All Insights
Showing 265 - 276 of 1085
Financial Services
International Funds Legal Update | May 2023
UK Green Finance Strategy, review of the Senior Managers and Certification Regime, EU consults on green taxonomy and sustainable finance
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2023
Green Finance Strategy 2023 | Bringing cryptoasset promotions within the financial promotions regime | PRA publishes policy statement on depositor
Financial Services
When is a director personally liable for being 'knowingly concerned' in a company's breaches?
The UK's FCA takes an expansive view as to what actual knowledge a director is required to have for it
Real estate
Spain's Directorate General of Taxation clarifies scope of amended mortgage-loan rules
Amended law extends to those professionally engaged in granting mortgage loans or credits for real estate transactions
Financial Services
UK's PRA extends deposit protection to e-money and authorised payment institutions-safeguarded funds
Depositor protection rules now cover Financial Services Compensation Scheme‑eligible customers of EMIs, APIs and others
Banking and finance
EU's Markets in Crypto-Assets Regulation establishing regulatory framework is approved
Yesterday, the European Parliament approved the Markets in Crypto-Assets Regulation, setting new game-changing rules for the cryptocurrency industry
ESG – Environmental, social and governance
UK's FCA addresses the robustness and reliability of ratings providers' ESG benchmarks
The FCA is cracking down on incomplete, misleading, incorrect or outdated ESG benchmarks by benchmark administrators
Financial Services
International Funds Legal Update | 31 March 2023
FCA delays the UK's sustainability disclosure rules, Spring Budget 2023, and the economic climate and EU funds
Tax
UK mandatory disclosure rules come into force
New regulations require in-scope tax advisers to report details of avoidance arrangements online in XML file format
Financial Services
UK government moves to regulate promotion of cryptoassets
Marketing of in-scope digital assets will be subject to restriction long familiar to wider financial services sector
Financial Services
UK Green Finance Strategy 2023: highlights for the investment funds and asset management industry
Opportunities (and obligations) lie ahead for investment fund and asset managers in the government's latest plans to support the growth
Banking and finance
Over-adjusted EBITDA? A review of synergies and the related controls in loan agreements
How is EBITDA being adjusted in mid-market leveraged finance transactions?
