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  • Renewal of FFI Agreements required

    Article

    Envoyé: 19 June 2017

    Foreign financial institutions (FFIs) with existing FFI agreements with the US Internal Revenue Service are required to renew those agreements by 31 July 2017.

  • UAE regulators issue AML/CFT notices relating to Qatar: new reporting obligations for regulated firms Accès restreint

    Article

    Envoyé: 15 June 2017

    This article covers the reporting obligations for regulated firms in the UAE as a result of the notices.

  • New rules in the EU when acquiring (or increasing) stakes in financial sector targets

    Article

    Envoyé: 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.

  • Breakfast Briefing BAIT – Detaillierung und Konkretisierung der IT-Anforderungen

    Séminaire

    Date de l’évènement: 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.

  • Brexit after the June election

    Blog Post

    Envoyé: 12 June 2017

    The Prime Minister called the June election in order to strengthen her domestic political position before the start of Brexit negotiations. She appears to have achieved the opposite and we now have a hung Parliament and a minority government. Nevertheless, for the time being the UK Government appears set on continuing with its pre election policy for a “hard” Brexit. It remains to be seen whether this is politically possible.

  • CRS and FATCA: UK implementation

    Article

    Envoyé: 05 June 2017

    The UK recently updated its implementing regulations giving effect to CRS and FATCA agreements, amending a number of aspects in the process.

  • Iran Sanctions Settlement: Messages to take from the recent OFAC ZTE settlement

    Article

    Envoyé: 01 June 2017

    The US Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a US$ 100,871,266 settlement agreement with Zhongxing Telecommunications Equipment Corporation (ZTE) to settle its civil liability for alleged violations of US sanctions law applicable to Iran-related transactions.

  • Saudi Arabia: Banks ordered to convert Ifragh real estate security into legal mortgage

    Article

    Envoyé: 31 May 2017

    In an unprecedented move, the Saudi Arabian Monetary Authority has moved to abolish the popular Ifragh real estate security and ordered banks to convert these to legal mortgages. Ahmed Butt and Samir Safar-Aly discuss the impact this will have on banks.

  • Green bonds update and CGIF guaranteed green bonds

    Séminaire

    Envoyé: 26 May 2017

    An introduction to the Credit Guarantee and Investment Facility (CGIF) and an update on the green bonds market.

  • Oversight May 2015 - Automatic Exchange of Information in Hong Kong

    Newsletter

    Envoyé: 22 May 2017

    ​This Oversight covers the key concepts concerning financial institutions under the Inland Revenue (Amendment) (No. 3) Ordinance which implements the international standard for automatic exchange of financial account information in tax matters.

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