11/20/2025
Last month Mali revoked more than 90 mining licence for gold, bauxite, uranium and other minerals, with some dating back a decade, that had been issued to international companies operating in the country.
11/20/2025
The Russian designation creates a genuine risk for Russian nationals engaged in IB programmes.
11/20/2025
The latest phase relates to the introduction of ID verification for directors.
11/19/2025
The rule in Houldsworth will therefore apply in the modified form which Segal J explained in Direct Lending in relation to liquidations of Cayman Islands companies
11/19/2025
It enables Insolvency Practitioners, who might otherwise face lengthy and expensive legal proceedings in national courts
11/18/2025
Firms must understand the risks that apply to their business and have robust financial crime systems and controls to manage those risks.
11/17/2025
Another consideration is whether the employees can be redeployed or reassigned
11/17/2025
A balanced, growth-friendly policy framework would strengthen Britain’s position as a global financial hub, signalling to investors that stability and ambition can coexist.
11/17/2025
This requirement applies regardless of whether the company is solvent or insolvent.
11/17/2025
The sanctions relate to failures to uphold anti-money laundering and counter terrorist financing monitoring obligations over a twelve-month period.
11/13/2025
The family court will generally strive to ensure siblings remain together
11/13/2025
The ninth annual Global Bank Review, called 'Innovating amid Turbulence', explores how banks and financial institutions are adapting to these challenges and seizing new opportunities.
11/13/2025
It was further stated that, prior to the JPLs' release from their appointment, shareholders and creditors should be given ample opportunity to raise any objections.
11/12/2025
This new legislation implements housing standards and regulation for the private residential sector
11/12/2025
The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds and other corporate vehicles
11/12/2025
This case relates to a fraudulent Ponzi scheme operated by Providence in the mid-2010s.
11/12/2025
The consultation will run until 10 February 2026.
11/12/2025
“Regulation of PFAS in the UK is limited compared with some other jurisdictions, but that looks likely to change in the coming years.”
11/11/2025
Among the most significant outcomes is the decision to retain the current level of mortgage interest tax relief, a departure from the original proposal to reduce it.
11/11/2025
It is widely expected that the European Commission will issue its formal publication of the proposals for the revision of the Sustainable Finance Disclosure Regulation (SFDR) on 19 November 2025.