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Content Type: Publications Related Tags: 'Tax' or 'Technology' or 'European Union (EU)'

Results 1-10 of 1438

EBA Publishes Guidance on Securitising Acquired Portfolios

18 September 2019

Publication

On 13 September 2019, the European Banking Authority published a long-awaited piece of guidance in relation to the securitisation of acquired portfolios. The Q&A clarifies the obligations of securitisation originators under Article 9 of the EU Securitisation...

Stablecoins: A snapshot of global regulation

18 September 2019

Publication

Facebook’s proposed stablecoin, Libra, is dominating the headlines. However, growing interest means increased regulatory and political scrutiny. As digital assets transcend national borders, what does this mean for those interested in issuing or participating...

Busting Bitcoin's anonymity - the implications for financial institutions

13 September 2019

Publication

A deliberate design feature of Bitcoin is that it enables users to buy or sell anything without revealing their identity. Yet, paradoxically, all Bitcoin transactions are stored publicly and permanently on blockchain. Now, as seen in recent cases, enterprising...

EU Financial Services Legislation Stocktake

3 September 2019

Publication

As we look ahead to the start of the new European Commission's term on 1 November, now is a good time to take stock of upcoming implementation challenges for firms under EU financial services legislation, as well as to review possible future legislation. The...

Labour's inclusive ownership funds: nationalising 10% of everything?

3 September 2019

Publication

With a general election in the UK looking increasingly likely, we've taken a detailed look at one of the UK Labour Party’s most striking policies: to require that 10% of the shares in all large UK companies be transferred to an "inclusive ownership...

EU financial services horizon scanner

2 September 2019

Publication

The horizon scanner identifies and summarises key EU legislative and non-legislative initiatives that are likely to impact firms providing financial services in the EU, grouped thematically. It also sets out projected timelines for the finalisation and implementation...

Russian currency control: significant changes in foreign accounts rules

2 September 2019

Publication

Russia lifts restrictions for crediting individual accounts with foreign banks in OECD / FATF member states which conduct information exchanges under the OECD's Common Reporting Standard ("CRS") while imposing more currency reporting obligations on both...