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Intertrust
 
By Andrea Williams
Cybersecurity seen as biggest tech related risk.
By Christophe Tans, Brecht Guldemont
The 30 September UBO Register filing deadline is just around the corner.
By Ard Crebas, Xander Benjamins
We heard the same patterns and demands coming from many conversations at the Society for Corporate Governance: efficiency is everything, so it's time to consolidate
By Maelle Lenaers, Lara Riachy
Luxembourg-based Head of Risk Management AIFM, Adela Baho, spoke to AGEFI about the importance of risk management and the ideal risk framework for alternative assets.
By Jurgen M.J. Borgt, Claudio Fanger
Swiss companies had to maintain a register of holders of bearer shares and ensure access in Switzerland for a period of 10 years.
By Bauke Faber
We expect the UBO register to be live in the Netherlands in January 2020.
By Audrey Behan
Thankfully, the European Commission has not been blind to these concerns.
By Amit Taylor
The Channel Islands have recently introduced new Economic substance laws that meet requirements set out by the EU's Code of Conduct Group (Business Taxation) (COCG).
By Ciara Smith
If you have any questions or want to know more about the topics highlighted in our regulatory spotlight, please get in touch.
By Jan Willem Van Drimmelen, Michelle O’Flaherty, Evert Wind, Lucinda Clifton-Bryant
The importance of good corporate governance has taken on a new dimension in recent years, with the UK and many other European countries battling to restore trust
By Ciara Smith
Mandatory disclosure, or DAC6 as it's commonly known, is the requirement for the reporting of European transactions or arrangements which are defined as ‘tax aggressive'.
By Stephen Tamas, Jeremy Brugmans
Up to now, foreign regulated investment managers were able to rely on a relief issued under a particular Class Order, that provides for an exemption to hold an Australian Financial Services (AFS) Licence
By Christophe Tans
The Belgian specialised real estate investment fund (FIIS/GVBF) has been in existence for two and a half years.
By Patricia 't Hart-van Rooijen, Ali Haskouri, Sepide Foroutan
The Abu Dhabi Global Markets Authority (ADGM) adopted several amendments to their Commercial Legislation recently in a bid to align with the international best practices.
By Ard Crebas, Xander Benjamins
Companies are paying more attention to their governance infrastructure.
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