Archives of Regulatory

EU Regulation on Screening of Foreign Direct Investment

Background EU institutions have completed the co-legislative lifecycle for the text of the regulation on the screening of foreign direct investment into the EU (the “Regulation“).   The Regulation comes at a critical point, seeing as the EU is the main destination for foreign direct investment (“FDI“) globally, with €6 295 billion of foreign investment […]
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Passporting in the EU for banking, financial services and insurance undertakings

State of play Access to the EU’s Single Market is increasingly becoming a priority for non-EU credit institutions, financial services providers and insurance undertakings. Structuring an EU presence entails navigating through a number of options, each with different results from an operations, compliance, tax and supervision perspectives. Non-EU credit institutions, financial services providers and insurance […]
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