09/23/2022
The key areas of change in the Revised Code include governance, outsourcing, business continuity, and disaster recovery and risk management.
09/22/2022
Implementation of the Consumer Duty is not just a question of making uplifts to existing arrangements: this is a cultural shift to the way firms operate, from the development of propositions through to servicing customers.
09/22/2022
Fidelis also stopped providing direct insurance for thermal coal plants, projects and infrastructure in 2020, but with the latest guidelines the restrictions around fossil fuels have been expanded.
09/21/2022
Once enacted, which might be as soon as Q4 2022, the IAF Bill will introduce significant changes to the regulation and supervision of regulated financial service providers
09/21/2022
An example of this wide ranging power is that, subject to a company's memorandum and articles of association (M&A), directors can generally approve the sale of assets by a BVI company without the need for member approval.
09/21/2022
Without the formal appointment of a liquidator in the Netherlands, a company will enter the Turbo Liquidation process, which is similar to a 'strike-off' in other jurisdictions, raising potential personal liability issues for directors.
09/20/2022
For the first time since the Committee on Foreign Investment in the United States began reviewing foreign acquisitions of US businesses in 1988, under its authority to review and block such transactions if they threaten to impair US national security