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  • Legal Headwinds: UK/EU - Quarterly Report - Q2 2019


    Enviado: 17 April 2019

    The Q2 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 April 2019 to 30 June 2019.

  • European Commission publishes syndicated loan study


    Enviado: 15 April 2019

    ​Report finds that syndicated lending gives rise to some competition issues, but there are no glaring problems.

  • Financial Markets Legal Update 2019


    Fecha del evento: 23 May 2019

    Join us for our annual Financial Markets Legal Update in our Amsterdam office. Throughout the day we will cover a broad range of topics relevant to the financial markets and asset management sectors.

  • Bank structural reform Acceso restringido


    Última revisión: 31 March 2019 / Enviado: 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


    Última revisión: 31 March 2019 / Enviado: 12 August 2014

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

  • The Global LEI System and Other Unique Identifiers


    Última revisión: 31 March 2019 / 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.

  • Ireland - Central Credit Register and business loans


    Enviado: 27 March 2019

    ​From 31 March 2019, lenders will be required to access the Central Credit Register in respect of business loan applications.

  • Progress on a restricted EU FTT?


    Enviado: 14 March 2019

    It has been reported that progress has been made on proposals which have been put forward to introduce a restricted FTT focussed on transfers of listed securities.

  • Ireland - Trust Beneficial Ownership Information


    Enviado: 06 March 2019

    Ireland has implemented the AMLD4's requirements for trustees to set up registers of beneficial ownership information.​

  • General

    Enviado: 06 March 2019

    See our menu of training materials.

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