01/17/2023
This outlines questions that NCAs are expected to ask themselves, or regulated firms, when assessing the supervision of cross-border activities of MiFID investment firms to retail clients.
01/17/2023
Neilson said that the Bill could also raise constitutional issues.
01/16/2023
At this stage, this guidance only applies to share transfer properties (generally, apartments or parking spaces) where LTT is payable.
01/16/2023
The FCA fined Guaranty Trust Bank £7.67m (50-page / 310KB PDF) after it identified “serious weaknesses in the institution’s AML systems and controls between October 2014 and July 2019.
01/16/2023
The structure of PFASs means that, among other qualities, they are water and stain repellent and heat resistant.
01/16/2023
From a central Government policy perspective, the Government of The Bahamas (the “Government”) published a Policy White Paper on The Future of Digital Assets in The Bahamas
01/16/2023
The European Commission is obliged to adopt certain implementing acts to supplement the provisions in NIS2.
01/16/2023
There is a strict requirement to include the words “Reverse charge” on an invoice given to the ultimate recipient of the supply in a triangulation transaction.
01/16/2023
The Guidelines state that a difference can be justified if it would provide an additional incentive to invest in the online or offline sales channel.
01/13/2023
BVI Approved Managers are required to file an annual return with the BVI Financial Services Commission (the "Commission") by 31 January 2023 in respect of the preceding year pursuant to the Regulations.
01/13/2023
The AOD is likely to result in out-of-state state-chartered banks excluding Iowa residents from their loan programs
01/13/2023
CfD auctions are the government’s primary method of supporting renewable energy.
01/12/2023
If you believe that the Economic Crime Act applies to you, now is the time to take steps to ensure that you comply by the deadline of 31 January 2023.
01/12/2023
The new QI agreement (the “2023 QI Agreement”) came into effect on January 1, 2023, and is set to expire on December 31, 2028.
01/12/2023
The Administrative Measures are generally consistent with the previous management of foreign debt as set out in Circular 2044 and the NDRC Q&A Guidance.
01/12/2023
The new rules will have a significant impact on the planning and execution of M&A transactions.
01/11/2023
AIs can also expect the HKMA to follow up with them on deficiencies identified in the complaints handling process.
01/11/2023
This guide provides a comprehensive overview of investment funds in the Cayman Islands, including fund vehicle options, general procedures around establishment and operation of funds, and regulatory issues.
01/11/2023
The Ordinance provides the Committee for Economic Development with a power to make company insolvency rules by regulation, following consultation with the Insolvency Rules Committee.
01/11/2023
The Cabinet has issued a decision which brings into force a new regulation for virtual assets and virtual asset service providers