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Anti-money laundering measure means reporting more to the state.
Retail finance roundup – May 2015: UK credit card transactions hit new record; misleading advertising; and more
Also: asset finance expands; EU calls for better banking models; and more.
Reporting and the calculation of leverage are among new Q&As in the European Securities and Markets Authority’s paper.
Also: proposals on the movement of capital and freedom of payments.
Ruling has significant consequences on dawn raids by French competition authorities, who must now be sure to exclude privileged and unrelated documents.
30% female non-execs on German boards; lower penalty for failing to consult a works council in France; mandatory retirement no more in Denmark; all the UK changes; and more.
Aspects of MiFID II of particular interest to asset managers including: commissionss; phone call recordings; costs disclosure; client categorisation; and more.
A recent court decision will affect the group financing arrangements of industrial and manufacturing groups with Swiss financial or cash pooling arrangements.
The true ownership of a domain name and the type of rights therein are more complicated than they might at first appear...
€170bn (£120bn) of the EU’s 2014-2020 budget is earmarked for 10 former Eastern bloc countries, much of it being spent on infrastructure and energy projects. Of these, Poland represents the largest market.
On 30 January 2015, the Europen Commission republished a draft RTS on the own funds requirements for firms based on fixed overheads. How will this affect asset managers?
The PRIIPs Key Information Document, required from 31 December 2016, is designed to give retail investors essential information about a PRIIP and address perceived ineffective standards of pre-contractual disclosure...
Ireland’s National Payments Plan emphasises the promotion of electronic payment methods.
As from 1 January 2015, the application of the Non-Discrimination Act has been broadened.
Significant changes to working time record-keeping and new notification requirements and sanctions with regard to posting employees to Austria...
Financial services newsletter: Financial Services Ombudsman; Consumer Protection Bill 2015; and more
European cross-selling practices and the banking inquiry are among the subjects in the spotlight in this newsletter.
The European defence sector is not generally characterised by transparency, and still is quite fragmented.
French employers are regularly subject to social security audits performed by URSSAF to check whether social security contributions have been duly paid.
Following a recent announcement by the Minister of Labour, Employment and Social Security, the current collective agreements in the economic sector will be extended to include the private sector too.
Spain has some of the strictest data protection laws in Europe.