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New ESG Disclosure Requirements for Asset Managers

European Union - February 27 2020 The EU has introduced a new piece of legislation in relation to sustainability-related disclosures in the financial services sector (the "Disclosure…

Jon Fowler, SIMON HOPWOOD, Philip Ireland, Tom Katsaros, Harjit Kaur, Michelle Lloyd, Michael Richardson, Peter Stapleton.

Cayman Islands and the EU List of Non-Cooperative Tax Jurisdictions

Cayman Islands, European Union - February 18 2020 On 18 February 2020, the ECOFIN committee of the European Union ("EU") resolved to move the Cayman Islands to the EU's Annex I list of non-cooperative…

Sheryl Dean, William Fogarty, Jon Fowler, James Gaden, Matthew Gardner, Jonathan Green, Iain McMurdo, Andrew Quinn, Michael Richardson, Kieran Walsh.

Luxembourg Update: CSSF's Brexit Transitional Period Advisory

European Union, Luxembourg, United Kingdom - February 4 2020 Following the decision by the Council of the European Union to adopt the withdrawal agreement on 30 January 2020 and in anticipation of the UK's…

Michelle Barry, Philippe Burgener.

Industry Updates Funds and Investment Management Update - Ireland and Luxembourg - Q4 2019

European Union, Ireland, Luxembourg, United Kingdom - February 4 2020 The Securities and Markets Stakeholder Group of the European Securities and Markets Authority ("ESMA") on 14 November 2019 welcomed ESMA’s…

Philip Keegan, Michelle Barry, Pádraig Brosnan, Philippe Burgener, Stephen Carty, Emma Conaty, Ian Conlon, Ciaran Cotter, Adam Donoghue, William Fogarty, John Gallagher, Michelle Lloyd, Deirdre McIlvenna, Aaron Mulcahy, Jevgeniy Nesch, Eimear O'Dwyer, James O'Neal, Andrew Quinn, Peter Stapleton.

Industry Updates Luxembourg Update: CSSF provides Clarification on UBO Identification and Verification

Luxembourg - January 13 2020 On 20 December 2019, Luxembourg's financial regulator, the Commission de Surveillance du Secteur Financier (the "CSSF"), published CSSF circular 19 /…

Michelle Barry, Philippe Burgener, Jevgeniy Nesch.