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International Regulatory Update 04 - 08 April 2016
  • Clifford Chance LLP
  • Australia, China, European Union, France, Global, Luxembourg, Spain, Switzerland, United Kingdom
  • April 12 2016

The Vice-Chair of the EU Parliament Committee on Economic and Monetary Affairs (ECON), Markus Ferber MEP, has published a statement following the


10 things every insurer should know
  • CMS
  • Albania, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Serbia, Slovakia, Slovenia, Switzerland, Ukraine, United Kingdom, Luxembourg, Netherlands, Poland, Portugal, Romania, Russia, Czech Republic, European Union, France, Germany, Hungary, Italy
  • April 6 2016

The insurance industry in Albania is relatively new. Prior to 1990, there were no specialised insurance companies operating in the country. After the


Trading in OTC derivatives new Swiss regulation for financial and non-financial institutions
  • FRORIEP
  • European Union, Switzerland
  • February 25 2014

On December 13, 2013, the Federal Council presented a first bill for consultation for a new Financial Market Infrastructure Act ("Pre-draft FMIA"


Recast of the Union Customs Code (UCC)
  • MME Legal Tax Compliance
  • European Union, Switzerland
  • February 22 2016

The Union Customs Code (UCC) was adopted on 9 October 2013 as EU Regulation No 9522013. It is treated as a general guideline. However, the UCC was


MiFID 2 what to expect in Switzerland?
  • Eversheds LLP
  • European Union, Switzerland
  • June 26 2014

The European Commission and the European Parliament agreed on the updatedMarkets in Financial Instruments Directive (MiFID 2) and on the Markets in


Exit taxes and Europe - where are we now?
  • Eversheds LLP
  • Belgium, Denmark, European Union, France, Germany, Ireland, Italy, Poland, Spain, Switzerland, United Kingdom
  • September 17 2012

For many international groups, flexibility to move businesses, personnel, and assets cross border can be important to react to commercial changes and new opportunities


European Union, Switzerland, and the United States Relax Sanctions Targeting Iran on “Implementation Day”; Canadian Sanctions Under Review
  • Baker & McKenzie
  • Canada, European Union, Iran, Switzerland, USA
  • January 28 2016

Under the Joint Comprehensive Plan of Action ("JCPOA"), January 16, 2016 was "Implementation Day." On that date, the European Union, the Swiss


Risk Mitigation Obligations
  • PwC Switzerland
  • European Union, Switzerland
  • March 30 2016

The material impact for Swiss domiciled entities (banks, insurance companies, fund management companies, commodities traders, pharmaceutical andor


Global Mobility and Exit Taxes: An Overview of Recent Trends in Switzerland
  • Baker & McKenzie
  • USA, European Union, Switzerland
  • March 28 2016

We live in a highly mobile world: individuals regularly relocate for work and professional reasons, and families are more international than they


EuGH enttäuscht Hoffnung deutscher Grenzgänger
  • MME Legal Tax Compliance
  • European Union, Germany, Switzerland
  • March 11 2016

Der EuGH hat am 19. November 2015 auf ein Ersuchen des Finanzgerichts Baden-Württemberg (Rechtssache C-24114) entschieden, dass die im