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638 results found

Article

PwC Australia | Australia | 16 Mar 2017

Family businesses need to prepare for transfer of wealth

Australian family businesses are in the midst of the largest transfer of wealth in the nation's history as baby boomer founders begin to retire and

Article

Morrison & Foerster LLP | United Kingdom, European Union | 30 Aug 2016

Cloud Computing: A move towards harmonization, or continuation of a tiered service provision?

Regulators in Europe have continued to publish Guidance Notes designed to encourage the take-up of cloud computing services. As we report in this

Article

Jones Day | United Kingdom, European Union | 4 Aug 2016

The Alternative Investment Fund Managers Directive2016 Update

This White Paper sets out the key features of the European Directive on Alternative Investment Fund Managers (“AIFMD”) and considers its impact on

Article

Michelmores LLP | United Kingdom, European Union | 27 Jul 2016

Brexit - impact on the financial sector

For the time being, all financial regulation deriving from EU laws will remain in place and changes on the horizon will still need to be implemented

Article

Eversheds Sutherland (International) LLP | United Kingdom, European Union | 18 Jul 2016

Navigating Regulatory Compliance Investment Management Update - July 2016

The big and only significant story for June was the result in the Referendum on the UK’s continued membership of the EU on 24 June. We have added a

Article

Proskauer Rose LLP | United Kingdom | 16 Nov 2012

UK FSA issues first consultation on AIFMD implementation

On 14 November 2012, the UK Financial Services Authority (FSA) published Part I (CP1) of its two-part consultation paper series on implementation of the Alternative Investment Fund Managers Directive (AIFMD) in the UK.

Article

Morgan Lewis | USA | 16 Nov 2011

Recent SEC guidance and upcoming amendments to California and Illinois statutes affect data breach disclosure obligations

Recognizing that business entities now conduct a majority of their operations with the assistance of electronic programs and databases, and that a significant amount of business and personal information may be stored electronically in those systems, state legislatures and financial regulators are taking steps to identify the risks inherent in such computer-driven operations.

Article

De Brauw Blackstone Westbroek | Netherlands | 8 Apr 2011

AFM imposes first fine on a director

On 17 February 2011, the Netherlands Authority for the Financial Markets ("AFM") levied an administrative fine on a brokerage service company O&B Finance Nederland B.V., and a director of a company controlling O&B Finance Nederland B.V. for violation of the Door-to-Door Sales Act (Colportagewet).

Article

Ogier | France, Jersey | 10 Feb 2011

Exemption from French 3 real estate tax - key benefits for Jersey investment funds and real estate holding structures

France and Jersey entered into a tax information exchange agreement (TIEA) on 23 March 2009 which came into effect on 1 January 2011.

Article

Herbert Smith Freehills LLP | United Kingdom, Global | 12 Nov 2010

Paul Tucker speech on financial crisis and G20 financial regulatory reform

Paul Tucker, deputy governor of Bank of England delivered a speech on the "Financial Crisis and G20 Financial Regulatory Reform: An Overview" at the Financial Stability Board and Korean G20 Presidential Committee Conference in September.

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