Handling customer data in the banking industry

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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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Gibralter

Gibraltar court throws out Marrache appeals, reveals jury ‘tampering’ details

The Gibraltar Court of Appeal (CoA) has handed down a judgment throwing out the Marrache’s brothers’ appeals against conviction and sentencing for fraud, ruling that judge Mr Justice Grigson acted correctly throughout the lengthy and “unique” case. The judgment, handed down on Friday (14 November) follows the CoA’s dismissal of lawyer Benjamin Marrache’s appeal against […]

Shoosmiths up for Best Regulatory Law Firm award

Shoosmiths has been shortlisted for Best Regulatory Law Firm at the 2015 Women in Compliance Awards. The awards criteria stipulate that entrants must demonstrate that their compliance team is either led by a woman or has a diverse make-up with female team members being integral to its function and success. Manchester-based senior associate Andrea James, Nottingham-based […]

american_flag

American Apparel names Loeb & Loeb partner Chelsea Grayson as general counsel

US clothing company American Apparel has chosen Loeb & Loeb partner Chelsea Grayson as its new general counsel, effective 15 December. Former corporate partner Grayson has worked for 15 years in private practice, with experience in private placements of equity and debt securities for public and private companies, joint ventures and strategic alliances, and mergers and acquisitions […]

Doing business in the Arab world

How do you best access the Arab market? It’s a lucrative world out there, but you’ll need to understand the cultural nuances. The Lawyer’s guide to doing business in the Arab world provides key insight on the region, and includes research on the leading independent firms in the Middle East and North Africa. Al Tamimi’s […]

Eversheds takes on three partners in Ireland

Eversheds has appointed three partners in Ireland: Anna Broderick; Cian MacGinley; and Peter Curran. Broderick will become a partner in the firm’s employment law practice. MacGinley has been appointed partner in the real-estate practice. Curran has been appointed partner in the projects group and will lead the procurement team. Broderick and MacGinleytrained and developed their careers with the firm. […]

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