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  • Legal Headwinds: UK/EU - Quarterly Report - Q1 2018 Beperkte toegang


    Ingediend: 09 February 2018

    The Q1 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to asset managers and financial institutions operating in the UK for the period from 01 January 2018 to 31 March 2018.

  • Dutch legislative proposal on senior non-preferred debt


    Ingediend: 10 January 2018

    ​With MiFID2, PRIIPS and the Benchmark Regulation all having entered into effect this year, we now alert you to another highly relevant development for capital market practitioners: senior non-preferred debt instruments by Dutch banks and investment firms.

  • Bank structural reform Beperkte toegang


    Laatst gecontroleerd: 31 December 2017 / Ingediend: 11 August 2014

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

  • Bank Crisis Management and Resolution


    Laatst gecontroleerd: 31 December 2017 / Ingediend: 12 August 2014

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

  • The Global LEI System and Other Unique Identifiers


    Laatst gecontroleerd: 31 December 2017 / Ingediend: 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.

  • MiFID2: Crunch time


    Laatst gecontroleerd: 19 December 2017 / Ingediend: 25 October 2017

    It’s crunch time for MiFID2 and we're here to help you with your final preparations through our series of webinars. Access our on demand webinars.

  • FinTech, Licensing & Cloud Computing Beperkte toegang


    Ingediend: 19 December 2017

    Innovations such as FinTech and Cloud Computing are disrupting the financial sector and have far-reaching implications on regulation and supervisory practice. Access the training materials from our recent breakfast briefing.

  • Practice notes on export credit agency finance


    Ingediend: 18 December 2017

    ​In collaboration with Practical Law, John Sayers has published three new practice notes on export credit agency (ECA) finance.

  • Deposit taking gives rise to an exempt supply


    Ingediend: 14 December 2017

    Deposit taking activities carried out by a bank amounted to the provision of VAT exempt services to customers, such that related input VAT could not be recovered: ING Intermediate Holdings Ltd v HMRC.

  • Evolution of benchmarks: Update on UK, EU and Singapore


    Ingediend: 13 December 2017

    Regulatory update on reforming major interest rate benchmarks following the scandals involving the manipulation of financial benchmarks.

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