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VAT treatment of banking services: the Deutsche Bank case

Baker & McKenzie
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Germany
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March 29 2013

Following the Court of Justice of the European Union's judgment on the "Deutsche Bank" case, the German Federal Finance Court decided that the

EU Alternative Investment Fund Managers Directive impact on non- EU fund managers

Baker & McKenzie
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European Union, Global
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March 28 2013

The European Union's Alternative Investment Fund Managers Directive ("AIFMD" or the "Directive") provides for comprehensive changes in the regulatory

Participation exemption for portfolio dividends abolished

Baker & McKenzie
-
European Union, Germany
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March 27 2013

As a reaction to a decision of the European Court of Justice of 2011, the German legislature abolished the participation exemption for portfolio

New ESRB makes recommendations on funding of credit institutions

Baker & McKenzie
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European Union
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March 27 2013

The new European Systemic Risk Board (ESRB, the macro-prudential oversight body for the EU financial system and the new European Supervisory

New UK financial regulatory architecture from legal cutover on 1 April

Baker & McKenzie
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United Kingdom
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March 27 2013

As mentioned in Edition 2 of the SCM Briefing, the Financial Services Act 2012 introduces an entirely new framework for financial services regulation

Key EU legislative developments - status update

Baker & McKenzie
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European Union
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March 25 2013

Capital Requirements Directive (CRD) II - 5 retention rule for securitisations; restrictions on hybrid capital; large exposures; colleges of

Germany’s new High-Frequency Trading Act

Baker & McKenzie
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Germany
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March 25 2013

The German legislator is concerned about the speed and complexity of high-frequency trading ("HFT") in securities as well as the inherent risks in

Universal Trading & Inv. Co. v. Bureau for Representing Ukrainian Interests in Int'l & Foreign Courts, No. 10-12015, 2012 U.S. Dist. LEXIS 133736 (D. Mass. Sept. 19, 2012)

Baker & McKenzie
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Ukraine, USA
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March 25 2013

Plaintiffs were Universal Trading and Investment Company, Inc. ("UTICo"), a Massachusetts corporation engaged in international asset recovery

In re Refco Inc. Secs. Litig., Nos. 07 MDL 190207 Civ. 8165, 2012 U.S. Dist. LEXIS 124456 (S.D.N.Y. Aug. 29, 2012)

Baker & McKenzie
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Bermuda, USA
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March 25 2013

Plaintiff Trustee, as the assignee of the claims of customers of Refco Capital Markets ("RCM") who deposited funds in foreign exchange accounts at

UK FSA survey on AIFMD - responses needed

Baker & McKenzie
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United Kingdom
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March 21 2013

The UK Financial Services Authority (FSA) recently posted a survey on its website for completion by UK-based fund managers seeking authorisation or

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Search results

VAT treatment of banking services: the Deutsche Bank case

EU Alternative Investment Fund Managers Directive impact on non- EU fund managers

Participation exemption for portfolio dividends abolished

New ESRB makes recommendations on funding of credit institutions

New UK financial regulatory architecture from legal cutover on 1 April

Key EU legislative developments - status update

Germany’s new High-Frequency Trading Act

Universal Trading & Inv. Co. v. Bureau for Representing Ukrainian Interests in Int'l & Foreign Courts, No. 10-12015, 2012 U.S. Dist. LEXIS 133736 (D. Mass. Sept. 19, 2012)

In re Refco Inc. Secs. Litig., Nos. 07 MDL 190207 Civ. 8165, 2012 U.S. Dist. LEXIS 124456 (S.D.N.Y. Aug. 29, 2012)

UK FSA survey on AIFMD - responses needed

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