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  • BaFin Merkblatt zum ZAG: Erhebliche Auswirkungen auf Konzerne

    Artículo

    Enviado: 22 February 2018

    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.

  • Legal Headwinds NL/EU - Quarterly Report - Q1 2018 Acceso restringido

    Boletín

    Enviado: 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.

  • Legal Headwinds: UK/EU - Quarterly Report - Q1 2018 Acceso restringido

    Boletín

    Enviado: 09 February 2018

    The Q1 2018 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 January 2018 to 31 March 2018.

  • Dutch legislative proposal on senior non-preferred debt

    Artículo

    Enviado: 10 January 2018

    ​With MiFID2, PRIIPS and the Benchmark Regulation all having entered into effect this year, we now alert you to another highly relevant development for capital market practitioners: senior non-preferred debt instruments by Dutch banks and investment firms.

  • Bank structural reform Acceso restringido

    Artículo

    Última revisión: 31 December 2017 / 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

    Artículo

    Última revisión: 31 December 2017 / 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

    Artículo

    Última revisión: 31 December 2017 / 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.

  • MiFID2: Crunch time

    Seminario web

    Última revisión: 19 December 2017 / Enviado: 25 October 2017

    It’s crunch time for MiFID2 and we're here to help you with your final preparations through our series of webinars. Access our on demand webinars.

  • FinTech, Licensing & Cloud Computing Acceso restringido

    Seminario

    Enviado: 19 December 2017

    Innovations such as FinTech and Cloud Computing are disrupting the financial sector and have far-reaching implications on regulation and supervisory practice. Access the training materials from our recent breakfast briefing.

  • Practice notes on export credit agency finance

    Artículo

    Enviado: 18 December 2017

    ​In collaboration with Practical Law, John Sayers has published three new practice notes on export credit agency (ECA) finance.

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