04/29/2022
The only exception to the prohibition on the asset freeze and to allow a Territory person to deal with the frozen funds or economic recourses would be to apply to the competent authority of the United Kingdom Overseas Territories for a financial sanctions
04/29/2022
Although there are no filing or registration requirements in the BVI which affect the validity of a charge, the Act provides a robust security registration system that enables a secured party to register a charge and secure its priority.
04/29/2022
The Competition and Markets Authority (CMA) has published its Annual Concurrency Report.
04/29/2022
Settlement Structured to Expedite Payment to Bondholders Through Related Bankruptcy Proceeding
04/29/2022
In this update we provide an overview of this and other guidance and proposals issued on this topic as highlighted in the timelines on the right-hand side of these pages.
04/28/2022
This latest suite of proposals explores some of the same concepts from those papers in the specific context of outsourcing arrangements and FMIs’ engagement of other third parties.”
04/28/2022
French law dictates that children are entitled to a share of any French property owned by the deceased, even if there is a surviving spouse.
04/28/2022
The company will provide access to cryptoassets through regulated funding, trading and custodial services in dirhams.
04/27/2022
It concludes with reflections on enhancing national and organizational resilience, informed by lessons from year two of the pandemic.
04/27/2022
Once completed, the checker will send you a brief report summarising the results and offer you a complimentary follow up call with Mishcon de Reya or Taylor Vinters to discuss any next steps required.
04/27/2022
The FCA has confirmed that, following the conclusion of a successful pilot, it will expand its Early and High Growth Oversight approach to provide 'closer support' for newly authorised businesses by the end of 2023.
04/27/2022
Combined caseloads from the International Centre for Settlement of Investment Disputes (ICSID) that involve at least one party from a sub-Saharan African state have also risen, nearly tripling.
04/27/2022
This was the first catastrophe bond transaction of 2022 sponsored by Kin Interinsurance Network.
04/27/2022
The report also found a “disturbing disconnection” between modern slavery statements and information provided in end of year annual reports.
04/27/2022
In many cases, EU investment funds do not have any Russian / Belarusian investors or a distribution framework in Russia or Belarus.
04/26/2022
The changes also bring the UAE in line with most other developed nations, which has been a key driving force in the raft of new legislation introduced.
04/26/2022
The new requirements largely reflect the proposals originally made by the FCA in July 2021
04/26/2022
The EDPB looks forward to assessing carefully the improvements that the new EU-US agreement may bring in light of EU law, the case law of the CJEU case law and the previous recommendations the EDPB has made.
04/25/2022
The FCA frequently discuss these two dimensions in public enforcements cases they issue.
04/25/2022
In addition, amendments have been made to the language used for the targets in relation to ethnic minority background and provide that "Other ethnic group" includes Arab.