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Carve-outs transnacionais são cada vez mais comuns, mas erros facilmente evitáveis continuam a causar atrasos – e tempo realmente é dinheiro quando se trata de acordos de longa distância.

On 20 October 2011 the European Commission published formal legislative proposals intended to update and strengthen the existing framework insuring investor protection under the Market Abuse Directive (2003/6/EC) (the "MAD").

The European Banking Authority (EBA) published an opinion advising national competent authorities (NCAs) under the Revised Payment Services Directive (PSD2) on the supervisory approach to be taken once...

Smaller deals are becoming more widespread in the current project finance era, impacted by a focus on ESG. While there are fewer very large prestige projects...

Fund managers can prepare for proposals by assessing whether new or amended funds' charge costs exceed market conditions...

Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.

The acquisition of shares in a real estate company by a fund manager is taxed with real estate transfer tax, also when the manager does not acquire any economic interest with these shares.

Guidelines are non-binding instruments, addressed to National Competent Authorities (NCAs) or financial Institutions.

The Court of Justice of the European Union has issued a significant ruling on whether a Dutch construction-sector guarantee provider requires authorisation as a payment service provider under the Payment Services Directive. While the decision is confined to fact-specific circumstances, it has the potential to influence how key regulatory concepts will be interpreted under the forthcoming PSD3 regime...

The Dutch Central Bank (DNB) has introduced a revised enforcement policy that imposes administrative fines and penalty payment orders on designated reporting entities that repeatedly fail to submit statistical reports on time. Captive financial institutions, fund managers, securitisation vehicles, and certain holding and royalty companies must now ensure their governance frameworks support timely compliance...

The Dutch Central Bank (DNB) has introduced a new enforcement policy that significantly tightens its approach to capital and liquidity requirements.

Fund managers have a fiduciary duty of care to their investors to ensure the safe custody of assets, valuation and management transparency. The importance of this role has been exacerbated

There have been many developments in national and European financial markets regulation during the past month.

The acquisition of shares in a real estate company by a fund manager is taxed with real estate transfer tax, also when the manager does not acquire any economic interest with these shares.

In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...

The Decree to amend the Decree on the Supervision of Market Conduct FMSA as a result of the implementation of the Consumer Credit Directive (2008/48/EC) ("Decree") was published in the Bulletin of Acts and Decrees on 1 June 2011.

Está com dificuldades para lidar com o complexo mundo dos relatórios ESG? Reunimos uma lista de 26 perguntas frequentes para ajudar a desmistificar o processo de reporte...

Intertrust Group's chief commercial officer, Ian Lynch, talks us through the firm's global survey of private equity managers, which signposts what a post-Covid industry might look like.