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Searching Content indexed under Strategy by Dentons ordered by Published Date Descending.
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1
Key Regulatory Developments In The EU - July 26, 2019
The ESMA has published its annual peer review report on the overall supervision of EU Central Counterparties (CCPs) by National Competent Authorities (NCAs).
European Union
2 Aug 2019
2
New EU Rules On Aviation Competition Cleared For Take-Off
Non-EU air carriers and/or countries could be investigated by the European Commission (EC) under a new EU Regulation aimed at safeguarding competition in air transport
UK
13 Jun 2019
3
Hear Industry Experts Views On What Lies Ahead For The Industrial And Logistics Sector (Video)
Dentons and Property Week brought together a range of experts to debate the future of the industrial and logistics sector at a roundtable discussion event in April 2019.
UK
30 May 2019
4
Hear Industry Experts Views On What Lies Ahead For The Industrial And Logistics Sector (Video)
Dentons and Property Week brought together a range of experts to debate the future of the industrial and logistics sector at a roundtable discussion event in April 2019.
UK
20 May 2019
5
Key Regulatory Developments In Luxembourg - January 31, 2019
Memorandum of understanding ("MoU") on Luxembourg – Hong Kong mutual recognition of funds (the "MRF") signed between the Securities and Futures Commission and the CSSF
European Union
12 Mar 2019
6
Key Regulatory Developments In Italy - February 2019
Bank of Italy published a document including the completion instructions of certain notices to be sent to the Authority by payment services providers and electronic money institutions.
Italy
8 Mar 2019
7
Key Regulatory Developments In Luxembourg - February 2019
Law of 10 November 2009 on payment services.
Luxembourg
8 Mar 2019
8
Interoperability Of FinTech Firms
Automation in financial and advisory services is growing, and European Supervisory Authorities are not taking immediate actions ...
Italy
22 Feb 2019
9
UK Real Estate Market Predictions 2019: It's Not Just The Place, It's The People Too (Video)
On 22 January 2019 Dentons held its annual Real Estate Market Predictions event.
UK
18 Feb 2019
10
The Register Of Beneficial Owners: A Reality In Luxembourg!
The Luxembourg Parliament has recently passed bill of law 7217 on the Register of Beneficial Owners (the RBE Law) - which transposes article 30 of the EU's 5th AML Directive into Luxembourg law.
Luxembourg
29 Jan 2019
11
CEE Investment Market Sets Course For New Growth Frontiers
Dentons has co-authored the CEE Investment Report 2018: New Frontiers of Growth ‒ a short analysis of the region's potential as an investment location.
Poland
23 Jan 2019
12
Key Regulatory Developments In The EU – December 2018
EBA published final Guidelines on disclosure of non-performing and forborne exposures
UK
17 Jan 2019
13
New Approach To Free Economic Zones In Uzbekistan
The "Presence of systemic problems and deficiencies" in the Free Economic Zones (the FEZ) is a major reason for the adoption of the Decree of the President of the Republic of Uzbekistan.
Uzbekistan
14 Jan 2019
14
Performance Management – Getting It Right
Acas recently published a report entitled "Improvement Required?" which contained the results of research into employers' use of performance management systems.
UK
28 Dec 2018
15
Key Regulatory Developments In The Czech Republic – November 2018
The Czech National Bank issued official set of responses addressing the concept of a worker pursuant to the Czech Act on Consumer Credit.
Czech Republic
7 Dec 2018
16
Key Regulatory Developments In Ukraine - November 2018
On November 4, 2018 the Law "On Amendments to Certain Legal Acts of Ukraine Concerning Resumption of Lending" entered into force, which will become effective starting from February 4, 2019.
Ukraine
7 Dec 2018
17
Key Regulatory Developments In The EU - November 2018
The Financial Stability Board (FSB) published reports on implementation of Over-the-Counter (OTC) derivatives reforms and removal of legal barriers
European Union
5 Dec 2018
18
Key Regulatory Developments In Germany – November 2018
The German Ministry of Finance published a Draft bill (Referententwurf) on the further implementation of the EU Prospectus Ordinance and on the amendment of financial market laws.
Germany
5 Dec 2018
19
Key Regulatory Developments In Italy - November 2018
The Bank of Italy published the Instructions for managing permits on the Infostat-FIU portal.
Italy
3 Dec 2018
20
Key Regulatory Developments In Poland - November 2018
The Ministry of Finance published a Draft of ordinance on detailed criteria for compliance by the members of the management and supervisory board of a company operating a regulated market with the requirements ...
Poland
3 Dec 2018
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