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CRD VI: Clock starts ticking on the EU’s tightened market access for third country entities
Our team has been tracking this legislative package in order to understand its impact on the ability of third country banks to provide services into the EU on a cross-border basis.
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Sanctions for breach of shareholding disclosure compliance: what are the stakes?
What happens if we miss a reporting obligation, file too late, or get the filing wrong? What actions can regulators take, and what actions do regulators take? The question of sanctions is one clients frequently ask us about in the field of shareholding disclosure.