Practical Handbook On European Financial Passports
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Practical Handbook On European Financial Passports
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Author : Ronan Le Bouc
language : en
Publisher: Bruylant
Release Date : 2019-10-15
Practical Handbook On European Financial Passports written by Ronan Le Bouc and has been published by Bruylant this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-15 with Law categories.
Since the creation of the European market, EU financial regulators have set up a unique model of different passports for financial products and services. The EU concept of the financial passport has been a real innovation in the realm of international finance. This advanced legal tool is becoming more and more important in the world fund industry. This book is the first to address this topic. It is a unique reference work that gives a holistic view of the development of the financial passport inside and outside the EU. As a concise handbook, it offers a clear idea of the concept and reviews all financial passports throughout the world. It also assists the reader in using the relevant passports by providing quick access to various legal references. In addition, it offers a historical overview of different financial passports and describes the evolution of the operational processing and its impact on the value chain. Moreover, this version contains a specific part dedicated to third countries, including paths that might be used after the Brexit. The book is intended for lawyers, students and those wishing to expand their knowledge. The author is a senior consultant to a major European banking group. As part of business management studies in Paris and New York, he developed a forwardlooking vision for financial passports and has notably supported South American financial regulatory authorities. He established, among others, a dedicated global passport service with a capacity of more than five hundred administrated financial vehicles. In line with regulatory developments, particularly in the EU, he is supporting founders of important funds who are interested in using passports to gain a competitive advantage and grow faster.
Pan European Financial Regulation
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Author : Louise Broby
language : en
Publisher:
Release Date : 1997
Pan European Financial Regulation written by Louise Broby and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Financial services industry categories.
Denmark Customs Trade Regulations And Procedures Handbook Volume 1 Strategic And Practical Information
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Author : IBP USA
language : en
Publisher: Lulu.com
Release Date : 2007-02-07
Denmark Customs Trade Regulations And Procedures Handbook Volume 1 Strategic And Practical Information written by IBP USA and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-02-07 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. Denmark Customs, Trade Regulations and Procedures Handbook
Denmark Investment And Business Guide Volume 1 Strategic And Practical Information
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2015-09-11
Denmark Investment And Business Guide Volume 1 Strategic And Practical Information written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-09-11 with Business & Economics categories.
Denmark Investment and Business Guide Volume 1 Strategic and Practical Information
European Union Law After Maastricht Practical Guide For Lawyers Outside The Common Market
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Author : Ralph Folsom
language : en
Publisher: Kluwer Law International B.V.
Release Date : 1996-06-27
European Union Law After Maastricht Practical Guide For Lawyers Outside The Common Market written by Ralph Folsom and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996-06-27 with Law categories.
The emergence of Europe as a unified trading block has profound implications for those who do business with European countries. European Union Law is written for lawyers and business professionals who require information about the changes that are taking place as a result of the unification process in the member states of the European Union. Unlike other materials on Europe, this book is written primarily for lawyers outside the EU. The book serves three important functions: It provides a comprehensive introduction to European law, law-making institutions and dispute settlement mechanism It presents European legal regimes for the general areas which are relevant to foreign lawyers, including corporate law, environmental regulation, securities regulation, antitrust law, mergers and acquisitions, licensing, product liability, and dumping It examines the European regulations of some important specific industries such as broadcasting and telecommunications. The editors and authors of this work are among the most prominent academic and professional authorities in the area of European Law. This book is the single most useful reference tool for those in need of current European Union information.
Greenland Economic And Development Strategy Handbook Strategic Information Regulations Opportunities
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date : 2018-01-18
Greenland Economic And Development Strategy Handbook Strategic Information Regulations Opportunities written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-18 with Business & Economics categories.
