https://www.freshfields.com/en/our-thinking/blogs/transactions/more-red-tape-for-bank-ma-in-europe-ecb-publish-draft-guide-on-qualifying-hold-102hz0i
More Red Tape for Bank M&A in Europe - ECB publish draft guide on qualifying holding procedures |...
Acquiring 10% or more in European credit institutions requires an in-depth ex-ante assessment by national competent authorities (NCA) and...
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https://www.mondaq.com/financial-services/1572226/qualifying-holding-what-to-consider-in-the-suitability-assessment-of-the-owners-of-a-financial-institution
Qualifying Holding: What To Consider In The Suitability Assessment Of The Owners Of A Financial...
The suitability assessment of a member of the management body is a crucial part of a financial institution's licensing process.
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https://www.taylorwessing.com/de/insights-and-events/insights/2021/07/new-qualifying-asset-holding-companies-taxation-regime
New Qualifying Asset Holding Companies taxation regime
Initial draft legislation published on new Qualifying Asset Holding Companies (QAHC) taxation regime.
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