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Posts taggedEuropean Union (Page 26)
brodies.com/binformed/legal-updates/tougher-equivalence-rules-for-uk-investment-firms-in-a-post-brexit-world-euwww.ropesgray.com/en/newsroom/alerts/2019/03/Investment-Firms-Post-Brexit-EU-Provisionally-Agrees-to-Regulatory-Supervision-FrameworkSee also:goo.gl/ZoRR3F 0
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April 23, 2019 webmaster
Banking, European Union, UK
www.jdsupra.com/legalnews/financial-contingency-measures-for-a-no-41529/www.ga-p.com/publicaciones/salida-del-reino-unido-de-la-ue-en-caso-de-brexit-duro-acuerdos-entre-esma-la-fca-y-los-supervisores-nacionales/ 0
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April 2, 2019 webmaster
European Union, Regulatory, Spain, UK
Vassos Paraskevas Update:ibccs.tax/announcement/ultimate-beneficial-owner-ubo-register-to-be-introduced-in-cyprus-from-2021/www.chrysostomides.com/2023/11/16/register-of-beneficial-owners-final-system-now-live/ 0
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March 26, 2019 webmaster
Cyprus, European Union, Ownership, Transparency
www.finance-disputes.co.uk/2019/03/fca-releases-final-brexit-guidance-to-financial-sector/#page=1www.natlawreview.com/article/fca-confirms-final-rules-and-guidance-firms-no-deal-brexitwww.fca.org.uk/news/press-releases/fca-releases-updated-guidance-eu-departure-preparations See also: FCA speech on Brexit Preparedness 0
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March 22, 2019 webmaster
European Union, Regulatory, UK
www.whitecase.com/publications/alert/sanctions-after-brexit-first-uk-sanctions-regimes 0
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March 21, 2019 webmaster
European Union, Sanctions, UK
curia.europa.eu/juris/document/document.jsf?docid=211046&text=&dir=&doclang=EN&part=1&occ=first&mode=DOC&pageIndex=0&cid=1594994www.mme.ch/en/magazine/magazine-detail/url_magazine/germany_switzerland_exit_taxation_violates_agreement_on_the_free_movement_of_persons/www.pplaw.com/sites/default/files/publications/2019/03/190328-german-exit-tax-its-current-form-violates-agreement-free-movement-persons-afmp-between_1.pdf Update: m.pplaw.com/sites/default/files/publications/2019/11/191125-ci-federal-ministry-finance-reaction-waechtler-desicion-ecj.pdf 0
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March 19, 2019 webmaster
European Union, Germany, Residency, Switzerland, Tax, Tax Planning
Click to access Main-tax-effects-of-a-‘no-deal’-Brexit.pdf 0
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March 18, 2019 webmaster
Corporate Taxation, European Union, Spain, Tax, UK
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
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March 15, 2019 webmaster
European Union, Iran, Sanctions, US
www.stibbe.com/en/news/2019/february/lost-your-passport—how-a-hard-brexit-will-affect-uk-financial-institutions-access-to-the-belgianwww.loyensloeff.be/en/news/news-on-cross-border-financial-services-in-belgium-post-brexit/knowledge.freshfields.com/en/Global/r/3926/belgian_brexit_law_-_impact_on_financial_serviceswww.loyensloeff.com/be/en/news/articles-and-newsflashes/q-a-brexit-impact-on-financial-services-in-belgium-n21947/ 0
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March 12, 2019 webmaster
Belgium, European Union, Regulatory, UK
www.mccannfitzgerald.com/knowledge/brexit/financial-services-preparations-for-a-no-deal-brexit www.mccannfitzgerald.com/knowledge/brexit/mitigating-a-no-deal-brexit beauchamps.ie/publications/698www.williamfry.com/newsandinsights/news-article/2019/03/15/brexit-omnibus-legislation-finalisedwww.williamfry.com/docs/default-source/Funds-Updates/no-deal-brexit-ready-qa—funds.pdf?sfvrsn=0See also:www.mhc.ie/latest/insights/central-bank-confirms-requirements-for-uk-aifms-marketing-aifs-in-ireland-following-end-of-brexit-transition-period 0
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March 11, 2019 webmaster
European Union, Ireland, UK