08/29/2022
The key changes to the BVI Business Companies Act (Revised 2020) and the BVI Business Companies Regulations (Revised 2020), which will take effect on 1 January 2023, are briefly set out below.
08/29/2022
In this infographic, we share our top ten tips for dealing with regulatory investigations.
08/26/2022
Commissioner Slaughter highlighted her interest in data minimization efforts and purpose of use specifications; civil rights violations and the impacts on vulnerable and marginalized populations from discriminatory algorithms; and children’s privacy
08/26/2022
Hedge Fund Law Report looks at a recently settled enforcement proceeding against Hamilton Investment Counsel
08/26/2022
In a separate factsheet, the government highlighted other new clauses it has added to the Bill, which are designed to enhance protections for journalism.
08/26/2022
The abstract analysis will give an overview of the information available to the company
08/26/2022
The guidance is part of the rapidly evolving rules on anti-money laundering and aims to promote UAE as a jurisdiction compliant with best practices.
08/26/2022
We consider how these developments will impact the legal profession and its professional indemnity insurance inside and outside of the Christmas period.
08/25/2022
This new legislation applies to any company or similar entity that is incorporated outside of the UK and broadly apply to any freehold or leasehold property in the UK. Please read our previous update for further information.
08/25/2022
A Cayman Islands scheme of arrangement can be proposed between a company and its Shareholders or any class of them for the reconstruction of any company or companies or the amalgamation of any two or more companies.
08/25/2022
LTAFs are intended to help better manage the liquidity risk of long-term illiquid assets
08/25/2022
There are different templates for different sub-sets of the financial services sector.
08/25/2022
Determined to combat health inequality, Javid set up an independent review in a bid to establish the extent and impact of potential ethnic and other biases in the design and use of medical devices.
08/24/2022
NYDFS also required Robinhood Crypto to retain an independent compliance consultant for 18 months.
08/24/2022
A multidisciplinary deal team led by members of the M&A Practice and Technology Industry Group represent the cloud hosting and SaaS provider for SMBs.
08/24/2022
The Luxembourg CAA has published a Circular clarifying requirements when in scope entities outsource “important operational activities” to third parties.
08/23/2022
It was signed into law on 21 July 2022 and is due to come into force shortly.
08/23/2022
Stakeholders in the crypto asset industry should evaluate where regulations are anticipated and proactively put in place compliance controls to lessen the likelihood of involvement in money laundering or sanctions breaches.
08/23/2022
The DWP has recently published statutory guidance setting out its expectations of trustees
08/23/2022
The purpose of these general meetings is for the liquidator to provide an account of their conduct of winding up during the year.