Financial Services Regulation and Compliance – Banking February 2023
Domestic Ireland Safe Deposit Box, Bank and Payment Accounts Register - Frequently Asked Questions (updated 24 February 2023) The document...
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UK holding companies – key tax considerations – Commentary
IntroductionReceipt of profits from subsidiariesPayments by UK holding company to its shareholdersAnti-avoidanceExit considerationsCommentIntroduction After a protracted exit from the European...
UK Funds Legal Update | March 2023
Asset management rules reform, independent review of investment research, Long Term Asset Fund authorised and more Welcome to a new...
Are Pension Adjustment Orders enforceable on transfer to master trust?
The implementation of the European Union (Occupational Pension Schemes) Regulations 2021 (the "IORP II Regulations") has led many standalone defined...
Q&A: occupational pension schemes in USA
Occupational pension schemesTypesWhat are the main types of private pensions and retirement plans that are provided to a broad base...
International Funds Legal Update | February 2023
FCA's supervisory strategy for asset management firms and post-Brexit regulations, the EU's update of AIFMD II, and more Welcome to...
Snapshot: the regulatory framework for financial services compliance in USA
Regulatory frameworkRegulatory authoritiesWhat national authorities regulate the provision of financial products and services?The structure of the regulatory regime for financial...
Crypto Developers and UK Law
Angelika Hellweger of Rahman Ravelli outlines the legal issues facing developers whose products are used for criminal activity. The issue...
English Court of Appeal Delivers Notable Ruling In Crypto Disputes Case
In Tulip Trading Limited v Van Der Laan & Others EWCA Civ (Appeal), the English Court of Appeal (Court) recently...
European Central Bank and European Banking Authority Comment on Revised European Sustainability Reporting Standards
In January 2023, the European Central Bank (ECB) and the European Banking Authority (EBA) released their opinions on the first...
