Mercados de capitales y derivados

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  • OECD global model for automatic information exchange Acceso restringido

    Artículo

    Enviado: 29 July 2014

    The OECD has released detailed commentary on its global model for information exchange which calls on jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis.

  • High Court rules on meaning of Special Servicer termination provisions Acceso restringido

    Artículo

    Enviado: 21 July 2014

    Court confirms that offering circulars have no contractual effect and therefore cannot replace the clear meaning of transaction agreements.

  • Labour propose closure of Quoted Eurobond exemption "loophole" Acceso restringido

    Artículo

    Enviado: 09 July 2014

    A recently released policy document on business taxation has announced that a future Labour government would take action against the use of the Quoted Eurobond exemption in relation to intra-group finance.

  • Legal Headwinds: NL/EU - Quarterly Report - Q3 2014 Acceso restringido

    Boletín

    Enviado: 09 July 2014

    The Q3 2014 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in the Netherlands for the period from 01 July to 30 September 2014.

  • Legal Headwinds NL/EU Newsletter Q3 Acceso restringido

    Artículo

    Enviado: 09 July 2014

    The Q3 2014 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in the Netherlands for the period from 01 July to 30 September 2014.

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2014 Acceso restringido

    Boletín

    Enviado: 07 July 2014

    The Q3 2014 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in the UK for the period from 01 July to 30 September 2014.

  • Investor briefing: part 2 - investing in Kenya: regulatory and ownership restrictions Acceso restringido

    Artículo

    Enviado: 07 July 2014

    Subject to a few regulatory restrictions and restrictions on the extent of foreign ownership, there are no substantial limitations on joint venture arrangements between foreigners and nationals.

  • ESMA publishes final draft RTS on disclosure of information under CRA3 Acceso restringido

    Artículo

    Enviado: 01 July 2014

    ESMA’s final draft RTS, published on 24 June 2014, specifies the information that the issuer, originator and sponsor of a structured finance instrument must publish under Article 8b of the CRA Regulation.

  • Global FATCA: the OECD’s Common Reporting Standard Acceso restringido

    Artículo

    Enviado: 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.

  • Coffee, you and MiFID 2 - Session 2 Acceso restringido

    Serie de seminarios

    Enviado: 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)

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