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European Union, Funds Banking, European Union, Ireland, UK European Union, Financing, Start-up Belgium, European Union, France, Germany, Italy, Luxembourg, Netherlands, Spain, Transparency, UK European Union, Italy, Money Laundring, Risk Management

EU: The AIFMD Third Country Passport

www.lkshields.ie/news-insights/publication/the-aifmd-third-country-passport Update: AIFMD 2 – a fine-tuning of the AIFMD framework and targeted harmonisation with the UCITS framework (arendt.com) AIFMD II – Final compromise text published, Gavin Haran, Samuel Brooks, Michael Sholem, Shang-Hsuen Koh (macfarlanes.com) www.friedfrank.com/news-and-insights/aifmd2-the-next-r-evolution-11431?utm www.paulhastings.com/insights/client-alerts/aifmd-ii-a-summary-of-the-key-changes www.addleshawgoddard.com/en/insights/insights-briefings/2023/corporate/aifmd-ii-what-private-fund-managers-need-to-know/ www.gtlaw.com/en/insights/2023/12/aifmd-ii-new-regulation-of-debt-funds-and-other-key-changes www.mayerbrown.com/en/insights/publications/2024/03/aifmd-ii-what-eu-and-non-eu-fund-managers-need-to-know 0
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European Union, Funds

EU: Agreement reached on arbitration of double taxation disputes

bit.ly/2rViKDQ www.out-law.com/en/articles/2017/may/european-council-agrees-new-double-taxation-dispute-resolution-mechanism/ www.loyensloeff.com/en-us/news-events/news/tax-flash-agreement-on-european-council-directive-on-dispute-resolution ec.europa.eu/taxation_customs/node/948_en Update: www.consilium.europa.eu/en/press/press-releases/2017/10/10-double-taxation-new-dispute-resolution/ data.consilium.europa.eu/doc/document/ST-9806-2017-INIT/en/pdf bit.ly/2gk43tj www.velaw.com/Insights/UK-to-Adopt-EU-Directive-Giving-Taxpayers-More-Leverage-in-Avoiding-Double-Taxation/ 0
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Alternative Dispute Resolution, Double Tax Treaty, European Union, Tax European Union, Money Laundring, Regulatory, Risk Management

UK: Fourth Money Laundering Directive and changes to PSC Regime

ehoganlovells.com/rv/ff003077c9bf117a694a9aea4b4ca1f0daea9692/p=7855325https://www.forbessolicitors.co.uk/news/display/38655/accountants-update-changes-to-the-psc-regime www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/eu-anti-money-laundering-rules-tackling-risky-business-and-reckless-conduct cms.law/en/GBR/Blogs/law-now-blog/Extension-of-PSC-transparency-rules-Action-required-within-14-days People with significant control register and trust registration service to become integrated into client due diligence requirements www.withersworldwide.com/news-publications/how-us-persons-can-be-made-public-by-the-uk-register-estate-planning The Register of Persons with Significant Control (taylorwessing.com) 0
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European Union, Money Laundring, UK

European Union: MiFID II – Implications for EU and Non-EU Investment Managers

www.sidley.com/en/insights/newsupdates/2017/05/mifid-ii-2016-update www.shearman.com/en/newsinsights/publications/2017/09/mifid-ii-for-non-eu-investment-banks-and-brokers Update: www.shearman.com/en/perspectives/2023/03/mifid-ii–an-update-on-the-rules-for-unbundling-of-research ESMA_Guidelines_on_Certain_Aspects_of_MiFID_II_v2.pdf (algoodbody.com) ESMA_Guidelines_on_MiFID_II_v2.pdf (algoodbody.com) Click to access mifid-ii-mifr-reform.pdf 0
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European Union, Regulatory