EBA publishes final Guidelines on management of ESG risks for financial institutions
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Practice notes
Residence articles in double tax treatiesThe concept of being ‘resident in a contracting state’ is key in a double tax treaty (DTT) because:•DTTs only...
7th Jan
Practice notes
The concept of permanent establishment in double tax treatiesThe concept of a ‘permanent establishment’ (PE) is set out in Article 5 of the...
7th Jan
Practice notes
Aviation finance—Islamic finance considerationsThe Islamic finance industry has seen rapid growth in recent years as financial institutions and their...
Produced in partnership with Norton Rose Fulbright
7th Jan
Practice notes
Aviation finance—aircraft tax leasesAviation finance lends itself to tax leasing in many jurisdictions. Tax leases are usually a means of tax...
Produced in partnership with Norton Rose Fulbright
7th Jan
Practice notes
Execution of contracts—jurisdictional guideThis guide sets out the requirements for executing simple contracts in various international jurisdictions....
Produced in partnership with Diego Krischcautzky of Marval, O'Farrell & Mairal.
7th Jan
In-house
Practice notes
Execution of deeds—jurisdictional guideThis guide sets out the requirements for executing deeds in various international jurisdictions. The table...
Produced in partnership with Diego Krischcautzky of Marval, O’Farrell & Mairal.
7th Jan
Practice notes
Ireland—Banking & Financial Services horizon scanner 2024This horizon scanner tracks key dates and developments affecting the Irish Banking &...
24th Dec
Checklists
EU Markets in Financial Instruments Directive (MiFID II) and Markets in Financial Instruments Regulation (MiFIR)—timelineThis timeline shows key...
24th Dec
Practice notes
The EU sustainability-related disclosure regulation (EU SFDR)—essentialsThis Practice Note analyses the scope and requirements of the EU regulation on...
Produced in partnership with Dianne Bell of Freelance, Arun Srivastava of Paul Hastings and Konstantin Burkov of Paul Hastings
24th Dec
Practice notes
Money Laundering Regulations 2017 (MLRs)—essentials for financial servicesThis Practice Note considers the application of the Money Laundering,...
24th Dec
Checklists
EU Alternative Investment Fund Managers Directive (AIFMD)—timelineThe Alternative Investment Fund Managers Directive (EU) 2011/61/EU (AIFMD) entered...
23rd Dec
Practice notes
Loan Market Association (LMA)—latest news on documentationThis Practice Note contains a summary of the latest news from the Loan Market Association...
23rd Dec
Practice notes
EU eIDAS Regulation-electronic signatures [Archived]ARCHIVED: This Practice Note has been archived and is not maintained.STOP PRESS: On 30 April 2024,...
23rd Dec
Practice notes
ISDA—latest news on documentationThis Practice Note contains a summary of new and updated documents published by the International Swaps and...
20th Dec
Checklists
EU EMIR—timelineThis timeline shows key developments relating to Regulation (EU) 648/2012 (EU EMIR) from January 2024 onwards.For earlier...
10th Dec
Practice notes
Ireland—GuaranteesGuarantees are typically used in banking transactions as a form of collateral for a debt. In such circumstances, they are a...
Produced in partnership with William Johnston of ByrneWallace LLP
4th Dec
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