07/21/2022
Judicial Review in the Cayman Islands
This guide examines the framework for judicial review proceedings in the Cayman Islands.
Government Regulation
07/20/2022
The World’s Most Powerful Passports have the Least Travel Freedom
This figure is far behind the global trend where markets in Europe and North America have recovered to around 60% of pre-crisis travel mobility levels.
07/20/2022
When ‘white space’ disclosure can help the taxpayer
In the case in question the taxpayers, acting through their agent, were found to have been careless in completing the tax returns despite disclosure in the white space on the returns.
07/20/2022
HKEX: Zero Tolerance to Inaccurate Bio Details About Directors
Listco was also censured for publishing inaccurate information contained in the related appointment announcement.
07/20/2022
Sanctions tracker: new UK sanctions legislation, sanctions enforcement updates and more
The No.11 Regulations revoke and replace the most recent UK Russia legislation: the Russia (Sanctions) (EU Exit) (Amendment) (No.10) Regulations 2022
07/19/2022
Canary Wharf, Not Love Island. Post-Brexit Divergence Ratios: The Prime -Time TV Sequel
For the British remake, the ending was completely changed: the CMA blocked the deal with a new twist on a now-familiar procedural story.
07/19/2022
Dynamic Market Continues to Fuel Hot Financial Services M&A Activity – 1H 2022 in Review
One of the preeminent advisers to the financial services industry, Dechert delivers a thorough understanding of the unique issues inherent in this sector.
07/19/2022
How are NFTS regulated in the UK and EU?
This proof of ownership is possible as information stored on blockchains is almost impossible to change or destroy.
07/19/2022
Power struggles: challenges based on capacity and undue influence
The beneficiaries may seek to take active steps themselves, particularly where their interests may have been prejudiced by any such purported exercise of powers.
07/19/2022
The EU AML List and the European Securitisation Regulation: Cayman Islands Update
The addition of the Cayman Islands to the FATF Grey List came despite Cayman being considered as compliant or largely compliant in 39 of the FATF's 40 recommendations and having completed 60 out of 63 FATF Recommended Actions.
07/18/2022
Ogier Trade Marks Prosecution fact sheets
Our IP experts are pragmatic and commercial in their approach to providing IP solutions for all types and sizes of business
07/18/2022
MiCA and Central Bank Feedback on VASP Registrations
Regulators have long been concerned that trading in crypto-assets lacks a sufficient degree of transparency, protection and redress for consumers or retail investors.
07/15/2022
Doubts over UK Online Safety Bill should not delay business preparations
The system of regulation proposed under the Online Safety Bill would introduce obligations on online service providers based on categorisation of risk.
07/14/2022
Irish competition law: changes will strengthen enforcement
The amendments will go further towards aligning Ireland with European and international best practice for effective antitrust and merger control enforcement.
07/14/2022
Germany drops contracts for difference from amended Wind Energy at Sea Act
The amendment that has now been adopted no longer includes the possibility of tendering centrally pre-examined areas via CfDs.
07/14/2022
Sanctions in Practice: Issues Arising for Financial Institutions and Regulated Entities
In addition, financial institutions and regulated entities are often engaged in activities that can implicate multiple – and occasionally conflicting – sanctions regimes.
07/14/2022
Revisions to Continuing Obligations Under the Listing Rules of the International Stock Exchange
This article provides a summary of Appleby listing agent services in the Channel Islands, and also offers a summary of key changes to the continuing obligations of issuers under the listing rules of The International Stock Exchange (TISE).
07/14/2022
Carey Olsen and Highvern lead on launch of Capital Pilot's systematically driven venture capital fund for UK startups
Carey Olsen acted as lead counsel to Capital Pilot on the fund launch
07/14/2022
Request for Comment on Digital Assets Issued by US Treasury Department
The report must address the conditions that would drive mass adoption of different types of digital assets and the risks and opportunities this growth might present to US consumers, investors, and businesses, including with a focus on how technological in
07/14/2022
CRS – Requests for information and breach notices issued by email
The DITC typically sends any requests for information in relation to a financial institution (FI) to the email address provided