Home » Countries » Europe » Archive by categoryEuropean Union (Page 83)

UK: Countdown to Brexit – Financial Services and regulators’ temporary transitional powers

riskandcompliance.freshfields.com/post/102ghtq/uk-financial-services-regulators-temporary-transitional-powers-the-clock-start byrnewallace.com/news-and-recent-work/publications/countdown-to-brexit-financial-services.htmlwww.lw.com/thoughtLeadership/UK-Firms-Granted-Extra-15-Months-for-Brexit-Onshoring-Preparationswww.reedsmith.com/en/perspectives/2020/10/are-you-ready-to-comply-with-the-uk-rules-after-exit-dayinsightplus.bakermckenzie.com/bm/banking-finance_1/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimeswww.ogier.com/publications/fca-communication-to-luxembourg-based-entities-about-the-uk-temporary-permissions-reglobalcompliancenews.com/united-kingdom-the-fcas-brexit-temporary-transitional-power-and-temporary-permissions-regimes10112020/?utmwww.cooley.com/news/insight/2020/2020-12-03-brexit-readiness-possible-key-impacts-of-transition-periodwww.penningtonslaw.com/news-publications/latest-news/2021/brexit-and-financial-services-the-temporary-permissions-regime-and-financial-services-contracts-regimebrexit.freshfields.com/post/102h0xb/global-britain-and-financial-services-brexit-impacts-and-future-prospectsSee also:bit.ly/3qPSMit Update:blog.burges-salmon.com/post/102gxwl/fca-speech-on-regulatory-landscape-post-brexitblog.macfarlanes.com/post/102h1bi/the-ifpr-unpacking-the-transitional-powerswww.cms-lawnow.com/ealerts/2022/01/the-temporary-transitional-power-ttp-ends-on-31-march-what-next?cc_lang=enwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/deadline-looms-for-previously-passported-firms-to-apply-for-uk-authorisationrqcgroup.com/latest-insights/temporary-permissions-regime-and-smf16/17-three-options-to-consider/ 0
Continue reading

Ireland: Central Bank adds to the List of Pre-Approval Controlled Functions

www.williamfry.com/newsandinsights/publications-article/2020/11/26/the-central-bank-of-ireland-adds-to-the-list-of-pre-approval-controlled-functionsUpdate:www.algoodbody.com/insights-publications/central-bank-proposed-changes-to-the-pcf-listwww.lkshields.ie/news-insights/news/central-bank-announces-new-pcf-2-roleswww.algoodbody.com/insights-publications/changes-to-cbis-list-of-pcfs-deadline-for-impacted-pcf-roles-of-3-june-2022www.lkshields.ie/news-insights/news/amendments-to-list-of-pcfs 0
Continue reading

UK: Brexit tax planning for Yacht Owners

gvzh.mt/app/uploads/2020/12/GVZH-Brexit-Yachting-Guide.pdfwww.clydeco.com/en/insights/2021/02/a-kingdom-just-off-the-coast-of-continental-europe Update:www.shoosmiths.co.uk/insights/comment/uk-yacht-owners-continue-to-face-potential-double-tax-liability-for-overseas-based-vessels See also:www.hannafordturner.com/news/i-superyacht-ownership/ 0
Continue reading

Ireland: Virtual Assets proposed AML Requirements

insights.walkersglobal.com/post/102gksg/ireland-update-virtual-assets-proposed-aml-requirementswww.walkersglobal.com/images/Publications/Advisory/2020/Dublin/Fifth_Anti-Money_Laundering_Directive_implementation__Nov2020.pdfwww.matheson.com/insights/detail/aml-whats-changed-whats-proposedwww.algoodbody.com/insights-publications/new-money-laundering-act-2021 Update:www.algoodbody.com/insights-publications/virtual-asset-service-providers-in-the-regulatory-spotlightwww.mhc.ie/latest/insights/virtual-asset-service-providers-have-you-registered-with-the-central-bankwww.philiplee.ie/requirements-for-crypto-businesses-in-ireland-to-submit-applications-to-the-cbi-by-23rd-july-2021/www.dlapiperintelligence.com/investmentrules/blog/articles/2021/article-on-virtual-asset-service-providers.htmlinsights.arthurcox.com/post/102hsrm/aml-update-central-bank-highlights-recurring-issues-with-vasp-applicationswww.mhc.ie/latest/insights/central-bank-issues-bulletin-on-vasp-registrationswww.williamfry.com/newsandinsights/publications-article/2022/07/14/virtual-asset-service-providers'-aml-cft-frameworks-central-bank-observations-on-vasp-applications-for-registration 0
Continue reading