Mercados de capitales y derivados

Más reciente

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  • Financial Markets Legal Update Seminar 2018

    Seminario

    Fecha del evento: 17 May 2018

    We are pleased to invite you to our yearly Financial Markets Legal Update Seminar on Thursday 17 May 2018. We offer you a comprehensive training afternoon, covering a broad range of recent legal developments relevant to our financial institution and asset management clients.

  • Key SMCR takeaways from the FCA and PRA Business Plans

    Artículo

    Enviado: 13 April 2018

    ​A summary of the key takeaways from the FCA and PRA Business Plans for 2018/2019 in relation to the extension of the Senior Managers & Certification Regime (SMCR).

  • SFTR Project Plan

    Artículo

    Última revisión: 12 April 2018 / Enviado: 30 June 2016

    SFTR Project Plan for full scope UK AIFMs, UCITS management companies/investment companies.

  • New EU regulation on securities financing transactions and collateral reuse

    Artículo

    Última revisión: 12 April 2018 / Enviado: 30 October 2015

    This article discusses the Securities Financing Transactions Regulation (SFTR) which introduces new trade repository reporting requirements, new requirements in relation to collateral reuse arrangements and new transparency and disclosure obligations for UCITS and AIFs.

  • Prospectus Regulation: recent developments

    Artículo

    Enviado: 03 April 2018

    ​An overview of recent developments relating to the Prospectus Regulation

  • The Global LEI System and Other Unique Identifiers

    Artículo

    Última revisión: 31 March 2018 / Enviado: 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.

  • Cayman Islands AEOI update: March 2018

    Artículo

    Enviado: 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.

  • High Court restricts re-calculation of termination amount and interprets Close-out Amount under ISDA Master Agreement

    Artículo

    Enviado: 26 March 2018

    In Lehman Brothers Special Financing Inc. v National Power Corporation and another [2018] EWHC 487 (Comm), the High Court considered how a Close-out Amount should be determined and considered whether a Section 6(d) statement of a net termination amount could be withdrawn and replaced.

  • UK securitisation and structured finance: review of 2007 Acceso restringido

    Artículo

    Última revisión: 23 March 2018 / Enviado: 18 June 2008

    This article provides an overview of developments in the securitisation, CDO and structured credit products segments of the market, focusing on particularly significant structural developments, and reviews the major tax and regulatory developments that ar

  • OECD Model Mandatory Disclosure Rules for CRS avoidance arrangements

    Artículo

    Enviado: 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.

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