03/11/2022
A third reading of the bill will take place on Monday 14 March 2022, following which the bill could receive Royal Assent and become law in a matter of days.
03/11/2022
This was first published as the Cayman Islands Chapter in INSOL International's Comparative Review of Approaches to "Rescue" or "Debtor-In-Possession" Finance in Restructuring and Insolvency Regimes.
03/11/2022
A copy of these documents has been uploaded on the FIAU’s website under ‘Country Statements’.
03/11/2022
The DFSA found that, in making these statements, Paymentology disseminated misleading or deceptive information in breach of DFSA administered legislation.
03/11/2022
Since then, the international media has been reporting extensively on the data, accusing Switzerland's second-largest bank of maintaining client relationships with criminals and corrupt government heads for decades.
03/11/2022
The UK is reconsidering how demand for energy should be met in the long-term after taking the first steps to phase out the importation of Russian hydrocarbons to the UK market in response to the war in Ukraine.
03/10/2022
Under the new rules Chinese NPOs holding more than 1 million individuals’ personal information must apply for a cybersecurity review prior to listing abroad.
03/10/2022
The UK becomes the first Western country to impose harsh sanctions on the Russian billionaire.
03/10/2022
Many clients are therefore considering the potential costs and benefits of relocating companies to the UK under the regime.
03/10/2022
Moreover, under Resolution 27, the MPS is assigned to preside over and coordinate with the Ministry of Justice in researching and proposing the development of a Law on Personal Data Protection
03/10/2022
The FCA will be given greater powers to determine the requirements for prospectuses, including having flexibility to set the content of the prospectus and the freedom to scrap the requirement for a prospectus for further issues.
03/10/2022
While the application date of the RTS has been pushed back to 1 January 2023, market participants must still make best-effort disclosures in their 2022 annual reporting.
03/10/2022
In an obvious "spill over" effect, even websites that were not targeted by noyb have changed for the better.
03/10/2022
The comment period for this proposal is open to the public until the later of May 9, 2022, or 30 days after publication in the Federal Register.
03/10/2022
The new rules will take effect on 21 March 2022 and will replace rules which have been in place since 2007.
03/10/2022
Data generated by using online or mobile services are of equal economic value, for example data from any app using location data.
03/10/2022
Both Dalma and Mr Cefaratti dispute the DFSA’s findings and have referred the Decision Notices to the Financial Markets Tribunal
03/09/2022
To prevent this issue, regulators now want to engage in open dialogue and collaboration with the firms they oversee to ensure compliance.
03/09/2022
The Commission said it expects the new rules to add €270 billion to the EU's gross domestic product by 2028.
03/09/2022
We provide a general overview of how sanctions regimes work in one of our previous articles.