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提交: 21 February 2018
BaFin provides guidance on the regulatory categorisation of tokens and crypto currencies and stresses that such categorisation requires a case-by-case analysis.
On 14 February 2018 the European Systemic Risk Board (ESRB) published its “Recommendation of the European Systemic Risk Board of 07 December 2017 on liquidity and leverage risks in investment funds” (the Recommendation). The Recommendation seeks to address perceived systemic risks in the investment funds sector in relation to redemptions in times of market stress.
提交: 20 February 2018
In December 2017, Ofcom published the final Code of Practice and further documents that support the Government’s reforms to the Electronic Communications Code. This article provides a high level summary of these supporting documents and their likely implications for network operators.
This article considers what the financial services industry can expect from the FCA during 2018.
The Criminal Court of Appeal considered a claim for litigation privilege over documents generated when matters were still at an investigatory stage, agreeing with the analysis in ENRC as to when a criminal prosecution can be said to be in reasonable contemplation.
On 25 January 2018 the FCA imposed a financial penalty of £1.05m on Interactive Brokers (UK) Limited (IBUK), a provider of online brokerage services, for failing to have adequate systems and controls in place to detect and report potential instances of market abuse in breach of FCA Principle 3 for Businesses.
提交: 19 February 2018
The Q1 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 January 2018 to 31 March 2018.
提交: 16 February 2018
Last week the firm co-hosted with the Chartered Alternative Investment Analyst Association a very topical panel event discussing UK government assets and infrastructure investment.
提交: 14 February 2018
The purpose of ICT Horizons is to update clients on material legal and regulatory developments relating to commercial/ICT law and make recommendations in relation to the issues arising from those developments.
提交: 13 February 2018
David Schreuders en Machteld Hiemstra gaven een presentatie over de handhaving van AVG (GDPR) per 25 mei 2018. Hieronder kunt u de presentatie downloaden.
阿姆斯特丹 2018 March 6
伦敦 2018 March 7
伦敦 2018 March 8
杜塞尔多夫 2018 April 26
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