08/04/2022
The principal focus of the Alert is the transfer of assets from a DP prior to asset freezing sanctions being imposed, particularly where the staggered imposition of asset freezes across a number of jurisdictions gives DPs the opportunity to move assets.
08/04/2022
Simmons has advised Mainstream Renewable Power Africa Holdings Limited (MRPAH), on the sale of its interest in Lekela Power.
08/04/2022
The new regime is a key component of the FCA's Consumer Investment Strategy, which it published in September 2021.
08/04/2022
Policy makers, governments and regulators in different jurisdictions have taken varied approaches to crypto-assets, and activities related to them.
08/04/2022
This action is welcome, particularly at a time when the sector is grappling with challenges around energy security, climate-related policy and regulation, and the skills shortage.
08/04/2022
The Consumer Duty will apply to new and existing financial products and services that are open for sale or renewal from 31 July 2023
08/03/2022
Congress enacted Section 1061 as part of the 2017 Tax Cuts and Jobs Act to reform the tax treatment of service providers that receive a carried interest in funds or certain other investment vehicles.
08/03/2022
The Guide is produced in association with The World’s Leading Lawyers.
08/03/2022
This latest note summarises additional guidance issued by the regulators and transitional arrangements for offerings that will straddle the effective date of the new requirements.
08/03/2022
In Germany, this means that almost every exchange between the fund manager
08/03/2022
The confirmation came in the form of a written ministerial statement issued by environment secretary George Eustice towards the end of last month.
08/03/2022
The Law Commission’s consultation paper builds on this momentum and makes further strides towards developing a strong, sensible and flexible UK framework to accommodate the innovative potential of digital assets.
08/03/2022
The Amendment Act introduces a new corporate restructuring process and the concept of a dedicated restructuring officer into the Cayman Islands Companies Act (2022 Revision).
08/02/2022
The partnership is part of TLT’s commitment to working with other sustainability-minded organisations
08/02/2022
An overview of the Cayman Islands Beneficial Ownership Guidance Notes.
08/02/2022
Proposed Directive would apply to public and private companies, including many non-EU companies
08/02/2022
Upon filing the application seeking the appointment of restructuring officers, companies will be able to obtain an immediate and standalone restructuring moratorium on unsecured creditor action which will have extraterritorial effect
08/02/2022
With Trust Companies often having to manage competing demands and expectations, respondents were asked to identify the primary source of beneficiary disputes.
08/02/2022
The RTS supplement the 2019 Sustainable Finance Disclosure Regulation and provide guidance at a time when, in particular, ESG-branded financial products are coming under increased scrutiny.
08/01/2022
The new guidance provides clarification around where responsibility sits for ensuring that marketing communications comply with the requirements set out in the respective directives in cases where a third-party distributor, and not the fund manager itself