Financial Regulatory

In an ever-changing regulatory framework, banks, security dealers, (re)insurers, pension funds, asset managers or other financial services providers are looking to provide their services without boundaries whilst remaining within the limits of the legal landscape. With our multidisciplinary international team, we can help you face these challenges.


Belgian Constitutional Court decides on Fairness Tax

Launch of operations of Change Up in Switzerland


Integrated approach

Operating your business in the complex regulatory landscape confronts you with different challenges: “Do I need a license to perform my services?”, “Can I distribute my products from EU countries into Switzerland or from Switzerland to an EU country?“ and “Which services can I outsource?”. Such questions require an integrated approach, combining legal and tax advice.

Multidisciplinary international team

Our multidisciplinary team consist of experts who can assist you with all aspects of your business, from obtaining the required license to reviewing your tax structure and structuring and drafting contractual documentation. Our Swiss team forms part of our firm wide international practice groups combining knowledge and experience in all our home markets. Therefore, we can also assist you with advice on EU legislation, providing you with more than just a Swiss perspective.

How can we help

Our experienced team can assist with obtaining regulatory approvals and licenses, complying with the regulatory requirements (including AML), adapting to upcoming regulatory changes in Switzerland and the EU (e.g. FINFRAG/FIDLEG/FINIG, MiFID II/MiFIR), as well as with the set-up of your in- or outbound cross-border business in financial services.

Publications


Belgian UBO register: deadline for registration postponed until 30 September 2019
News - 12 July 2019 - Global

Chambers & Partners HNW 2019 - Firmwide rankings

Today, 12 July 2019, Chambers & Partners High Net Worth (HNW) has published its rankings for 2019.
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EU General Court annuls State aid decision on Belgian excess profit rulings
News - 05 July 2019 - Switzerland

Adieu to Bearer Shares

The Implementation of the Recommendations of the Global Forum on Transparency.
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News - 01 July 2019 - Switzerland

Swiss Corporate Tax Reform – Impact on Individuals

On 19 May 2019, the Swiss corporate tax reform package TRAF (Tax Reform and AHV Financing) was approved by referendum.
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French payroll taxes as of 1 January 2019
News - 11 June 2019 - Global

Financial Regulatory News Updates - May 2019

The Financial Regulatory News Updates: an overview in which our Banking and Finance Practice Group highlights:
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