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Datum: 18 June 2018
We will again be hosting SEC Regulation outside the US on 18-20 June 2018. SEC Regulation outside the US is now in its 21st year and is the only event of its kind to offer delegates a thorough understanding of the complexities and nuances of the legislative processes and how SEC practices can affect your business.
Ingediend: 29 March 2018
The Cayman Islands Department for International Tax Cooperation has re-opened its FATCA and CRS reporting portal and announced changes to its certification and notification forms, including introducing a lower threshold of 10% for the “Controlling Person” definition.
Ingediend: 27 February 2018
This session provides a general overview of the EU data protection law, with particular focus on GDPR. It is a good foundation of the key requirements of GDPR, focusing on the most important elements.
Ingediend: 22 February 2018
For all the differences among the various European legal systems and between them and the US legal system, it might be interesting, useful even, to have a little peek over the fence. This newsletter gives you an insight into the Dutch approach on LPP (in the context of criminal law).
Ingediend: 14 February 2018
Seward & Kissel publishes its 2018 annual regulatory reminders memorandum.
Ingediend: 09 February 2018
Securities and Exchange Commission (SEC) registered investment advisers with a 31 December year end must update Form ADV on or before 31 March 2018.
Laatst gecontroleerd: 17 January 2018 / Ingediend: 02 May 2017
Wide-ranging reforms to US businesses taxes, including the introduction of a 21% tax rate, are predicted to have a significant impact on both outbound and inbound US investment by multinationals.
Ingediend: 14 December 2017
Managers claiming exemption or exclusion from CPO or CTA registration under certain CFTC Regulations must affirm their notice of exemption or exclusion by 01 March 2018.
Ingediend: 13 December 2017
Recent court filings in the United States reveal that, despite increasingly cooperative relationships between international law enforcement agencies, on occasion this cooperation has its limits.
Slides from our recent seminar in which the German Financial Service Team focused on MaRisk Outsourcing, Distribution agreements and New Investment Ordinance.
Simmons & Simmons has an alliance with leading US firm Seward & Kissel for hedge fund and asset management work.
To see briefing papers by the Seward & Kissel investment management team on elexica, click here.
Düsseldorf 26 April 2018
Londen 1 May 2018
Londen 17 May 2018
Londen 23 May 2018
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