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by Leela|8 January 2020|Our Thinking
From 10 January 2020 UK cryptoasset businesses carrying on activities within the scope of the UK ML Regulation will need to register with the FCA. Are you ready? Read our latest article for details on the regulatory changes, and what they might mean for your business.
Read moreby Leela|13 December 2019|Our Thinking
The new UK Stewardship Code has been published and takes effect from 1 January 2020… Are you signing up? If so, make sure you know about the updated principles and your reporting obligations, which are covered in our latest article.
Read moreby Leela|13 December 2019|Our Thinking
After three years of negotiations, three rejections of the withdrawal agreement negotiated by Ms. Theresa May with the EU and one request to extend the negotiation period, the UK is somehow nowhere closer to agreeing the terms of its withdrawal from the EU. Approval for the revised withdrawal agreement which was put forward by Mr […]
Read moreby Leela|11 November 2019|Our Thinking
With the EU granting the UK another flexible extension of the negotiation period around the UKs withdrawal from the EU until the 31 January 2020 and a general election on 12 December 2019, the situation remains uncertain with a no deal Brexit remaining a possibility. It therefore makes sense to continue to monitor the current status […]
Read moreby Caroline Sheldon|28 June 2019|Our Thinking
With a no deal Brexit remaining a possibility, the UK, the EU and individual EU members continue to review their regimes and the measure that will be put in place in the event of a no deal scenario. This article forms part of the Cleveland & Co Brexit series and covers the no deal preparations […]
Read moreby Leela|17 May 2019|Our Thinking
The final text to amend technical aspects of the European Market Infrastructure Regulation (the “EMIR Refit”) could enter into force in May/June and will be directly applicable to the UK and to all its financial and non-financial counterparties. Changes to the definition of “financial counterparty” (“FC“) will apply immediately upon the entry into force of […]
Read moreby Leela|17 April 2019|Our Thinking
Following on from our series of newsletters on Brexit updates and no deal preparation, in this newsletter we look in detail at how Spain and Poland are preparing for a no deal scenario. For a brief summary, please see below: SPAIN The fundamental provision is that contracts providing for banking, securities, insurance or other financial […]
Read moreby Leela|29 March 2019|Our Thinking
Following on from our series of newsletters on recent Brexit updates and no deal preparations, in this newsletter we look at the todays developments in the British Parliament as well as looking at the updated Memoranda of Understanding signed between the FCA and the United States Securities and Exchange Commission. Please click on the image […]
Read moreby Leela|13 March 2019|Our Thinking
Following on from our series of newsletters on Brexit updates and no deal preparation, in this newsletter we look in detail at how France and Germany are preparing for a no deal scenario in regards to both financial services as well as corporate law, looking in particular at how UK corporate entities can remain in […]
Read moreby Leela|27 February 2019|Our Thinking
Following on from our previous newsletter on recent Brexit updates, in this newsletter we continue our analysis of the new wave of national legislation relating to financial services in Luxembourg, Italy and Ireland. Please click the image below for more information.
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