Financial Services Quarterly Report - Second Quarter 2011


In This Issue:

- UK Bribery Act 2010 – What It Means for the Financial Services Industry p. 1

- New U.S. Reporting Requirement Regarding Cross-Border Holdings p. 4

- Banking Regulatory Consequences for German Banks Holding Investment Funds p. 6

- Recent French Tax Instruction Renders French SICAV More Attractive to Non-Resident Investors p. 9

- News on the Regulatory Front in Luxembourg p. 11

- UK Remuneration Code – Poacher’s Paradise? p. 13

- Ireland Proposes a Voluntary Corporate Governance Code for Its Funds Industry p. 15

- Recent Developments in Chinese Securites Regulation p. 20

- Risky and Complex? Recent Trends in Investor Suitablity Regulation in Asia p. 22

- Upcoming and Recent Events p. 28

Please see full newsletter below for more information.

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Published In: Administrative Agency Updates, Finance & Banking Updates, International Trade Updates, Securities Updates, Tax Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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