The larger financial services institutions
(and some of the smaller ones) are looking to
the EU as a possible future market. Some have
gone further and set up dormant offices in major
European cities in anticipation of setting up
a Europe-wide distribution network.
You may be looking at the territories that will
be most receptive to your brand, parentage and
the products and services that your business can
offer. You will need to consider the legal, regulatory
and tax implications of penetrating this market
(see ‘Regulators Around the World’).
ACL can help.
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