Vermogensbeheer

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  • SFC Warns Against Disguised Margin Financing

    Artikel

    Ingediend: 17 August 2018

    On 03 August 2018, the SFC published a circular threatening to take action against asset managers and brokers assisting unlicensed firms with disguised margin financing.

  • Legal Headwinds: Asia - Quarterly Report - Q3 2018 Beperkte toegang

    Nieuwsbrief

    Ingediend: 10 August 2018

    The Q2 2018 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Increased focus of tax authorities on transfer pricing valuation

    Artikel

    Ingediend: 08 August 2018

    ​Clive Jie-A-Joen, Liu Lu and Fan Bai examine recent TP developments that are relevant for the arm's-length pricing of transactions of intangibles and other items of value between group entities resulting from business restructuring. Each of these developments is specific and can be useful considering the specific facts and circumstances of the case at hand.

  • Outcome of the DFSA’s Financial Crime Thematic Review released

    Artikel

    Ingediend: 06 August 2018

    On 23 July 2018, the Dubai Financial Services Authority (the DFSA), issued a "Dear SEO Letter", outlining the outcome of its financial crime thematic review. This article highlights some of the key findings that relevant persons should be mindful of.

  • Autumn Legal Update 2018

    Conferentie

    Datum: 03 October 2018

    Join us on Wednesday 03 October 2018 or Thursday 04 October 2018 for our 14th Autumn Legal Update. The day offers you the opportunity to hear about a broad range of topical issues from lawyers across many disciplines.

  • Asset Management 2025

    e-Learning

    Ingediend: 02 August 2018

    We’re partnering with Bloomberg to conduct a study into the outlook of the global asset management landscape. To gain exclusive access to these findings, before they are released, you just need to complete our survey.

  • Legal Headwinds NL/EU - Quarterly Report - Q3 2018 Beperkte toegang

    Nieuwsbrief

    Ingediend: 02 August 2018

    ​The Q3 2018 edition of Legal Headwinds focuses on key regulatory developments relevant to asset managers and financial institutions operating in the Netherlands for the period from 01 July 2018 to 30 September 2018.

  • Legal Headwinds: UK/EU - Quarterly Report - Q3 2018 Beperkte toegang

    Nieuwsbrief

    Ingediend: 02 August 2018

    The Q3 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 July 2018 to 30 September 2018.

  • Erwerb und Strukturierung geschlossener Fonds als Wertpapier

    Seminar

    Datum: 28 August 2018

    Seit Mai diesen Jahres bieten wir in regelmäßigen Abständen im Rahmen eines gemeinsamen Frühstücks kurze Vorträge zu aktuellen Asset Management Themen an. Das Thema der nächsten Breakfast Briefing- Veranstaltung am 28. August 2018 in Frankfurt lautet Erwerb und Strukturierung geschlossener Fonds als Wertpapier.

  • Implement rules on the Guiding Opinions

    Artikel

    Ingediend: 01 August 2018

    On 20 July 2018, the People’s Bank of China (PBOC), the China Banking and Insurance Regulatory Commission (CBIRC) and China Securities Regulatory Commission (CSRC) released a regulatory update to the Guiding Opinions (the Update) to ensure a smooth transition period leading up to its implementation.

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