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Changes in EU Cross-border Distribution of Funds

Changes in EU Cross-border Distribution of Funds

  Changes in EU Cross-border Distribution of Funds July 2021 Overview On 2 August 2021, most of the provisions of the EU Cross-Border Distribution of Funds (CBDF) legislation come into effect. CBDF is looks to harmonise and reduce barriers to the cross-border...
Brexit Series – MoU

Brexit Series – MoU

  The UK-EU Memorandum of Understanding (MOU)   What is the MOU? On 26 March 2021 the technical negotiations concluded on the MOU for financial services between the UK and the EU.  While the MOU is still subject to political approval and the final text not yet public,...
MiFID II

MiFID II

     What are your MiFID II product governance controls like? March 2021 – by André Wint, a Consultant at Merlys Who should read this and why is this important? Readers: product managers, lawyers and compliance teams: Reason: to avoid the possibility of...
FinTech | Have you read the Kalifa report?

FinTech | Have you read the Kalifa report?

FinTech regulation tapestry…   March 2021  As those of us in the financial services sector know, today FinTech is at the heart of much of what we do.  This may be in how we onboard clients, the use of blockchain processes, to artificial intelligence used...