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Europe

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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