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  • Cayman Islands extends CRS and FATCA registration dates

    Articolo

    Inviato: 28 June 2017

    The Cayman Islands have extended the FATCA and CRS registration deadline to 31 July 2017 and released revised self-certification forms.

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

    Articolo

    Inviato: 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

    Seminario

    Data dell'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.

  • BEPS

    Microsito

    Ultima consultazione: 13 June 2017 / Inviato: 16 November 2015

    This microsite examines the progress of the OECD’s Action Plan on Base Erosion and Profit Shifting (BEPS) to tackle a wide range of international tax issues, including taxation of the digital economy, hybrid instruments and entities, transfer pricing rules, double tax treaties, permanent establishments and country-by-country reporting.

  • Financial Services Alerter - April 2017 developments

    Newsletter

    Inviato: 05 June 2017

    Issue 111 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • Financial Services Alerter - March 2017 developments

    Newsletter

    Inviato: 05 June 2017

    Issue 110 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • ESMA publishes principles for post-Brexit supervisory convergence in EU27

    Articolo

    Inviato: 02 June 2017

    The European Securities and Markets Authority (ESMA) has published an Opinion, aimed at ensuring that the national competent authorities in the remaining 27 EU Member States take a consistent approach to the authorisation of UK entities looking to relocate into the EU following Brexit.

  • Legal Headwinds: Asia - Quarterly Report - Q2 2017 Accesso limitato

    Newsletter

    Inviato: 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.

  • The ESMA view on Blockchain

    Articolo

    Inviato: 03 May 2017

    This article takes a closer look at the ESMA report on distributed ledger technology for securities markets.

  • Overview of the FCA Business Plan for 2017/2018 and Mission for 2017

    Articolo

    Inviato: 21 April 2017

    This overview summarises the key themes in the FCA’s Business Plan for 2017/2018 and its Mission for 2017.

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