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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

Judgments - so far this year
  • Dentons
  • European Union, United Kingdom
  • June 17 2015

This was a judgment of the European Court of Justice (ECJ). Mr Kolassa, who is domiciled in Austria, invested in certificates issued by Barclays in

A-G HvJ EU: Property management kan delen in btw-vrijstelling
  • Baker & McKenzie
  • European Union
  • June 3 2015

Advocaat-Generaal Kokott (A-G) van het Hof van Justitie van de Europese Unie (Hof) heeft op 20 mei conclusie gewezen in de zaakFiscale Eenheid X

EU Advocate General gives landmark opinion in relation to the VAT treatment of property services to real estate funds (C-59513)
  • Eversheds LLP
  • European Union, United Kingdom
  • May 28 2015

This week, an Advocate General gave a landmark opinion that the VAT exemption for the management of certain special investment funds can apply to

Meaning of information of a precise nature in market abuse clarified by ECJ
  • RPC
  • European Union, France
  • May 27 2015

Following a recent ECJ decision, the definition of 'inside information' for the purposes of the EU's market abuse regime has been widened. In Lafonta