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Finance
Cayman Islands
Intertrust
The Cayman Islands has been added to the EU's list of non-cooperative jurisdictions for tax purposes following the EU Member States finance ministers' meeting (EcoFin) on 18 February 2020.
China
DeHeng Law Offices
作为律师,对于"新冠肺炎"疫情(以下简称"疫情")...
European Union
Dillon Eustace
ESMA has now launched a common supervisory action with national competent authorities on UCITS liquidity risk management.
Dillon Eustace
The Notification RTS were published by the European Commission on 12 November 2019.
Dillon Eustace
The IFD introduces changes of relevance to third country firms providing or intending to provide investment services to retail clients and elective professional clients by establishing a branch in a Member State pursuant to the MiFID II Directive.
Gibson, Dunn & Crutcher
The EU has adopted a package of measures which will implement some important changes to the way in which alternative investment fund managers ("AIFMs") market their funds cross-border in the EEA.
Ireland
Dillon Eustace
While funds and their management companies may still be catching their breath after a particularly challenging year in 2019 dominated largely by uncertainty around Brexit, 2020 is shaping up to be another busy year for industry stakeholders.
Dillon Eustace
Previously, the key driver of impact in the prudential impact models was size.
Jersey
Ogier
Jersey is long established as a primary centre for the establishment of offshore funds and has been at the forefront of international developments, which have attracted international sponsors, promoters, fund managers, advisors and investors.
Singapore
Hogan Lovells
Post-issuance impact reporting is a complex and resource-intensive task for green and social bonds issuers that many investors expect issuers to undertake.
Switzerland
Dillon Eustace
The recently introduced Swiss financial markets legislation provides that funds marketed in Switzerland may now elect to use English as an official language.
Turkey
Bezen & Partners
The Law Amending the Banking Law and Certain Laws has been published in the Official Gazette dated 25 February 2020 and numbered 31050 (the "Amending Law").
UK
Hogan Lovells
The Financial Conduct Authority (FCA) has published its Sector Views. These provide the FCA's annual analysis of the changing financial environment and the resulting impact on consumers
Dentons
In the long term, the move from LIBOR to alternative risk-free rates (RFRs) should increase market integrity.
Wrigleys Solicitors
The Spring Budget is due to be announced on 11 March 2020, will the Community Housing Fund be affected?
Proskauer Rose LLP
The UK senior managers and certification regime ("SMCR") overhauled the accountability regime for individuals working in UK financial services ...
United States
Jones Day
First, passive investment is anathema to mission-driven ESG investors.
Cadwalader, Wickersham & Taft LLP
FinCEN named Michael Mosier as the agency's first Digital Innovation Officer.
Cadwalader, Wickersham & Taft LLP
In a targeted examination, FINRA is seeking information on the practices of firms that charge zero commission on client trades and "the impact that not charging commissions has or will have on the Firm's order routing."
Mayer Brown
CBInsights recently published its report on financial services corporate venture capital (CVC) activity.
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