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  • Refunds of illegally levied withholding tax and UCITS

    Artikel

    Ingediend: 18 December 2018

    ​The Spanish Supreme Court has held that foreign UCITS are entitled to a refund of withholding tax levied in breach of EU law and, as such, to statutory interest from the date of deduction of that withholding tax.

  • EU grey list: Cayman issues draft economic substance legislation

    Artikel

    Ingediend: 12 December 2018

    The Cayman Islands has published a Bill which will require certain businesses to satisfy local economic substance requirements in order to meet international tax standards.

  • Irish tax authority issues new guidelines on Islamic Finance transactions

    Artikel

    Ingediend: 12 December 2018

    On 19 November 2018, the Irish tax authority (the Revenue Commissioners or Revenue) issued a guidance note on the tax treatment of Islamic finance transactions (the Guidelines).

  • Financial Services Alerter - October 2018 developments

    Nieuwsbrief

    Ingediend: 11 December 2018

    Issue 129 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • UK government provides feedback on plans to reform its limited partnership law

    Artikel

    Ingediend: 11 December 2018

    On 10 December 2018, the UK Government’s Department for Business, Energy & Industrial Strategy (BEIS) published a feedback document, “Limited Partnerships: Reform of Limited Partnership Law. The Government response to the consultation” (the Response), setting out the policy decisions it has taken following its April 2018 consultation paper in which it proposed certain reforms to the law on limited partnerships (LPs).

  • UK Temporary Permissions Regime - EEA UCITS to be permitted to add new sub-funds after Exit Day

    Artikel

    Ingediend: 10 December 2018

    On 07 December 2018, in a revised version of its Collective Investment Schemes (Amendment etc) (EU Exit) Regulations 2019 (the draft SI), HM Treasury provided the welcome confirmation that a sub-fund of an umbrella EEA UCITS would be able to take advantage of the UK’s temporary permissions regime (TPR) even if the sub-fund is notified to the FCA after Exit Day, so long as the umbrella fund is already in the TPR.

  • ECON votes on amendments to cross border distribution proposals and to extend the delay to UCITS KIDs

    Artikel

    Ingediend: 06 December 2018

    At a meeting held on 03 December 2018, the European Parliament’s Economic and Monetary Affairs Committee (ECON) adopted the amendments it would wish to see to the proposals of the European Commission (Commission) for the cross-border distribution of investment funds.

  • Financial Services Alerter - September 2018 developments

    Nieuwsbrief

    Ingediend: 06 December 2018

    Issue 128 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.

  • UAE Financial Regulators agree on passporting regime for domestic funds

    Artikel

    Ingediend: 04 December 2018

    On 27 November 2018, a number of regulatory bodies within the UAE announced that they had reached an agreement to facilitate the licensing of funds domiciled in each other’s respective jurisdictions. This article summarises the implications of the agreement.

  • So you want to set up a securities token exchange under the SFC’s regulatory sandbox?

    Artikel

    Ingediend: 29 November 2018

    On 01 November 2018, the SFC issued a policy statement which introduces, among others, a conceptual framework for licensing and regulating virtual asset trading platforms through a regulatory sandbox. The policy statement provides clarity on the regulatory standards for operating a cryptocurrency exchange under the supervision of the SFC.

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