Home » Posts taggedEuropean Union (Page 33)
European Union, Risk Management, Sanctions, Venezuela

UK: Brexit and potential Relocation of Asset Management Services to Paris

www.kramerlevin.com/en/perspectives-search/brexit-and-the-potential-relocation-of-asset-management-services-in-paris.html thoughts.maplesandcalder.com/post/102er6l/post-brexit-eu-fund-access-for-uk-managers-everythings-ok-right www.charlesrussellspeechlys.com/en/news-and-insights/insights/financial-services/2018/brexit-and-financial-services-firms/ See also: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers www.natlawreview.com/article/ecb-publishes-article-impact-brexit-transition-period   0
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European Union, France, Regulatory, Tax, UK

EU: MiFID II Unbundling Rules – Implications for US Asset Managers and Broker-Dealers

www.paulweiss.com/practices/transactional/capital-markets-securities/publications/mifid-ii-unbundling-rules-implications-for-asset-managers-and-broker-dealers-in-the-united-states?id=25472 See also: www.kramerlevin.com/en/perspectives-search/sec-unveils-steps-to-facilitate-cross-border-implementation-of-mifid-ii-research-provisions-1693471.html www.sec.gov/news/press-release/2017-200-0 www.kramerlevin.com/en/perspectives-search/mifid-ii-state-of-play.html Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research Click to access mifid-ii-mifr-reform.pdf 0
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European Union, Regulatory, US Estate Planning, European Union

Trends: Blockchain – recent developments and prospects for Regulatory Actions

goo.gl/DsUdaP bravenewcoin.com/news/blockchain-regulation-in-finance-recent-developments-and-prospects/ bit.ly/2gSdKfH www.charlesrussellspeechlys.com/en/news-and-insights/insights/commercial/2018/blockchain-can-the-law-keep-up/ Blockchain technology boasts substantial potential in a host of fields in Vietnam consensys.net/blockchain-use-cases/law/ Update: www.cms-lawnow.com/ealerts/2019/08/cms-focusing-on-funds-more-than-a-token-gesture See also: bit.ly/2OVGA2c Arbitration Tech Toolbox: Is a Mexican Court Decision the First Stone to Bridging the Blockchain Arbitral Order with National Legal Orders? 0
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Blockchain, European Union, Trends, UK, US Banking, European Union, Regulatory, UK Banking, Regulatory, Risk Management, UK European Union, Sanctions, UK

EU: GDPR – countdown to compliance

www.birketts.co.uk/insights/legal-updates/gdpr-countdown-to-compliance bit.ly/2x46Olg bit.ly/2qNLlt0 Click to access handy_guide_-_preparing_for_the_gdpr_-_basic_steps_0.pdf www.kinstellar.com/insights/detail/573/red-flags-in-gdpr-privacy-audits www.stevens-bolton.com/site/insights/articles/gdpr-jargon-buster-what-is-personal-data GDPR for non EU-Businesses: www.vedderprice.com/eu-general-data-protection-regulation-summary-for-non-eu-businesses Update: EU verschärft Regeln zur Vollstreckung der DSGVO smartlegal.hu/publication/why-should-you-review-your-gdpr-compliance 0
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European Union, Family Business European Union, Information Exchange, Tax, Tax Information Exchange Agreement, Transparency