2011 Updated Reprint. Updated Annually. Greenland Economic & Development Strategy Handbook
Practical Handbook For The Marketing Of Foreign Investment Funds In Germany
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Author : Kathrin Schmidt
language : en
Publisher: Diplomica Verlag
Release Date : 2010-07
Practical Handbook For The Marketing Of Foreign Investment Funds In Germany written by Kathrin Schmidt and has been published by Diplomica Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-07 with Business & Economics categories.
This practical handbook gives a comprehensive legal overview of regulatory issues for non-German investment companies which intend to sell the units of their investment funds in Germany. It provides useful legal information for entering the German market. The authors explain the conditions in which non-German investment products come within the scope of the German Investment Act (regulated investment funds). This book assists the readers in distinguishing between the strict boundaries of private placements and the wider rules of public distribution. Readers are provided with a legal overview in relation to the private placement of regulated investment funds, including hedge funds. This book also deals with the notification of UCITS ('Undertakings for Collective Investment in Transferable Securities' which comply with the UCITS Directive 85/611/EEC) with the Bundesanstalt fr Finanzdienstleistungsaufsicht (BaFin) for public distribution in Germany, and sets out an investment company's regulatory reporting and information duties to German unitholders and the BaFin subsequent to a notification for public distribution. The authors explain distribution and marketing rules which apply to foreign regulated investment funds in Germany. They outline the licence requirements for foreign distributors. Consumer-related issues, such as rights of revocation, consumer information and prospectus liability are also covered. This handbook sets out the requirements for listing Exchange Traded Funds on a German stock exchange and deals with continuing listing obligations and the inclusion of foreign investment funds in stock exchange trading without the issuer's consent.
Consumer Credit Law And Practice A Guide
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Author : Dennis Rosenthal
language : en
Publisher: Bloomsbury Publishing
Release Date : 2018-01-26
Consumer Credit Law And Practice A Guide written by Dennis Rosenthal and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-26 with Law categories.
“A new edition of Dennis Rosenthal's Consumer Credit Law and Practice - A Guide is always an event to be welcomed by the busy practitioner... In all this welter of regulation, there is a great need for a work which reduces the mass of case law and regulation covered in encyclopaedic works into a clear, concise and readable form which steers a way through the labyrinth. This is just such a book... It is to be warmly welcomed.” From the Foreword by Roy GoodeThe most useful and comprehensive single volume work on the subject of consumer credit. Consumer Credit Law and Practice - A Guide, Fifth Edition is an easily accessible guide covering all aspects of consumer credit, consumer hire and ancillary credit businesses. Written in a clear and penetrating style, the new fifth edition has been extensively updated and rewritten to take account of all relevant case law, legislative changes and developments, including: - coverage of EU Directives relating to alternative dispute resolution, supervision of credit institutions and consumer credit agreements for residential immovable property - the transfer of licensing from the OFT under CCA 1974 to authorisation and permission by the FCA under FSMA - the substitution of substantial parts of CCA 1974 and regulations under that Act, by FSMA, regulations under FSMA including RAO, and the FCA Handbook, in particular the Consumer Credit sourcebook (CONC) and the Mortgages and Home Finance Conduct of Business sourcebook (MCOB) - new chapters on FCA requirements and procedures relating to authorisation and permission, treating customers fairly, supervision and reporting, and alternative dispute resolution - developments in related areas such as data protection, fraud prevention and anti-money laundering Consumer Credit Law and Practice - A Guide, Fifth Edition is essential reading for: banking and commercial law practitioners; in-house lawyers; companies operating in consumer credit related industries, including banks and building societies, credit card companies, finance and leasing companies; compliance personnel; and consumer advisers.
Denmark Company Laws And Regulations Handbook Volume 1 Strategic Information And Basic Laws
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Author : IBP, Inc.
language : en
Publisher: Lulu.com
Release Date :
Denmark Company Laws And Regulations Handbook Volume 1 Strategic Information And Basic Laws written by IBP, Inc. and has been published by Lulu.com this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition
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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-03-27
Standard For Automatic Exchange Of Financial Account Information In Tax Matters Second Edition written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-27 with categories.
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.