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提交: 21 March 2019
Issue 132 of this regular bulletin summarising significant legal and regulatory developments of relevance to the fund management and investment banking communities.
This Oversight considers material changes to profits tax exemption for non-resident funds under an amendment bill gazetted on 07 December 2018.
提交: 20 March 2019
It has been reported that the FCA are to conduct anti-money laundering spot checks on certain hedge fund managers in London in late March or early April 2019.
提交: 19 March 2019
Following the announcement issued by the Italian Treasury on Thursday 24 January (Announcement), the Italian Council of Ministers is now convened for Wednesday 20 March (also) to discuss and (possibly) approve an emergency decree (Decree) to ensure market stability in case of a “no-deal” BREXIT.
提交: 18 March 2019
A Committee of the House of Lords has published a report reviewing the Bribery Act 2010 and making recommendations for change in its implementation and enforcement.
提交: 15 March 2019
An update on the process of a package of remedies proposed by the Competition and Markets Authority in response to the FCA's market investigation reference regarding investment consultancy services and fiduciary management services.
Le 19 février 2019, les cinq mises en demeure pour détournement de finalité des données personnelles qui avaient été adressées en octobre 2018 par la CNIL à l’encontre des sociétés des groupes HUMANIS et MALAKOFF-MEDERIC ont finalement été clôturées après mise en conformité.
On 13 March 2019, the UK Chancellor Philip Hammond announced that the Competition and Markets Authority (CMA) should take forward a market study into the digital advertising sector, as soon as possible.
提交: 14 March 2019
It has been reported that progress has been made on proposals which have been put forward to introduce a restricted FTT focussed on transfers of listed securities.
Briefing Note - Law No. 1 of 2019 - Organising Foreign Investment in the Economic Activities in the State of Qatar.
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