03/23/2023
In 2020 the FATF revised its Standards to require countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers to identify, assess, understand and mitigate their PPF risks.
03/23/2023
If the Commission finds that the foreign contributions in question constitute subsidies which distort the EU market, it can adopt remedial measures.
03/23/2023
Our team of leading Jersey funds lawyers have substantial experience advising on the full spectrum of fund strategies and asset classes
03/23/2023
The important point here is that both investigators are comfortable with the content of the report and the conclusions drawn.
03/23/2023
The rules governing coverage amounts vary depending on whether the account is owned by one person, co-owners, through a trust or legal entity, among other factors.
03/22/2023
For many types of HR investigations, there are no statutory process requirements for the conduct of the investigation.
03/22/2023
Transfer Act designed to assist financial institutions, China’s Shenzen Special Economic Zone Personal Bankruptcy Regulations, and changes to the Singapore International Commercial Court.
03/22/2023
The DOJ’s guidance on messaging apps comes against the backdrop of a renewed focus on corporate enforcement and vigilance against corporate malfeasance.
03/21/2023
ELTIFs will allow retail investors the opportunity to invest in companies and projects that need long-term capital
03/21/2023
VASPs operating in Dubai are now subject to increased regulatory requirements
03/20/2023
The cross undertaking in damages contained in the WFO was not fortified.
03/20/2023
On 10 March 2023, the Honourable Justice Parker handed down his decision
03/20/2023
To attract more highly skilled foreign investors, professionals, and talent, Singapore has introduced a range of initiatives to boost foreign investment and complement its workforce.
03/20/2023
The most common way the AG will become aware of any disqualification triggers would be through the JFSC
03/17/2023
This sector continues to see significant growth
03/17/2023
The CMA has also subsequently entered into the sustainability debate by publishing draft sustainability guidance, which we will discuss in a forthcoming blog.
03/17/2023
The guide below sets out the process and procedure to apply for a trade and business licence and, where applicable, a licence under the Local Companies (Control) Act (as amended).
03/17/2023
Katherine closed by advising that “Companies will need to assess if they are subject to the security review for cross-border data transfer
03/16/2023
These amendments have brought a welcome end to the divorce “blame game” that was required under the old legislation.
03/16/2023
Employers who have seen experienced and highly skilled workers being forced to retire early or work part time due to the lifetime allowance will welcome this change.