10/12/2021
The case provides EU member states who wish to implement climate conscious policies a degree of security to continue those initiatives without the fear of arbitration from investors
10/12/2021
The Financial Investigation Agency Act, 2003 has been amended to enhance the FIA's supervisory powers in relation to financial institutions
10/12/2021
Notwithstanding this expansion, an investment fund structured as a Cayman Islands exempted limited partnership is exempt from the requirement to meet any economic substance test in Cayman
10/11/2021
‘Tackle the elephant in the room’
10/11/2021
Trusts have long been the “go to” structure for the holding of family wealth for its protection and for passing it on to future generations.
10/11/2021
The Decree comprises of 10 articles which set out the new vision for the consolidation of arbitration centres in Dubai.
10/10/2021
With the Treasury now planning to respond to the report in autumn ministers have hinted that financial regulators could be required to factor Britain’s global position in the financial services sector into policy decisions.
10/10/2021
We summarise below the key points for trustees and employers who sponsor defined benefit (DB) pension schemes.
10/08/2021
A key approach of the FCA, as set out in the business plan, is collaboration and partnering with others, such as government and other authorities, including law enforcement, to achieve more in raising standards across the regulated sector.
10/08/2021
DOJ formed the Civil Cyber-Fraud Initiative to address a concern that contractors may be failing to give required notice of cyber breaches.
10/08/2021
Companies that are public in the United States are required to file audited financial statements with the SEC.
10/08/2021
This claim is unique in that it is alleging that Santos has engaged in misleading and deceptive conduct in breach of Australian consumer law by claiming in its annual report and on its website that natural gas provides ‘clean energy’ and that
10/08/2021
The new rules are expected to mark a step-change
10/08/2021
The Saudi Data and Artificial Intelligence Authority (SDAIA) will supervise the implementation of the new legislation for the first two years.
10/08/2021
The taskforce makes the additional point that the governance and execution processes for stewardship of assets
10/08/2021
Although it is the usual situation, there is no requirement that the judgment should be a judgment against the respondent.
10/08/2021
This article presents some general considerations that merchants required to comply with the “formal accounting” requirements under El Salvador’s commercial
10/08/2021
Progress Report on the implementation of the FSB High-Level Recommendations
10/08/2021
These old offences of champerty and maintenance were first decriminalised in England in 1967.
10/08/2021
This guidance is about the ‘Joint and several liability of company directors etc’ legislation