restricted access


    Last Reviewed: 31 December 2018 / Submitted: 11 August 2014

    An overview of the proposed measures for the structural reform of the banking sector in the EU and UK.

  • Bank Crisis Management and Resolution


    Last Reviewed: 31 December 2018 / Submitted: 12 August 2014

    An overview of the proposed global measures for bank crisis management and resolution.

  • ATAD 1 implemented in Luxembourg


    Last Reviewed: 31 December 2018 / Submitted: 31 December 2018

    ATAD 1 has been published, laying down rules against tax avoidance practices that directly affect the functioning of the internal market.

  • Brexit: German Transitional Rules 2: The German Government has provided a revised Draft Act on Transitional Rules


    Submitted: 24 December 2018

    The German Government has revised the Draft Act on Brexit Transitional Rules for UK firms after a Hard-Brexit. The revised Draft Act provides details on the conditions for the German Transitional Rules and how BaFin can make use of these rules.

  • Competition and UK Banking - sector developments


    Submitted: 19 December 2018

    On 19 December 2018, in the most recent development in the RBS State Aid case, the independent Banking Competition Remedies body announced the list of candidates eligible for the Incentivised Switching Scheme.

  • Irish tax authority issues new guidelines on Islamic Finance transactions


    Submitted: 12 December 2018

    On 19 November 2018, the Irish tax authority (the Revenue Commissioners or Revenue) issued a guidance note on the tax treatment of Islamic finance transactions (the Guidelines).

  • Draft French law on Brexit issues


    Last Reviewed: 11 December 2018 / Submitted: 23 November 2018

    Brexit: Draft framework law. When this law is approved, the French government will be able to provide legal certainty for a number of situations linked to a “no deal” Brexit.

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