08/12/2022
The Report also identifies the key stakeholders involved in coordinating and implementing the anti-money laundering and counter-terrorist financing (AML/CTF) regime, which is ultimately coordinated by the Central Coordinating Committee (CCC), chaired by H
08/11/2022
Together with the demand for increased transparency with respect to the financial affairs of the wealthy with a view of securing higher domestic tax revenues, especially post the global financial crisis, these suspicions have manifested in ever increasing
08/11/2022
It is now one of only a handful of global law firms capable of offering clients full-service legal counsel and business solutions in Vietnam.
08/11/2022
The FCA said it is concerned that “too many consumers are just ‘clicking through’ and accessing high risk investments without understanding the risks involved”.
08/11/2022
The UK is not alone in considering whether the SEP ecosystem achieves the right balance between incentivising innovate and providing implementers access to standardised technologies.
08/11/2022
The change follows new regulation issued on 20 July 2022 by the Luxembourg Financial Sector Supervisory Authority
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.