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FSA Update - 17 January 2011
17 January 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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Offering of foreign non-UCITS funds in Italy: the case of a French FCPE
3 January 2011
Publication
For the first time, the Bank of Italy has expressed a position in relation to the offering in Italy of a peculiar foreign non-UCITS fund, endorsing Clifford Chance's view in this regard. This was achieved in the context of an authorisation procedure for the offering...
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FSA Update - 21 February 2011
21 February 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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SFC consultation paper on proposed anti-money laundering and counter-terrorist financing guidelines
7 November 2011
Publication
On 1 April 2012, the new Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. 615 ("AMLO") will come into effect, which introduces a new legislative framework on the obligations of financial institutions to...
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Further consultation on Securities and Futures (Short Position Reporting) Rules ends on 4 November
7 November 2011
Publication
On 18 October 2011, the Securities and Futures Commission (SFC) published its Consultation Conclusions and Further Consultation on the Securities and Futures (Short Position Reporting) Rules. This followed earlier consultation and conclusion papers published...
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UCITS notifications in the Netherlands as of July 2011
2 August 2011
Publication
The UCITS IV Directive needed to be implemented by all EU Member States on 1 July 2011. The Netherlands implemented the Directive slightly later, on 22 July 2011. The Directive will have a number of of practical consequences for the registration and maintenance...
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Luxembourg Legal Update - January 2011
12 January 2011
Publication
We are pleased to provide you with the second edition of our Luxembourg Legal Update.
The newsletter provides a compact summary and guidance on the new legal issues which may impact your business, particularly in relation to banking, finance, capital markets,...
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FSA Update - 13 June 2011
13 June 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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FSA Update - 18 April 2011
18 April 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...
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FSA Update - 11 April 2011
18 April 2011
Publication
FSA Update is a weekly alerter providing views on the publications issued by the FSA during the last week. It provides a quick way to keep up to speed with what is going on at the FSA and is particularly aimed at lawyers who do not deal with FSA rules every day...