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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
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The FCA is cracking down on incomplete, misleading, incorrect or outdated ESG benchmarks by benchmark administrators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?
Corporate
VC Focus | Guide for structuring VC funds in the Netherlands
What are the most commonly used Dutch fund vehicles, how are they treated for tax and what is the Dutch
Business crime
Are you prepared for the UK Economic Crime Levy?
Entities supervised under AML rules whose UK revenue exceeds £10.2m a year will see a new levy appear on their
Financial Services
Financial Conduct Authority lays down clear priorities for UK payments sector
UK financial services regulator warns of 'unacceptable risk' that some payments firms pose to customers and the financial system's stability
Financial Services
New rules on advertisements for virtual currencies in Belgium
Reforms coming into force in May will provide a new legal framework for cryptocurrency ads to protect Belgian consumers
