Demands on laundering

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Latest Briefings

Update on EC proposals to amend UCITS, AIFMD, EuVECA and ELTIF to facilitate cross-border distribution

On 12 March 2018, the European Commission issued a proposal for a new regulation (the Regulation) and a new directive (the Directive) concerning the cross-border distribution of collective investment funds amending inter alia UCITS (the UCITS Directive), AIFMD, EuVECA and EuSEF (the Proposals). Please find below a summary of the main changes under the Proposals. What will change under the Proposals?

MEES: What information is required to register an exemption?

By Maria Connolly Since 1 April, it has been unlawful for a landlord to let a property with an EPC rating of below E, unless an exemption has been registered on the PRS Exemptions Register. The government has released guidance on the evidence required to register an exemption on the PRS Exemptions Register…

Getting the Deal Through: Fund Management 2018, Luxembourg edition

Fund Management traces the regulatory and legislative obligations facing fund managers balancing the need to maximise investment returns whilst also ensuring adequate investor protections in an increasingly challenging regulatory environment. Topics are written by leading experts and include: authorities responsible for fund regulation; licensing processes; territorial scope of regulation; required authorisations of fund marketing activities; […]

Financial Regulatory News Updates – April 2018

The Financial Regulatory News Updates: an overview in which Loyens & Loeff’s Banking and Finance Practice Group highlights recent legislative developments and publications of supervisory authorities in the financial markets…

Dutch coal exit proposed by new draft bill

On 19 May 2018 the Minister of Economic Affairs and Climate Policy (hereinafter: ‘the Minister’) published its draft bill (in Dutch only) on the Prohibition of the use of coal by power producers for public consultation (hereinafter: ‘the draft bill’). The basis of the draft bill derives from international (the Paris Agreement in 2015) and national (the […]

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Property

The Mercia Square shopping centre at Foregate St in Chester has been acquired for u9m by United Friendly, advised by Tucker Turner Kingsley Wood, from Standard Chartered Bank, advised by Stephenson Harwood.

Dibbs debt merger costs support jobs

DIBB Lupton Broomhead is merging its Bromley and Bradford debt collection offices to improve efficiency. The move will involve the closure of the Bromley office at the end of September. A few Bromley support staff will be offered jobs in Bradford and London, but the rest face redundancy. No solicitors will lose their jobs. Debt […]

Regions will take lion's share of CCT

Nicole Maley MEDIUM-SIZED regional practices are expected to be the big winners in the CCT game, with low overheads and smaller staff numbers enabling them to undercut larger firms in the bidding price war. A straw poll of local authority figures shows they believe the type of work likely to be put on the market […]

Goodwin flies CL for UBS

Top Credit Lyonnais lawyer Jennifer Goodwin has defected to City bank competitor UBS, where she starts work this week. Goodwin was legal department head at Credit Lyonnais, where she oversaw both transactional and general head office legal matters. Goodwin is reporting in her new role as director to Gerald Thorburn, the UBS legal and transactional […]

Proudler to Olswangs

TOP defamation lawyer Geraldine Proudler has resigned from Lovell White Durrant to join Simon Olswang & Co. She remains at Lovells while discussions continue about her notice period. A spokeswoman for Olswangs says: “This will enhance the expansion of our media litigation practice.” Olswangs recruited David Zeffman and his team from Frere Cholmeley Bischoff earlier […]

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