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Global Legal Group
134 pages

This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.

Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.

Resource Details
Region: Global, Canada, Cyprus, France, Germany, Hong Kong, India, Ireland, Japan, Kenya, Luxembourg, Netherlands, Portugal, Spain, United Kingdom, United States
Global Legal Group
346 pages

This multi-jurisdictional guide covers common issues in securitisation laws and regulations – including receivables contracts, receivables purchase agreements, asset sales, security issues, insolvency laws, special rules, regulatory issues, and taxation.

Resource Details
Region: Brazil, Bulgaria, Canada, Cayman Islands, Finland, France, Germany, Greece, Ireland, Jersey, Luxembourg, Netherlands, Norway, Portugal, Scotland, Singapore, Spain, Sweden, Switzerland, United Kingdom, United States
Global Legal Group
150 pages

This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.

Resource Details
Region: Andorra, Australia, Brazil, Canada, Denmark, France, Germany, Greece, Hong Kong, Ireland, Italy, Japan, Luxembourg, Norway, Singapore, Spain, Taiwan, United Kingdom, United States
Global Legal Group
216 pages

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

Resource Details
Region: Bermuda, British Virgin Isles, Cayman Islands, China, Cyprus, Guernsey, Hong Kong, India, Ireland, Jersey, Liechtenstein, Malaysia, Russia, Singapore, Switzerland, United Arab Emirates, United Kingdom, United States
Global Legal Group
266 pages

This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.

This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.

Resource Details
Region: Andorra, Austria, Brazil, Canada, Chile, Democratic Republic of Congo, Germany, Indonesia, Ireland, Italy, Japan, Liechtenstein, Luxembourg, Portugal, Singapore, South Africa, Switzerland, Taiwan, United Kingdom
Global Legal Group
243 pages

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding patents across a range of jurisdictions.

Resource Details
Interest Area: Intellectual Property
Region: Global, Australia, Austria, Belgium, Canada, Chile, Germany, Ghana, India, Ireland, Israel, Japan, South Korea, Kosovo, Mexico, Norway, Philippines, Poland, Spain, Taiwan, Turkey, Ukraine, United Arab Emirates, United Kingdom, United States, Zambia
Trevor Dolan (Eversheds Sutherland)
19 pages

This article explains the ins and outs of investment funds in Ireland.

Resource Details
Interest Area: Financial Services
Region: Ireland
Dentons
3 pages

Learn about the continued increased enforcement activity combatting economic crime in Ireland.

Resource Details
Region: Ireland, European Union
Global Legal Group
154 pages

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate tax across a range of jurisdictions.

Some topics covered include the macro-economic factors caused by the war in Ukraine, the associated global inflation, and the remaining pressure on the capacity of tax administrations.

Resource Details
Interest Area: Financial Services
Region: Global, Andorra, Australia, Brazil, France, Germany, India, Ireland, Israel, Japan, Luxembourg, Netherlands, Spain, Switzerland, United Kingdom, United States
CMS
227 pages

This guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European jurisdictions, both inside and outside the EU. It summarizes the regulations applying to the main activities performed by cryptoasset service providers and the requirements of the licensing regimes, including time and cost.

Resource Details
Region: Global, Austria, Belgium, Bosnia and Herzegovina, Croatia, Cyprus, Czech Republic, Estonia, France, Germany, Gibraltar, Greece, Ireland, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Poland, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Netherlands
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