07/06/2023
In its judgment, the court also provided guidance on where the boundaries lie between the respective competencies of competition authorities and data protection authorities
07/06/2023
Once the estate plan is complete, there is sometimes a tendency to put or save the executed documents somewhere safe and then not think about them again.
07/06/2023
As the 31 July implementation deadline approaches, these are the key areas that the FCA is expected to focus its supervisory approach on.
07/05/2023
The sphere of asset tracing and recovery, particularly the extent of tools available around the world, is rightly attracting more attention in cross-border fraud and investigations.
07/05/2023
Currently, the enforceability of restrictive covenants are governed by common law in Singapore, and there are no statutes or official guidelines governing these clauses.
07/05/2023
The CMA agrees with and supports the new competition rules for digital markets that the Bill will introduce, and anticipates the new regime will be “nimble and targeted”.
07/04/2023
In the Cayman Islands, a strata property refers to a specific type of ownership where the individual units within a larger building or development are owned by the buyer.
07/04/2023
In its ruling, the High Court considered the scope and effect of the CAR
07/04/2023
Some parties may wish to wait until the Code has some into effect to benefit from the greater certainty
07/04/2023
The new Register will subsume the existing residential land, agricultural land and water interest registers
07/03/2023
While families grow and evolve, legislation is regularly revised and expanded upon and technology continues to develop at an incredibly fast pace, trusts often remain unchanged.
07/03/2023
For the sake of convenience, certain abbreviations are used, such as referring to “governmental approvals”, without specifying the particular body or its function.
07/03/2023
Specific reforms to EU payment services legislation have also been put forward by the Commission in a legislative package being referred to as ‘PSD3’.
07/03/2023
Firms relying on this approach would be well advised to ensure they have the data to support the position
07/03/2023
The UK set up its stamp duty legislation so that when shares in a UK company are traded in CREST 0.5% stamp duty is collected on each trade (pedants look away now, this blog is not going to distinguish between stamp duty and SDRT!).
06/30/2023
Topics include forms of security over assets, special purpose vehicles in secured lending, quasi-security, guarantees, and loan agreements.
06/30/2023
This article explains what has changed and why, how to determine whether an entity is now within the scope of the regime and what an in-scope entity needs to do to comply with its obligations under the regime.
06/30/2023
Removal from the so-called "grey" list would be a recognition that the Cayman Islands has a robust and effective AML/CFT regime in place.
06/30/2023
The Act enables the move to a so-called ‘comprehensive FSMA model’
06/30/2023
The prospectus will need to specifically designate the bonds as European green bonds