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  • Financial Markets Legal Update Seminar 2018

    セミナー

    イベントの日付: 17 May 2018

    We are pleased to invite you to our yearly Financial Markets Legal Update Seminar on Thursday 17 May 2018. We offer you a comprehensive training afternoon, covering a broad range of recent legal developments relevant to our financial institution and asset management clients.

  • FCA Business Plan 2018/2019

    記事

    送信済み: 17 April 2018

    ​A quick overview of the new FCA business plan for 2018/19.

  • Key SMCR takeaways from the FCA and PRA Business Plans

    記事

    送信済み: 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).

  • Bank Crisis Management and Resolution

    記事

    最終レビュー: 31 March 2018 / 送信済み: 12 August 2014

    An overview of the proposed global measures for bank crisis management and resolution.

  • Bank structural reform 制限付きアクセス

    記事

    最終レビュー: 31 March 2018 / 送信済み: 11 August 2014

    An overview of the proposed measures for the structural reform of the banking sector in the EU and UK.

  • The Global LEI System and Other Unique Identifiers

    記事

    最終レビュー: 31 March 2018 / 送信済み: 10 February 2014

    An overview of the Global LEI System considering some of its practical implications for financial institutions and, in particular, its relationship to the reporting obligations under EMIR including Unique Transaction Identifiers and Unique Product Identifiers.

  • Government responds to call for evidence on the register of beneficial owners of overseas companies and other legal entities

    記事

    送信済み: 29 March 2018

    This detailed response to the call for evidence follows the Government’s announcement in January that it plans to progress with the register.

  • Brexit event Frankfurt: How to get ready? 制限付きアクセス

    セミナー

    送信済み: 23 March 2018

    It has been a year since the United Kingdom notified the European Council of its intention to leave the EU and we have witnessed a large number of market participants have reacted to the situation in different ways since then. This presentation takes the opportunity to discuss individual solutions and ensuing challenges. The solutions in question are both inbound (UK to Germany) and outbound (Germany to UK) solutions.

  • OECD Model Mandatory Disclosure Rules for CRS avoidance arrangements

    記事

    送信済み: 22 March 2018

    The OECD has issued model rules to require disclosure by promotors and service providers of schemes to avoid the need for disclosures under the CRS.

  • Collaboration with FinTech Penta

    記事

    送信済み: 16 March 2018

    Simmons & Simmons works with Penta, the innovative FinTech company.

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