Investing in real estate structures, family holdings, or utilizing repo operations has been governed by new rules since...
Insights
Postrehy
EU reporting: The end of the regulatory jungle?
The European Securities and Markets Authority (ESMA) has issued an interim report delivering a critical assessment of the...
Banks tighten rules for complex wealth structures
The European Banking Authority (EBA) has launched a comprehensive consultation paper, signaling a major overhaul of the...
Why Are Your International Ties Considered a Risk?
The main risk for HNWI clients today is so-called indirect financing through dual-use goods. The FAU warns that financial...
Europe Under Stress: What If Markets Stop Working?
The days when stress tests of financial institutions were merely a theoretical exercise for academics are long gone. In...
New MiFIR Market Transparency Standards: Looking Back at the June Regulatory Shift
The European financial market infrastructure has completed its first full month operating under tightened transparency...