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June 2018

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  • Sponsored by Telles de Abreu Associados
    Crowdfunding and peer-to-peer lending have been on the EU Commission's radar for a while. Until recently, the position was 'no-action required'. However, the growing relevance of the market led the Commission to issue a proposal for the regulation of European crowdfunding service providers for business (the Regulation) on March 8 2018. This regulation focuses on crowdfunding for the funding of business (hence, excluding crowdfunding for social projects).
  • Sponsored by Maples Group
    The Central Bank of Ireland (CBI) recently published its 2017 annual report. It is essential reading for Irish finance services regulatory advisers, and for any entity with a business presence in Ireland in the banking and financial services sector.
  • Sponsored by Prager Dreifuss
    Urs Feller and Marcel Frey of Prager Dreifuss provide an overview of the rights of heirs when identifying Swiss assets