February 2018
Main
International Correspondents
Features
Tax Relief
Special Features
News Analysis
Editorial
Sponsored
Sponsored
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Sponsored by CuatrecasasLike other European countries, Spain has not fully developed the regulation to implement the Markets in Financial Instruments Directive (Mifid) by January 3 2018. -
Sponsored by DechertNon-EU/EFTA buyers of German targets need to be aware of new notification obligations regarding certain foreign investment transactions in the member state
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Sponsored by Maples GroupThe Irish Central Bank (CBI), in common with other EU regulators, will be focused in 2018 on intensified supervision of anti-money laundering/counter-terrorist finance compliance, data protection, and ensuring banks and other regulated institutions have robust cyber security systems. However, in Ireland another area is emerging. This is the question of individual responsibility for increased regulatory scrutiny by directors and senior managers for regulatory breaches by their institution.
