Passporting into and out of the UK: an overview

Resource type: Practice note

Status: Maintained

Jurisdictions: European Union, United Kingdom

An overview of the procedures to be followed by firms wishing to establish branches or provide cross-border services in the European Economic Area (EEA) using passport rights under one of the single market directives. It focuses on the procedures that apply to firms wishing to passport into or out of the UK.

PLC Financial Services

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Resource ID: 5-202-1418
Products: PLC UK Financial Services, PLC UK Public Sector
This resource is maintained, meaning that we monitor developments on a regular basis and update it as soon as possible.

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Topics

Authorisation: Financial ServicesAuthorisation: Financial Services (http://publicsector.practicallaw.com/7-201-5204)
BankingBanking (http://publicsector.practicallaw.com/7-385-1287)
Cross-border: Financial Services and MarketsCross-border: Financial Services and Markets (http://publicsector.practicallaw.com/0-201-5207)
InsuranceInsurance (http://publicsector.practicallaw.com/2-103-1132)
Investment FundsInvestment Funds (http://publicsector.practicallaw.com/6-103-1352)

Practice note: overview

Insurance conduct of business regime: an overview Insurance conduct of business regime: an overview (http://uk.practicallaw.com/topic8-518-4325)

Practice notes

Passporting by Insurance Undertakings in the European Economic Area Passporting by Insurance Undertakings in the European Economic Area (http://uk.practicallaw.com/topic3-202-1546)
Passporting under MiFID Passporting under MiFID (http://uk.practicallaw.com/topic7-214-7011)
Passporting under the BCD: general issues Passporting under the BCD: general issues (http://uk.practicallaw.com/topic6-518-5627)
Treaty rights and treaty firms Treaty rights and treaty firms (http://uk.practicallaw.com/topic3-518-2852)

Checklists

Checklist: Activities that can be passported under the UCITS Directive Checklist: Activities that can be passported under the UCITS Directive (http://uk.practicallaw.com/topic1-203-0764)
Checklist: Services and activities that can be passported under the Markets in Financial Instruments Directive Checklist: Services and activities that can be passported under the Markets in Financial Instruments Directive (http://uk.practicallaw.com/topic0-205-5670)

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