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The FCA’s change of address and why you may need to tell your clients

Artículo

Enviado: 30 May 2018

The FCA will be moving its offices over the summer and firms may need to notify their own clients of this change.
Luxembourg tax administration publishes list of non-cooperative jurisdictions

Artículo

Enviado: 29 May 2018

On 07 May 2018, the Luxembourg tax administration (LTA) published a circular aimed at facilitating an examination of transactions in which Luxembourg collective undertakings (CUs) engage with related entities established in jurisdictions on the EU list of non-cooperative jurisdictions.
Singapore: MAS issues warnings on digital token exchanges and ICOs

Artículo

Enviado: 29 May 2018

The Monetary Authority of Singapore has issued warnings to eight digital token exchanges in Singapore and halted an initial coin offering for breaching securities regulations.
Financial Services Alerter - April 2018 developments

Boletín

Enviado: 23 May 2018

Issue 123 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.
Newsflash - Luxembourg Company Law reform: three months until the deadline - is your company compliant?

Artículo

Enviado: 23 May 2018

This article looks at steps companies should be taking before 24 August 2018, when the Luxembourg Company Law Reform Act transition period ends.
HMRC updates list of CRS reportable jurisdictions

Artículo

Enviado: 17 May 2018

HMRC has removed six jurisdictions from the list of reportable jurisdictions for the purposes of the Common Reporting Standard.
Legal Headwinds: Asia - Quarterly Report - Q2 2018

Boletín

Enviado: 10 May 2018

The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.
Financial Services Alerter - March 2018 developments

Boletín

Enviado: 03 May 2018

Issue 122 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.
Key SMCR takeaways from the FCA and PRA Business Plans

Artículo

Enviado: 13 April 2018

A summary of the key takeaways from the FCA and PRA Business Plans for 2018/2019 in relation to the extension of the Senior Managers & Certification Regime (SMCR).
Private Equity transactions - Luxembourg Company Law Reform: the two year transitory period is coming to an end

Artículo

Enviado: 12 April 2018

Following the reform of the Luxembourg law on commercial companies (the Law) on 10 August 2016 (the Reform) and with the end of the two year transitory period approaching fast, this is an excellent opportunity to summarise the impact the Reform has had on Luxembourg vehicles frequently used in cross-border private equity transactions. These vehicles include private limited liability companies (SARLs), public limited liability companies (SAs) and partnerships limited by shares (SCAs).

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