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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: 22 February 2018
Long-awaited tax changes to the UK securitisation companies regime will make a number of helpful changes to the regime, including ensuring that such companies are not subject to annual payments withholding tax on residual payments.
Die Änderung der Verwaltungspraxis der BaFin zum Zahlungsdiensteaufsichtsgesetz kann weitreichende Konsequenzen für Konzerne haben. Die Position zum sog. „Konzernprivileg“ wurde geändert und unterwirft nun Konzernsachverhalte der Regulierung.
Submitted: 21 February 2018
BaFin provides guidance on the regulatory categorisation of tokens and crypto currencies and stresses that such categorisation requires a case-by-case analysis.
Submitted: 20 February 2018
This article considers what the financial services industry can expect from the FCA during 2018.
Submitted: 19 February 2018
The Q1 2018 edition of Legal Headwinds focuses on key regulatory developments relevant to asset managers and financial institutions operating in the Netherlands for the period from 01 January 2018 to 31 March 2018.
Submitted: 14 February 2018
This article examines two enforcement actions taken last year by the DFSA against senior executives.
Seward & Kissel publishes its 2018 annual regulatory reminders memorandum.
Submitted: 13 February 2018
A snapshot of items on the regulatory "prioriy list" for 2018 and key regulatory developments on the horizon.
Submitted: 12 February 2018
An overseas company which supplied insurance through a related company in the UK did not have a fixed establishment in the UK. Accordingly, supplies by the UK broker to the company were supplied outside of the EU and the broker was able to recover input tax attributable to those supplies.
Submitted: 09 February 2018
This report focuses on key regulatory developments relevant to insurance companies. It looks at future developments, rather than being a retrospective analysis. We outline what is relevant this quarter and beyond.
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Our microsite provides a useful guide to understanding the legislative developments required by MiFID2.
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