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Posts taggedEuropean Union (Page 20)
financialinstitutions.bakermckenzie.com/2020/09/30/brexit-eea-firms-and-fund-managers-can-now-notify-the-fca-if-they-wish-to-use-the-tpr/#page=1Update:www.dlapiperintelligence.com/investmentrules/blog/articles/2021/closure-aifm-landing-slots-under-tpr.htmlblog.burges-salmon.com/post/102hgxc/fca-publishes-its-approach-to-tpr-firms-that-do-not-meet-its-expectations 0
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December 25, 2020 webmaster
Banking, European Union, Funds, Investment Funds, Regulatory, UK
Click to access data-protection-under-the-new-dubai-international.pdf See also:corporate.cyrilamarchandblogs.com/2024/01/comparing-global-privacy-regimes-under-gdpr-dpdpa-and-us-data-protection-laws/#page=1 0
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December 15, 2020 webmaster
European Union, UAE
www.cms-lawnow.com/ealerts/2020/09/ecb-announces-the-names-of-the-bulgarian-banks-subject-to-direct-supervision?cc_lang=en 0
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November 27, 2020 webmaster
Banking, Bulgaria, European Union, Regulatory
www.arthurcox.com/knowledge/esg-for-fund-managers-disclosures-regulation/ www.arthurcox.com/knowledge/esg-for-fund-managers-the-eu-framework-regulation-the-taxonomy-regulation/ my.slaughterandmay.com/insights/client-publications/path-to-cop26-how-climate-change-and-other-esg-issues-impact-the-debt-capital-marketssustainability.freshfields.com/post/102hc9x/eurozone-banks-told-to-do-more-to-tackle-climate-change-riskswww.traverssmith.com/knowledge/knowledge-container/travers-smiths-sustainability-insights-the-eus-sustainability-challenge/#page=1insights.arthurcox.com/post/102hsxa/esg-and-financial-serviceswww.ashurst.com/en/news-and-insights/insights/fund-finance-laws-and-regulations-2023-the-rise-of-esg-and-green-fund-finance/ See also:www.bestmethodsblog.com/2022/03/tax-meets-esg-shareholder-activism-expanding-to-tax-transparency/#page=1 0
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November 13, 2020 admin
ESG Investments, European Union, Funds, Investment Funds
www.dlapiperintelligence.com/investmentrules/blog/articles/2020/third-country-banks-authorized-to-operate-cross-border-in-spain.html 0
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November 4, 2020 webmaster
Banking, European Union, Spain
insightplus.bakermckenzie.com/bm/banking-finance_1/belgium-implementation-of-the-eus-5th-anti-money-laundering-directive-amld5 www.dekamer.be/kvvcr/showpage.cfm?section=/flwb&language=nl&cfm=/site/wwwcfm/flwb/flwbn.cfm?lang=N&legislat=55&dossierID=1324 0
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October 13, 2020 webmaster
Belgium, European Union, Money Laundring
www.reedsmith.com/en/perspectives/2020/08/brexit-access-to-uk-financial-markets-and-investors-under blog.charlesrussellspeechlys.com/post/102h5h5/good-news-for-offshore-private-banks-the-overseas-persons-exclusion-is-here-to-s 0
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October 1, 2020 webmaster
European Union, Regulatory, UK
financialinstitutions.bakermckenzie.com/2020/07/13/commission-communication-on-brexit-readiness-key-points-for-financial-services-firms/#page=1 0
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September 8, 2020 webmaster
Banking, European Union, Regulatory, UK
curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200091en.pdf www.farrer.co.uk/news-and-insights/international-data-transfers-privacy-shield-invalidated-standard-contractual-clauses-left-in-doubt/ www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2020/schrems-ii-judgment-privacy-shield-invalidated-and-sccs-scrutinised/ www.mishcon.com/news/tv/mishcon-academy-digital-sessions-the-schrems www.dentons.com/en/insights/articles/2020/july/17/the-impact-of-schrems-ii-on-canada-no-more-onward-transfer-on-the-basis-of-the-eu-us-privacy-shield www.irwinmitchell.com/news-and-insights/newsandmedia/2020/july/the-court-of-justice-of-the-european-union-has-issued-its-landmark-decision-in-the-schrems-ii-case curia.europa.eu/juris/document/document.jsf?text=&docid=221826&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=342785 0
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September 2, 2020 webmaster
Canada, European Union, US
curia.europa.eu/jcms/upload/docs/application/pdf/2020-07/cp200092en.pdf 0
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August 27, 2020 webmaster
European Union, Ireland, Money Laundring, Regulatory, Romania
