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French financial institutions litigation & regulation update, Issue 11
  • Jones Day
  • European Union, France
  • November 6 2015

Ordinance no. 2015-1024 dated August 20, 2015 implemented into French law both the Bank Recovery Resolution Directive and the Deposit Guarantee

Possible opportunities for refund of Dutch dividend withholding tax
  • Baker & McKenzie
  • European Union, Netherlands
  • October 30 2015

On 17 September 2015, the Court of Justice of the European Union ("CJEU") ruled in three distinct (yet comparable) cases that the levy of Dutch

Authorised fund horizons - Autumn 2015
  • Burges Salmon LLP
  • European Union, United Kingdom
  • October 23 2015

On 15 October HM Treasury confirmed in a policy paper that the Senior Managers and Certification Regime (SM&CR) will be extended under the Bank of

Global employment law what's new? Fall 2015
  • Freshfields Bruckhaus Deringer LLP
  • Austria, Belgium, European Union, France, Germany, United Kingdom, USA, Global, Italy, Japan, Netherlands, Russia, Spain
  • October 22 2015

Economic and trade sanctions have become a favoured geopolitical tool of governments. The rules are complex, ever evolving, and the violation risks

Incredit - 29 September 2015
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • September 29 2015

The Financial Conduct Authority (FCA) has published a policy statement (PS1523) following its consultation on consumer credit published in February

Financial services update vol. 10, issue 29
  • Winston & Strawn LLP
  • European Union, USA
  • August 24 2015

The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is once again pushing for regulations that would require

UCITS - remuneration guidelines
  • A&L Goodbody
  • European Union
  • July 24 2015

ESMA have published their much-awaited consultation on guidelines on the UCITS V remuneration requirements. This consultation paper is the first step

ECJ rules on definition of 'inside information'
  • Advokatfirman Törngren Magnell KB
  • European Union
  • July 21 2015

How precise must information be to constitute inside information? The European Court of Justice (ECJ) recently issued a preliminary ruling on this

Newsletter finance and capital markets (Portugal) - 2nd quarter 2015
  • Cuatrecasas Gonçalves Pereira
  • European Union, Portugal
  • July 16 2015

Decree Law No. 1002015, which has approved the legal regime applicable to credit financial companies and has adjusted the legal regimes applicable to

French financial institutions litigation & regulation update, issue 9
  • Jones Day
  • European Union, France
  • June 22 2015

Pursuant to Article 47(1) of CRD IV, Ordinance no. 2015-558 dated May, 21, 2015 amended with immediate effect the provisions applying to French