Practical Handbook on European Financial Passports

Since the creation of the European market, EU financial regulators have set up
a unique model of different passports for financial products and services. The
EU concept of the financial passport has been a real innovation in the realm
of international finance. This advanced legal tool is becoming more and more
important in the world fund industry.

This book is the first to address this topic. It is a unique reference work
that gives a holistic view of the development of the financial passport inside
and outside the EU. As a concise handbook, it offers a clear idea of the
concept and reviews all financial passports throughout the world. It also
assists the reader in using the relevant passports by providing quick access
to various legal references.
In addition, it offers a historical overview of different financial passports
and describes the evolution of the operational processing and its impact on
the value chain.

Moreover, this version contains a specific part dedicated to third countries,
including paths that might be used after the Brexit.

The book is intended for lawyers, students and those wishing to expand their
knowledge.

The author is a senior consultant to a major European banking group. As part
of business management studies in Paris and New York, he developed a
forwardlooking vision for financial passports and has notably supported South
American financial regulatory authorities. He established, among others, a
dedicated global passport service with a capacity of more than five hundred
administrated financial vehicles. In line with regulatory developments,
particularly in the EU, he is supporting founders of important funds who are
interested in using passports to gain a competitive advantage and grow faster.