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27 November 2018 / news

Investment Management News Update – October/November 2018

The Investment Management News Updates: an overview in which our Investment Management Team highlights recent developments.

Loyens & Loeff publications

  • Special Financial Institutions: be aware of your obligations towards Dutch Central Bank (the Netherlands)
    Companies that (i) qualify as Special Financial Institutions (Bijzondere Financiële Instellingen, SFI) under the Financial Foreign Relations Act, and (ii) are appointed as a reporter (Reporter) by Dutch Central Bank (De Nederlandsche Bank, DCB), are obliged to report as such to DCB. In this update we briefly describe the main considerations. Click here to read this update.

  • Mandatory Disclosure Directive
    On 25 May 2018, the Council of the European Union adopted a Council Directive (Directive) introducing mandatory disclosure rules for EU-linked intermediaries such as lawyers, accountants and tax advisers. This Directive obliges Member States to implement rules based on which, briefly speaking, qualifying intermediaries and under certain circumstances taxpayers, need to report to the relevant tax authorities potentially aggressive tax planning arrangements with a cross-border dimension and arrangements designed to circumvent reporting requirements like the Common Reporting Standard and Ultimate Beneficial Owner reporting. The tax authorities will exchange the information received automatically within the EU through a centralized database. In this issue of Quoted, we give a detailed description on the Directive. Click here to read the Quoted.

Legislative dates for your diary


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Data Protection & Privacy Updates

  • For updates on the GDPR, please visit the GDPR webpage of the Loyens & Loeff Data Protection and Privacy Team.

Contact

Should you require any assistance in the field of Investment Management, please contact your trusted adviser of our Investment Management Team. 

 

Disclaimer
Although this publication has been compiled with great care, Loyens & Loeff N.V. and all other entities, partnerships, persons and practices trading under the name  'Loyens & Loeff', cannot accept any liability for the consequences of making use of this issue without their cooperation. The information provided is intended as general information and cannot be regarded as advice.