08/10/2022
The policy statement follows on from the FCA consultation paper CP22/8 “Protecting investors in authorised funds following the Russian invasion of Ukraine”.
08/10/2022
The purpose of the LTAF is to provide a UK authorised open-ended fund structure that enables investment in long-term, illiquid assets while offering appropriate structural safeguards.
08/10/2022
The Aviation Finance & Leasing Guide covers 28 jurisdictions
08/10/2022
The Guidelines are intended to harmonise the starting point and methodology for calculating GDPR fines but not the outcome, as fines will depend on all the circumstances of the particular case.
08/10/2022
Employees in Germany can already benefit from a statutory right to work part-time.
08/10/2022
The monthly retirement benefit is reduced from MUR 4,500 to MUR 1,000 for the months of July 2022 to June 2023
08/09/2022
A beneficial owner is any individual or entity that has significant influence or control over the overseas entity; it can be a natural person, a legal entity, or a government, or public authority.
08/09/2022
Although proposed legislation seeks to provide relief from investment adviser status for broker-dealers that receive such compensation for research, that legislation is unlikely to proceed in the current Congressional session.
08/09/2022
This rule is known as the “financial promotion restriction” and is set out in section 21 of the Financial Services and Markets Act 2000 (FSMA).
08/09/2022
Horsman and Beaumont said there are two main changes in the Act that are liable to limit the number of defamation claims raised in Scotland.
08/09/2022
It is the first time the government has used its powers under the NS&I Act to block a transaction since the NS&I Act came into force earlier this year.
08/09/2022
The new authority will be made up of counter-fraud and data experts
08/09/2022
Many jurisdictions now permit information-sharing between the foreign investment and merger control authorities to help identify and review relevant transactions.
08/09/2022
It is our hope that this financial commitment will enable Cayman Connection to continue providing invaluable services, support and programmes to overseas Caymanian students.
08/09/2022
This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.
08/08/2022
Pursuant to both the Current IBA and the Amended IBA, “investment business” means engaging in one or more investment activities specified in the statute by way of business.
08/08/2022
The Draft Regulations say that the maturity of a scheme is to be measured by the duration of its liabilities, meaning the discounted average time until pensions and other benefits are paid.
08/08/2022
China has increased fines for failure-to-file/gun-jumping for undertakings and individuals.
08/08/2022
It is no secret that certain Russian oligarchs have deep roots in the art industry and have in the past used high-value art to circumvent sanctions and to launder money.
08/08/2022
The chapter, which is now available, outlines the fintech landscape, funding for fintech, regulatory regime, accessing of talent and technology in the jurisdiction.