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CRD VI – Branch Requirement
CRD VI – Branch Requirement under Article 21c and Exceptions
Webinar in English
This webinar provides a practical overview of the new CRD VI regime, focusing on Article 21c, the branch requirement and exceptions for third-country credit institutions. It examines in particular reverse solicitation, comparing its treatment under CRD VI, MiFID II, and MiCA, and outlines other exceptions such as the MiFID II carve‑out, grandfathering of existing contracts, and supervisory monitoring of cross-border activities. Participants will also gain insights into how EU Member States are implementing CRD VI, with a particular focus on the implementation in Italy.
The training is addressed to
Institution☒ Banks
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Function ☒ Legal and Compliance |
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Content
> Article 21c CRD VI: Overview (Branch requirement and exceptions)
> Reverse Solicitation
- Reverse solicitation under CRD VI
- Reverse solicitation comparison: CRD VI vs MiFID II vs Mica
> MiFID II carve-out
> Grandfathering of existing contracts
> Monitoring of reverse solicitation activities by Supervisory Authorities
> Getting ready for CRD VI – The BRP four-step approach
> Overview of the implementation of CRD VI in the EU Member States
> CRD VI Comes to Ital: Key Regulatory and Tax Developments (E. Guffanti and P. Chiodino)
- Draft Italian Implementation: Current Outlook
- The MiFID II Carve-Out from an Italian Perspective
- Short overview of tax implications for foreign financial intermediaries and position of the IRS
For more information on this webinar, please contact us.