Trends: Latin American Regulatory Review 2016 and Outlook for 2017
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Home » Posts taggedBanking (Page 102)
Uruguay: Law on Fiscal Treatment of Financial Derivatives (Span)
www.guyer.com.uy/en/news/informe-especial-n53-tratamiento-tributario-aplicable-a-los-instrumentos-financieros-derivados/ 0
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Hong Kong: Co-operation on Supervision of Entities Regulated by the SEC and SFC
www.omm.com/resources/alerts-and-publications/alerts/us-and-hk-deepen-cooperation-on-supervision-of-entities/ www.sec.gov/news/pressrelease/2017-26.html 0
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China: How to protect Personal Information in the Banking Industry
www.kwm.com/en/cn/knowledge/insights/how-to-protect-personal-information-in-the-banking-industry-20170104 0
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UK: Bonus Clawback – the Tax Effects
www.cms-lawnow.com/ealerts/2017/01/hmrc-issues-guidance-on-bonus-clawback-payments-by-employees?cc_lang=en 0
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Spain: Prospecting as per the Market Abuse Regulations (Span)
cms.law/es/ESP/Publication/La-prospeccion-de-mercados-en-el-Reglamento-de-Abuso-de-Mercado 0
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US: SEC permits Brokers to charge their own Comissions on Sales of Mutual Funds
www.paulhastings.com/publications-items/details?id=2d49eb69-2334-6428-811c-ff00004cbded 0
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Belgium: Stock Exchange Tax Update and Impact on some Foreign Intermediaries
www2.deloitte.com/lu/en/pages/tax/articles/otn-belgian-stock-exchange-tax-update.html 0
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EU: Legislation On Third-Country Firms’ Applications for the Provision of Investment Services
eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2022&from=EN 0
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UK: Passporting through Cyprus after Brexit
www.harneys.com/publications/articles/brexit-passporting-through-cyprus Bahamas 0
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