Home »
Posts taggedEuropean Union (Page 27)
www.mofo.com/resources/publications/190221-instex-trade.htmlSee also:goo.gl/KsmMaHwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.html 0
Continue reading
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
Continue reading
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
Continue reading
March 11, 2019 webmaster
European Union, Ireland, UK
goo.gl/q3ruFawww.bancaditalia.it/media/notizia/information-for-italian-customers-from-uk-based-financial-institutions-operating-in-italy/ cms.law/en/Media/Local/CMS-AACS/CMS-Newsletter-Italia-22-febbraio-2019 www.latham.london/2019/03/bank-of-italy-issues-instructions-for-brexit-law-decree/www.twobirds.com/en/news/articles/2019/global/brexit-information-for-italian-customers-of-uk-based-financial-institutions 0
Continue reading
March 8, 2019 webmaster
Banking, European Union, Italy, UK
riskandcompliance.freshfields.com/post/102ffgk/bankers-bonuses-amended-rules-finally-agreed-at-eu-level 0
Continue reading
March 7, 2019 webmaster
Banking, European Union, Regulatory
home.treasury.gov/news/press-releases/sm610europa.eu/rapid/press-release_MEMO-19-782_en.htmeuropa.eu/rapid/press-release_IP-19-781_en.htm 0
Continue reading
February 19, 2019 webmaster
European Union, Money Laundring, US
service.betterregulation.com/document/365341www.kramerlevin.com/en/perspectives-search/derivatives-alert-cooperation-in-derivatives-in-a-no-deal-brexit-environment.htmlmamotcv.com/resources/news/precautionary-measures-adopted-by-esma-and-other-eu-securities-regulators-in-the-case-of-a-no-deal-brexit-scenariowww.twobirds.com/en/news/articles/2019/uk/brexit-memorandum-of-understanding-in-financial-regulationwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcapresswww.paulhastings.com/publications-items/details?id=68a17c6c-2334-6428-811c-ff00004cbdedwww.esma.europa.eu/press-news/esma-news/esma-and-eu-securities-regulators-agree-no-deal-brexit-mous-fcaUpdate:blog.burges-salmon.com/post/102gocj/updated-fca-statement-on-mous-entered-into-with-european-authorities 0
Continue reading
February 18, 2019 webmaster
European Union, Funds, Investment Funds, UK
www.ogier.com/publications/luxembourg-issues-a-bill-of-law-on-brexitwww.dechert.com/knowledge/onpoint/2019/3/luxembourg-adopts-brexit-law-for-financial-services.htmlwww.jdsupra.com/legalnews/luxembourg-proposes-21-month-24521/Update:www.loyensloeff.com/en-us/news-events/news/brexit-luxembourg-prepares-for-transitional-period 0
Continue reading
February 12, 2019 webmaster
European Union, Luxembourg, UK
riskandcompliance.freshfields.com/post/102fe89/the-uk-updates-penalties-for-breaches-of-the-eu-blocking-statute 0
Continue reading
February 12, 2019 webmaster
European Union, Iran, Sanctions, UK, US
www.whitecase.com/publications/alert/aml-information-sharing-technology-enabled-and-privacy-conscious-world 0
Continue reading
February 11, 2019 webmaster
European Union, Money Laundring, Risk Management, UK, US
