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Enviado: 28 June 2017
The Cayman Islands have extended the FATCA and CRS registration deadline to 31 July 2017 and released revised self-certification forms.
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.
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.
Enviado: 10 May 2017
The Q2 2017 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Enviado: 16 March 2017
Unternehmen müssen jetzt handeln. Das Transparenzregister wurde entschärft, aber dennoch kommen neue – und ggf. unangenehme – Meldepflichten voraussichtlich ab Sommer 2017.
Companies must act now. The requirements of the transparency register in Germany have been eased, but still new - and possibly unpleasant - notification obligations are expected for the summer of 2017.
Enviado: 10 March 2017
The Cayman Islands have announced that CRS notification and first reporting deadlines have been extended by two months.
Última revisión: 24 February 2017 / Enviado: 20 February 2017
Press reports suggest that disagreements over the treatment of pension funds under the FTT proposal risk the future of the proposal.
Enviado: 16 February 2017
The MAS is consulting on proposals to implement a simplified authorisation process and regulatory framework for managers of venture capital (VC) funds.
Enviado: 13 February 2017
Key features of the Report of the Committee on the Future Economy which might impact private equity (PE) and venture capital (VC) asset managers.
Episode 470: New PRC draft Foreign Investment Law
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Frankfurt 29 June 2017
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