All Insights
Showing 289 - 300 of 1053
Tax
Steps to take for carried interest as HMRC filing deadline nears next month
The deadline for filing employment-related securities annual returns is fast approaching on 6 July
Financial Services
Dutch banking uses industry baselines to reduce client AML-CTF impact
Five risk-based baselines have been published by the Dutch Banking Association with 12 more expected
Regulatory and compliance
Criminal offences of insider dealing to be aligned with the UK Market Abuse Regulation
An update of the list of securities and markets in the Criminal Justice Act 1993 is long overdue
Financial Services
Fund managers in the Netherlands urged to up anti-money laundering and sanctions compliance
Dutch financial regulator sees progress in transaction monitoring and sanction compliance and training but wants more
Regulatory Outlook
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook May 2023
FCA speech on regulation of digital assets in UK | Recommendations for next phase of open banking in the UK
Blockchain
Defending claims against crypto exchanges in English law: the surprising benefit of turning up
High Court decision raises hurdle for crypto-fraud victims when tracing into the pooled assets of 'bona fide' exchanges
Banking and finance
MiCAR – the final scope of a long expected (future-proof) framework at Union level for crypto
Is MiCAR fit for the digital age?
Financial Services
Non-fungible tokens: what are they really all about?
Business and organisations have a range of practical and legal questions about NFTs and their use in the metaverse
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
