06/23/2022
Ireland continues to be among one of the most attractive locations within the EU to establish an insurance or reinsurance intermediary (together, ‘intermediary’) platform.
06/23/2022
Achieving amicable settlement of these claims is a top priority for both developers and contractors and will be pivotal to the successful conclusion of projects
06/23/2022
A free trade deal would also open the door to increased investment from the Gulf, supporting and creating jobs across the country.
06/23/2022
Although regulated by the Financial Conduct Authority (FCA), much of the regulation of financial services firms is dependent on self-regulation and self-reporting.
06/23/2022
The regulatory regime has been revised recently: The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the Law) came into effect on 1 November 2021
06/22/2022
The RFIA has garnered significant attention because it is the first major bipartisan legislation that, if signed into law, would govern the regulation of digital assets.
06/22/2022
It will be interesting to see how these approaches shape the (two) market(s) as divergence increases.
06/22/2022
The goal of these orders is to preserve evidence at risk of being wiped or destroyed by the responding party.
06/22/2022
HM Treasury announced it would publish a consultation on the planned reforms to the Consumer Credit Act by the end of 2022.
06/22/2022
ECI exposure may also arise even through an investment into a non-US fund if that fund is classified as a partnership for US tax purposes and has certain US assets or activities.
06/22/2022
BMR Energy is a developer and owner of renewable energy assets in the Caribbean and Central America and is a business segment of Virgin Investments.
06/22/2022
CSSF AML/CFT reporting tool: first reporting period approaches
This module, accessible since January for preparation and submission of AML/CFT external reports under Circular 21/788 and IFM reports under Circular 21/789, has been made available
06/21/2022
The BCA acknowledges that the Belgian economy has continued to suffer from the consequences of the Covid-19 pandemic in 2021.
06/21/2022
A PRIIPs KID is a short pre-sale disclosure document aimed at providing retail investors with the information necessary to make an informed investment decision.
06/21/2022
Information on the availability of these reports for subsequent financial years will be provided in a dedicated CISERO FAQ.
06/20/2022
The government has confirmed that it will put back the implementation of Pillar Two rules in the UK until 31 December 2023
06/20/2022
As the SFC is the driving force behind these proposed reforms, there is little doubt that, once granted, they will be quick to use their new powers, significantly impacting the enforcement landscape in Hong Kong.
06/20/2022
The discussion paper is just that: the proposals are likely to be refined in response to industry feedback
06/20/2022
The FCA said its expectations for lenders were based on existing principles and guidance but added that its new consumer duty, expected later this year, will finalise any changes to rules to improve consumer outcomes.
06/17/2022
This case summary forms part of the Burges Salmon Pensions Regulatory Casebook. We provide analysis including practical considerations and high level commentary