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UK: European regulator to review UK firms using outsourcing structures to respond to Brexit

hoganlovellsbrexit.com/blog/68/is-the-eu-shifting-the-goal-posts-european-regulator-plans-review-aimed-at-uk-firms-using-outsourcing-structures-to-respond-to-brexit Click to access esma-31-68-153_closing_keynote_cmu_mid-term_review_public_hearing_-_steven_maijoor.pdf www.matheson.com/news-and-insights/article/esma-sets-out-principles-on-supervisory-approach-to-relocations-from-the-uk www.arthurcox.com/publications/brexit-esma-highlights-importance-supervisory-convergence/ www.williamfry.com/newsandinsights/news-article/2017/07/11/eiopa-chairman-comments-on-brexit-relocations-in-insurance-sector 0
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European Union, Regulatory, UK Corporate Law, European Union, Malta, Residency

Ireland: Rules and Guidance for Passporting of Insurance and Management Companies

www.lkshields.ie/news-insights/publication/irish-central-bank-rules-and-guidance-for-management-companies-passporting www.matheson.com/brexit-forum/news/brexit-passport-from-ireland byrnewallace.com/news-and-recent-work/publications/brexit-and-insurance.html Click to access 7750-Brexit%20Establishing%20a%20Fund%20Management%20Company.pdf www.hedgeweek.com/2017/02/20/248858/ireland-key-factors-choosing-alternative-investment-fund-domicile Click to access Post-Brexit%20Financial%20Services.pdf Click to access Brexit_-Central-Bank-FAQ-July-2017.pdf www.williamfry.com/newsandinsights/news-article/2017/07/31/establishing-a-third-country-insurance-branch-in-ireland-a-potential-post-brexit-solution-for-uk-insurers www.williamfry.com/newsandinsights/news-article/2017/07/31/central-bank-publishes-guidance-on-the-establishment-of-an-eea-branch-of-an-insurance-undertaking www.centralbank.ie/docs/default-source/Regulation/industry-market-sectors/insurance-reinsurance/solvency-ii/passporting/guidance-for-insurance-undertakings-on-the-establishment-of-an-eea-branch-july-2017.pdf?sfvrsn=2 See also: www.dlapiperintelligence.com/investmentrules/blog/articles/2021/central-bank-ireland-enforcement-against-irish-company-governance-advertent-investment-restriction-breaches.html 0
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European Union, Funds, Ireland, UK Banking, European Union, Germany, Regulatory, UK Banking, Bermuda, British Virgin Islands, Cayman Islands, European Union, UK Cyprus, European Union, Money Laundring, Risk Management

UK: Brexit – What might change in Banking and Finance?

Click to access memo-brexit-banking-finance.pdf www.hoganlovellsbrexit.com/blog/65/what-does-the-picture-look-like-for-financial-services-one-week-after-the-article-50-notice- www.keystonelaw.co.uk/keynotes/future-of-financial-services-passporting-post-brexit Click to access memo-brexit-investment-management.pdf news.freshfields.com/en/Global/r/12/new_report__surveys_the_legal_impact_of_brexit_on_the bit.ly/2qQ0mfQ info.dechert.com/10/8610/may-2017/uk-investment-managers—any-reason-to-be-frightened-by-brexit-.asp?sid=b3e87156-2533-4a96-93c7-c00b40df7999 Click to access The_Impact_of_Brexit_on_the_Irish_Financial_Services_Sector.pdf www.cms-lawnow.com/ealerts/2017/06/copy-of-brexit-financial-services?_ga=2.5868787.1729077279.1498582665-929055093.1482601870 gowlingwlg.com/en/global/insights-resources/brexit-one-year-on-developments-for-banking-and-finance Update: thoughts.maplesandcalder.com/post/102eq24/commission-warns-of-brexit-consequences-for-uk-asset-managers 0
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Banking, European Union, UK

UK: Divorce from EU filed – What should Companies do to prepare?

www.mcguirewoods.com/Client-Resources/Alerts/2017/3/Brexit-UK-Files-for-Divorce-from-EU.aspx www.jonesday.com/the-brexit-clock-has-startedwhat-happens-next-03-28-2017/ www.herbertsmithfreehills.com/file/9981/download?token=0tm8cvvZ www.matheson.com/news-and-insights/article/article-50-triggered-by-uk-government www.matheson.com/brexit-forum/news/brexit-thinking-about-tax 0
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European Union, Family Business, Regulatory, Tax, UK Banking, European Union, Money Laundring, Regulatory, Risk Management European Union, Tax, Tax Reporting, Trends