Activos Financieros

Más reciente

1 a 10 de 1980
  • Directive en vue de promouvoir l'engagement à long terme des actionnaires

    Artículo

    Enviado: 23 June 2017

    Adoption le 3 avril 2017 de la directive (UE) 2017/828 modifiant la directive 2007/36/CE en vue de promouvoir l’engagement à long terme des actionnaires : De nouvelles obligations pour les investisseurs institutionnels et les gestionnaires d’actifs

  • Renewal of FFI Agreements required

    Artículo

    Enviado: 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.

  • UAE regulators issue AML/CFT notices relating to Qatar: new reporting obligations for regulated firms Acceso restringido

    Artículo

    Enviado: 15 June 2017

    This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.

  • New rules in the EU when acquiring (or increasing) stakes in financial sector targets

    Artículo

    Enviado: 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.

  • Breakfast Briefing BAIT – Detaillierung und Konkretisierung der IT-Anforderungen

    Seminario

    Fecha del evento: 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.

  • BEPS

    Micrositio

    Última revisión: 13 June 2017 / Enviado: 16 November 2015

    This microsite examines the progress of the OECD’s Action Plan on Base Erosion and Profit Shifting (BEPS) to tackle a wide range of international tax issues, including taxation of the digital economy, hybrid instruments and entities, transfer pricing rules, double tax treaties, permanent establishments and country-by-country reporting.

  • Public consultation on regulating robo-advisers Acceso restringido

    Artículo

    Enviado: 12 June 2017

    An overview of the proposals from the Monetary Authority of Singapore to facilitate the provision of digital advisory services in Singapore.

  • Brexit after the June election

    Blog Post

    Enviado: 12 June 2017

    The Prime Minister called the June election in order to strengthen her domestic political position before the start of Brexit negotiations. She appears to have achieved the opposite and we now have a hung Parliament and a minority government. Nevertheless, for the time being the UK Government appears set on continuing with its pre election policy for a “hard” Brexit. It remains to be seen whether this is politically possible.

  • Deadline 13 July 2017: SFTR pre-contractual disclosure for funds

    Artículo

    Enviado: 06 June 2017

    Frequently asked questions on the pre-contractual disclosure obligation under the Securities Financing Transactions Regulation (SFTR).

1 a 10 de 1980