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Posts taggedRegulatory (Page 31)
www.pplaw.com/en/insights/no-separate-assessment-tax-specific-contribution-account-case-private-foundations-legalblogs.pwc.de/de/german-tax-and-legal-news/article/239958/no-specific-determination-of-capital-contributions-account-for-foundation/ 0
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December 13, 2023 webmaster
Foundations, Germany, Litigation, Regulatory, Tax
Interest rate swaps: a short introduction (irwinmitchell.com) See also:collyerbristow.com/longer-reads/explaining-the-italian-swaps-claims/ Update:hsfnotes.com/bankinglitigation/2024/01/18/court-of-appeal-overturns-high-courts-high-profile-italian-swaps-decision/#page=1www.mayerbrown.com/en/insights/publications/2024/02/uk-court-of-appeal-overturns-judgment-in-latest-italian-swaps-decision-concerning-corporate-capacity 0
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December 12, 2023 webmaster
Regulatory, UK
blogs.pwc.de/de/german-tax-and-legal-news/article/240133/new-federal-office-for-combating-financial-crime-revamp-of-aml-authorities/Germany intensifies fight against sanctions evasion, money laundering and other financial crimes – Hogan Lovells Engagewww.twobirds.com/de/insights/2023/global/eba-issues-new-guidance-to-aml-cft-supervisors-of-casps 0
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December 12, 2023 webmaster
Germany, Money Laundring, Regulatory
Tax investigations and disputes across borders (freshfields.com) 0
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December 8, 2023 webmaster
Austria, Belgium, Education, France, Germany, Italy, Netherlands, Regulatory, Spain, Tax, UK, US
PRA and FCA remove bankers’ bonus cap – what should financial services firms do now?, Alice Greenwell, Lauren Evans, Amy Rentell (freshfields.com)The U.K. Abolishes the Bonus Cap for Banks | Paul Hastings LLPImmediate end of bankers’ bonus cap announced (shlegal.com)Big bonuses – share the wealth? (penningtonslaw.com)United Kingdom: Bankers...
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December 8, 2023 webmaster
Banking, Regulatory, UK
Distance Marketing: Reforms finalised (likely to apply mid-2026) – Arthur Cox LLPwww.williamfry.com/knowledge/eu-distance-marketing-of-financial-service-contracts-new-rules-finalised/ 0
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December 8, 2023 webmaster
European Union, Regulatory
FRA Circular on the Protection of Customers’ Data Confidentiality in Non-Banking Financial Markets – Soliman, Hashish & Partners (shandpartners.com) 0
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December 7, 2023 webmaster
Egypt, Regulatory
ENS – News – Dispute Resolution: The importance of following the rules (ensafrica.com) 0
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December 6, 2023 webmaster
Alternative Dispute Resolution, Regulatory, South Africa, Tax
FCA review of private valuations: are you ready? – Macfarlanes 0
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December 6, 2023 webmaster
Private Equity, Regulatory, UK
Mexico: Proposed decree reforming financial laws sent to Chamber of Deputies for approval | DLA Piper 0
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December 5, 2023 webmaster
Banking, Mexico, Regulatory
