Unexplained wealth orders and tales of the unexpected

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Related briefings

E-discovery challenges in a GDPR world

Organisations will need a whole new data compliance arrangement when the GDPR comes in, so here are some practical measures to get you started. By Greg Mason,founding partner and Dianne Drummond, senior director The arrival of the General Data Protection Regulation (GDPR) is imminent. On 25 May the regulation governing data privacy for citizens of […]

Cyber security: incoming data – know what you’re holding

Companies should be committed to knowing all the data that exists in their networks – and understanding how unwanted data can get in By Robert Richard, Kylie Tanner  Hackers’ successes in 2017 were a stern warning. Despite efforts to implement system-wide defences, even the largest corporations proved vulnerable. Hackers are now finding their way in […]

Non-financial reporting and human rights – more work for compliance

Big companies in the Nordic region are often highly global, but what does complying with international non-financial reporting standards mean for them? By Derek Patterson, Hannah Walsh  International standards and regulations are important to companies based in the Nordic region. Access to capital and participation in global markets are two important reasons why – many […]

On the front foot: institutional change in banking compliance

To prove the efficiency of their compliance systems to regulators banks should learn a lesson from industries that address this question daily, such as energy and aviation By Toby Duthie, Frances McLeod  Banks have invested significant time and resource in enhancing their compliance and controls environments in recent years. The fines of 2017 are still huge […]

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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