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Results: 1-10 of 2,171

ECA reports on ESMA supervision of CRAs
  • Dentons
  • European Union
  • February 5 2016

The European Court of Auditors (ECA) has issued a report on ESMA's role as the single supervisor of credit rating agencies (CRAs) in the EU. It finds


Governance & Securities Law Focus : January 2016Europe
  • Shearman & Sterling LLP
  • European Union, Germany, United Kingdom, USA
  • January 29 2016

On 23 October 2015, the European Securities and Markets Authority (“ESMA”) published an update to its Q&As on the Transparency Directive


Landmark ECJ ruling about VAT treatment of fund management fees
  • De Brauw Blackstone Westbroek
  • European Union
  • January 13 2016

The European Court of Justice issued a ruling on the VAT exemption for investment fund management on 9 December 2015. The ECJ held in Fiscale eenheid


Market Abuse Update January 2016
  • Herbert Smith Freehills LLP
  • European Union, United Kingdom, USA
  • January 13 2016

In September, the European Securities and Markets Authority (ESMA) published the final draft of its technical standards for the Market Abuse


The European Court of Justice limits the manoeuvring room for borrowers of foreign currency loans
  • CMS Cameron McKenna
  • European Union
  • December 15 2015

On 3 December 2015 the preliminary ruling of the European Court of Justice (“ECJ”) was issued in response to the question whether transactions made


ECJ issued landmark case on real estate investment funds
  • NautaDutilh
  • European Union, Netherlands
  • December 14 2015

On 9 December 2015 the European Court of Justice ("ECJ") decided in the Dutch case Fiscale Eenheid X NV (C-59513) that funds investing directly in


European Court of Justice Ruling on Scope of MiFID
  • Orrick, Herrington & Sutcliffe LLP
  • European Union
  • December 14 2015

The European Court of Justice (ECJ) has held in the case of Banif Plus Bank Zrt. V. Marton Lantos and Martonne Lantos (Case C-31214) (3 December


European Court of Justice (ECJ) issues ruling on VAT exemption for the management of real estate funds
  • Loyens & Loeff
  • Belgium, European Union, Luxembourg, Netherlands
  • December 10 2015

On 9 December 2015 the ECJ has issued a ruling regarding the scope of the VAT exemption for management of special investments funds. The ECJ has


Bridging the Weeks by Gary DeWaal: November 23 - December 4 and 7, 2015 (Insider Trading in Futures; Newer, Tougher AML Requirements; New CCO Obligations; Possible Bitcoin Fraud)
  • Katten Muchin Rosenman LLP
  • Canada, European Union, Global, USA
  • December 6 2015

Compliance officers may be in the bullseye again as a result of new regulatory proposals introduced during the prior two weeks by the New York State


Privacy & cybersecurity update - November 2015
  • Skadden Arps Slate Meagher & Flom LLP
  • European Union, USA
  • November 30 2015

In a decision that could have broad implications for the type of cybersecurity cases brought by the Federal Trade Commission (FTC), an FTC