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Featured Know-how
CRD VI in focus
With less than a year until CRD VI is implemented, major changes are coming for non-EU banks providing services in the EU. This article explores the new requirement for third-country institutions to establish regulated branches, the impact on cross-border banking, and the varying approaches by EU member states. Stay informed on key timelines, exemptions, and strategic considerations for compliance.
Reliance on reverse enquiry in the EU
As EU regulators tighten scrutiny on reverse solicitation, banks, firms, and funds must carefully navigate compliance risks. This article explores regulatory developments, key challenges, and best practices for mitigating exposure.