Resource Library

This guide covers key legal issues, rules, and developments regarding fraud and asset tracing across a range of jurisdictions.

This guide covers common issues in public investment funds – including registration, regulatory framework, marketing of public funds, and tax treatment – in 19 jurisdictions.

This guide provides comprehensive insight into banking regulation in 19 jurisdictions around the world.

This guide covers key topics including regulatory architecture, bank capital requirements, bank governance/internal controls, Fintech, and rules governing banks’ relationships with their customers and other third parties.

This article aims to provide a general overview of the European Union's new regulation (EU) 2022/2554 on digital operational resilience for the financial sector, known as the Digital Operational Resilience Act ("DORA").

This guide discusses emerging legal issues in United States market entry. It is designed as an introduction to investing and establishing business operations in the US.

This article discusses the potential impacts of two proposals by the European Commission - a Council Directive on Business in Europe - Framework for Income Taxation (BEFIT) and a Council Directive on transfer pricing.

If adopted by the European Council (the Council), the new Directives will significantly impact the taxation of businesses within the EU.

This guide provides an overview of cryptoasset regulation (prior to the introduction of MiCA), focussing at this point on European jurisdictions, both inside and outside the EU. It summarizes the regulations applying to the main activities performed by cryptoasset service providers and the requirements of the licensing regimes, including time and cost.

This multi-jurisdictional guide covers issues related to criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.

In this multi-jurisdictional guide, explore an overview of key legal issues, rules and developments regarding corporate tax across a range of jurisdictions.

Learn key developments regarding the private placement regimes of EU States and some non-EU States.