Macfarlanes

December 23, 2019

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Hit for six: the SFO obtains a sixth DPA

The Serious Fraud Office (SFO) has announced its sixth Deferred Prosecution Agreement (DPA), entered into with Güralp Systems Limited...

Hit for six: the SFO obtains a sixth DPA featured image

Edward Karsten, Richard Fletcher

December 20, 2019

0 0 3

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

ESMA provides updated XML schema and reporting instructions for securitisation reporting

ESMA has today published updated reporting instructions and the XML schema for templates set out in the technical standards on disclosure...

ESMA provides updated XML schema and reporting instructions for securitisation reporting featured image

Ashley Greenbank

December 20, 2019

0 0 71

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Brexit Tax: the Withdrawal Agreement Bill

The European Union (Withdrawal Agreement) Bill had its much-heralded second reading today (20 December). The Bill is in substantially the...

Brexit Tax: the Withdrawal Agreement Bill featured image

Rhiannon Kinghall Were

December 20, 2019

0 0 11

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

OECD tax proposal gathers pace, but many unanswered questions

Last week (9 December) the OECD held a public consultation on the proposal to introduce a Global Anti-Base Erosion (Globe) rule, a rule...

OECD tax proposal gathers pace, but many unanswered questions featured image

Neill Blundell, Max Hobbs

December 20, 2019

0 0 2

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Stop! Thief..? Confidential information, theft and the protection of trade secrets

An increasing number of companies are becoming victims of rogue employees who attempt to take advantage of unauthorised access to...

Stop! Thief..? Confidential information, theft and the protection of trade secrets featured image

Tom Marsom

December 19, 2019

0 0 44

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

New UK government signals major, if not radical, immigration reforms from 2021

Following the success of the Conservative Party in the UK’s General Election of 12 December 2019, we consider how immigration is affected...

New UK government signals major, if not radical, immigration reforms from 2021 featured image

Jatinder Bains

December 17, 2019

0 0 59

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

CFOs going retro for Christmas this year?

Consistent with the trend for items which remind us of our youth to be beneath the Christmas tree these days (here’s hoping for the Sega...

CFOs going retro for Christmas this year? featured image

Carrie Gothard, Tom Mortlock

December 16, 2019

0 0 19

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Proposed updates to the margin regulatory technical standards

The European Supervisory Authorities (ESAs) have published a final report on the draft regulatory technical standards (RTS) for the risk...

Proposed updates to the margin regulatory technical standards featured image

Neill Blundell, Max Hobbs

December 13, 2019

0 0 48

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

No need to explain: The Court of Appeal hears a challenge to the first UWOs

The wife of the former chairman of the international bank of Azerbaijan has been in the Court of Appeal challenging the unexplained...

No need to explain: The Court of Appeal hears a challenge to the first UWOs featured image

Helen Broadbridge, Simon Beale

December 12, 2019

0 0 17

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

FCA slams the door, but has the mini-bond horse already bolted?

The Financial Conduct Authority (FCA) has announced that it plans to use emergency powers to restrict the promotion of speculative...

FCA slams the door, but has the mini-bond horse already bolted? featured image

Samuel Brooks

December 11, 2019

0 0 11

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

ELTIF cost disclosures – ESMA defers publication of final rules

With fewer than ten successful European long-term investment fund (ELTIF) launches since the ELTIF regime was established in 2015,...

ELTIF cost disclosures – ESMA defers publication of final rules featured image

Philip Swinburn

December 9, 2019

0 0 10

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

A "mutuality of obligation" remains assumed in the updated HMRC CEST tool

Last week HMRC updated the CEST tool; an online tool used to determine whether HMRC will treat individuals as employed or self-employed...

A "mutuality of obligation" remains assumed in the updated HMRC CEST tool featured image

Edward Karsten, Richard Fletcher

December 5, 2019

0 0 8

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

ESMA publishes guidance note on registering securitisation repositories

Under Regulation (EU) No 2017/2402 (the Securitisation Regulation), the European Securities and Markets Authority (ESMA) has direct...

ESMA publishes guidance note on registering securitisation repositories featured image

Helen Broadbridge

December 5, 2019

0 0 24

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

FCA publishes guidance on "greenwashing"

The Financial Conduct Authority (FCA) recently published a feedback statement on climate change. The FCA's proposals focus on two...

FCA publishes guidance on "greenwashing" featured image

Joy Davey

December 4, 2019

0 0 39

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Outsourcing: The trend towards outsourced solutions

Last Thursday, BNP Paribas held its fund management industry conference. The trend towards front, middle and back office outsourcings was...

Outsourcing: The trend towards outsourced solutions featured image

Edward Karsten, Richard Fletcher

December 3, 2019

0 0 5

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

EU Commission adopts draft RTS on securitisation repositories

Regulation (EU) No 2017/2402 (the Securitisation Regulation) mandates the European Securities and Markets Authority to develop draft...

Contributors

Macfarlanes Archive

Hit for six: the SFO obtains a sixth DPA

ESMA provides updated XML schema and reporting instructions for securitisation reporting

Brexit Tax: the Withdrawal Agreement Bill

OECD tax proposal gathers pace, but many unanswered questions

Stop! Thief..? Confidential information, theft and the protection of trade secrets

New UK government signals major, if not radical, immigration reforms from 2021

CFOs going retro for Christmas this year?

Proposed updates to the margin regulatory technical standards

No need to explain: The Court of Appeal hears a challenge to the first UWOs

FCA slams the door, but has the mini-bond horse already bolted?

ELTIF cost disclosures – ESMA defers publication of final rules

A "mutuality of obligation" remains assumed in the updated HMRC CEST tool

ESMA publishes guidance note on registering securitisation repositories

FCA publishes guidance on "greenwashing"

Outsourcing: The trend towards outsourced solutions

EU Commission adopts draft RTS on securitisation repositories