04/04/2022
This playbook pulls together lots of best practice processes to ensure commercial teams and others involved in delivering major technology projects within the UK public sector set off on the right path in those projects from the outset and can manage deli
04/04/2022
A Health and Welfare LPA will only have effect where the Grantor lacks, or the Attorney reasonably believes that the Grantor lacks, capacity.
04/04/2022
CIMA stated that RDI had also not submitted certificates of compliance for the same periods and failed to abide by the authority’s requests for documentation and information.
04/04/2022
The standards are part of a global initiative to consolidate sustainability disclosures to help investors assess the value of companies.
04/04/2022
Failure to comply with the Regulations is an offence and can result in fines and penalty tickets.
04/03/2022
These instructions will assist financial institutions in satisfying their obligations under the new requirements once compliance is required on May 1, 2022.
04/01/2022
The Maples Group's team of legal, fiduciary and fund services experts can provide a range of restructuring and liquidation services and guidance through the voluntary liquidations process for a BVI company.
04/01/2022
The CMA said it also plans to engage with stakeholders in developing further practical guidance under the UK’s mergers and markets regimes
04/01/2022
The open banking reforms were mandated by the UK's Competition and Markets Authority (CMA) at the end of a review it conducted into retail banking which identified competition concerns in the market.
04/01/2022
In addition to revising the existing exemptions, the new guidance includes a dedicated chapter on how businesses can cooperate to achieve sustainability goals without infringing competition law.
04/01/2022
The Act also seeks to increase the enforcement of breaches of financial sanctions, as well as the use of UWOs, as part of the Government’s efforts to tackle ‘dirty money’ in the UK.
04/01/2022
The massive sell off of cryptocurrencies at the material time allegedly resulted in clogged transactions which prevented investors from closing out or liquidating their trading positions during the outage.
03/31/2022
Pending New York legislation would add its own licensing obligation to the disclosure obligations for commercial financing of $500,000 or less.
03/31/2022
This article will summarise the key routes to be implemented from 11 April 2022 onwards.
03/31/2022
The draft law is expected to enter into force as of 1 January 2023.
03/31/2022
Any designation pursuant to the Urgent Procedure will cease to have effect after 56 days
03/31/2022
The European Commission has been evaluating the existing guidelines since September 2019
03/30/2022
The thematic examinations yielded very positive results.
03/30/2022
The FCA has also fined Timothy Haywood, a former Investment Director and Business Unit Head at GIML, £230,037.
03/30/2022
This guide forms part of our series on cryptocurrency.