02/22/2022
This rise in the use of financial sanctions poses particular compliance risks and below we explore some of the fundamental issues that arise for trustees and financial institutions in the Bailiwick of Guernsey in complying with the various Guernsey sancti
02/22/2022
Harneys advised XPeng Inc as Cayman Islands counsel in relation to their listings on the Hong Kong Stock Exchange on 7 July 2021
02/22/2022
There are few practical consequences arising from inclusion on the EU AML List although clients should be aware of the following.
02/22/2022
This article raises some of the key issues that collectors seeking to buy NFTs would be wise to take into account.
02/22/2022
This enhanced ability to issue prohibition orders will enable MAS to take a consistent sector-wide approach when taking enforcement action against misconduct.
02/22/2022
There is a clear subject against which a report is filed and there are specific facts or clues suggesting violations, and crucial evidence is provided.
02/22/2022
Stuck between the proverbial rock and hard place, it can be very difficult for the trustee to determine which way to turn
02/21/2022
The Company published a prospectus on 18 February 2022 in connection with Admission.
02/21/2022
These changes are contained within the Bill, including the enhancement of obligations to reporting persons and increased protection from penalisation.
02/21/2022
Given our capital investment requirements, the expansion of our regulatory remit and the increasing complexity of our regulatory landscape, a review has been undertaken to ensure that we maintain an appropriate reserve.
02/20/2022
The FCA also reminds firms that it is a criminal offence to proceed with transactions before it has made a decision or before the statutory assessment period has expired.
02/18/2022
The Investor visa was a popular option for high net worth individuals looking to settle in the UK, but there are other options available, including a new ‘Scale Up’ visa due to be introduced shortly.
02/18/2022
As a leading hub in Europe for securitisation and structured finance transactions, Luxembourg offers a pragmatic and secure legal and tax
02/18/2022
The CNIL said its work in relation to cloud services is part of broader coordinated enforcement activity it is involved in undertaking under the auspices of the European Data Protection Board.
02/18/2022
According to state aid and trade law specialist Dr. Totis Kotsonis of Pinsent Masons,this case raises a number of interesting points.
02/18/2022
This Legal Update elaborates on the context and scope of the new requirements and provides recommended next steps for intermediaries to prepare for the new requirements in coming months.
02/17/2022
In January, the US also introduced a bill to facilitate the imposition of sanctions in the event of a Russian invasion of the Ukraine, in the form of the Defending Ukraine Sovereignty Act of 2022.
02/17/2022
Charities that receive more than one-third of their support from “public” sources will qualify as public charities.
02/17/2022
Also of note are the changes to the requirements related to the appointment of a segregated account representative ("SAC Rep"), which in almost all cases now require the SAC Rep to be a 'regulated person'.
02/17/2022
Permanent employees are entitled to this benefit from their first day with Ogier, as continuous service requirements were removed from the Ogier maternity leave policies in 2021.