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  • Digital innovation: ready for Hyperfinance?

    Séminaire

    Date de l’évènement: 06 April 2017

    Join us for the exclusive launch of our Hyperfinance report, with key FinTech and digital thought leaders from global banks and asset managers to explore what it takes to thrive in this new era.

  • First step in Spain towards MiFID2

    Article

    Envoyé: 20 March 2017

    ​The Spanish Ministry of Economy, Industry and Competitiveness has opened a public consultation on the draft law implementing MiFID2 in Spain.

  • BaFin´s sanctioning practice - Presentation of the Breakfast Briefing on 09 March 2017

    Séminaire

    Envoyé: 15 March 2017

    This session highlights the changes in the sanctioning practice as published by the regulator and offered insights into current developments in the practice of the regulator.

  • Taking security - common law vs civil law

    Conférence

    Envoyé: 15 March 2017

    This seminar looks at taking security in common law and civil law jurisdictions and considers the key issues in enforcing cross-border security.

  • Singapore CPD Day 2017

    Conférence

    Envoyé: 15 March 2017

    Materials available from our CPD training programme held in March 2017. Learn about a broad range of market leading topics presented by our lawyers.

  • Brexit: Dutch Central Bank confirms safe harbour under the Dutch bonus cap

    Article

    Envoyé: 13 March 2017

    ​Dutch Central Bank provides clarity on holding company exemption for bonus cap after Dutch Minister of Finance comments in the press.

  • MAS Outsourcing Guidelines Accès restreint

    Article

    Envoyé: 13 March 2017

    We have set out below certain practical action steps that FIs should be taking leading up to the upcoming remediation deadline of 26 July 2017.

  • Ontbijtseminar: (her-)financiering van ondernemingen

    Séminaire

    Date de l’évènement: 05 April 2017

    Marieke Driessen, partner Financial Markets en Frédérique Jacobse, counsel Financial Markets, spreken over '(her-)financiering van ondernemingen'.

  • PRIIPs Newsflash: PRIIPs KID RTS adopted by European Commission

    Article

    Envoyé: 09 March 2017

    An overview of the regulatory technical standards on key information documents (KID) adopted under the Packaged retail and insurance-based investment products (PRIIPs) Regulation.

  • Trade based money laundering - compliance guidance Accès restreint

    Article

    Envoyé: 03 March 2017

    ​In a further attempt to combat the threats of trade based money laundering, a new joint publication by the ICC, the Wolfsberg Group and BAFT addresses the anti-money laundering and counter-terrorism financing (AML/CTF) requirements of due diligence for financial institutions involved in international trade finance transactions.

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