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Brexit: The implications of the UK withdrawing from the EU - Clifford Chance

On 23 June the British will have their say on whether or not to remain in the European Union ("EU"). In the event the referendum is won by the leave camp and the UK withdraws from the EU (what is popularly termed Brexit), it will raise several key questions for markets such as that of financial services, where Community rules and the European supervisory authorities play a vital role.

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Regulation of specialised alternative investment - Caiado Guerreiro & Associados

In 2015, the Portuguese Parliament passed Law no. 18/2015, which reviewed the legal framework of venture capital and established, for the first time, the rules of social entrepreneurship and specialised alternative investment in Portugal, by partially transposing Directives no. 2011/61/EU and 2013/14/EU, and assuring the enforcement of EU Regulations no. 345/2013 and 346/2013 in the Portuguese legal system.

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A new step towards the digitalisation of AML compliance - Roca Junyent

  The enhanced due diligence measures required for non-face-to-face transactions under the Spanish Anti-Money Laundering (AML) regulations are not suitable for all types of business relationships or transactions, and may create additional hurdles for the obliged subject, since (i) not all the customers have the electronic signature or (ii) the customer’s first payment does not always take place at the beginning of the relationship, let alone the hard copy of identification documents which totally distorts the nature of online transactions.

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Regulation of Specialised Alternative Investment - Caiado Guerreiro

In 2015, the Portuguese Parliament passed Law no. 18/2015, which reviewed the legal framework of venture capital and established, for the first time, the rules of social entrepreneurship and specialised alternative investment in Portugal, by partially transposing Directives no. 2011/61/EU and 2013/14/EU, and assuring the enforcement of EU Regulations no. 345/2013 and 346/2013 in the Portuguese legal system.

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Tightening of regulations applicable to the Alternative Stock Market (MAB) - Pérez-Llorca

Ensuring adequate transparency and protection for investors is, without a doubt, fundamental to the smooth operation of the financial markets. This is one of the aims of the recent reforms of the regulation applicable to the Spanish Alternative Stock Market (“Mercado Alternativo Bursátil” or “MAB”), which entered into force on 9 March 2016. Not only did the reforms tighten the rules governing the MAB, but they made them more similar to the standards of official secondary markets. A number of the amendments affect growth companies and real estate investment trusts (“SOCIMI” in Spanish terminology), specifically the changes introduced by the MAB Circulars 6/2016 and 7/2016, of 5 February 2016.

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