06/22/2021
The SEC’s complaint charges Hamid, Gietz, and Page with violating, as well as aiding and abetting violations of, antifraud provisions of the federal securities laws and with violating securities registration requirements.
06/22/2021
These new regulations consolidate all existing regulations issued to date regarding economic substance in Guernsey and also extend the scope to include all forms of partnership (general partnerships, limited partnerships and limited liability partnerships
06/22/2021
The Judge's willingness to rely on the terms of an award against a non-party on an interlocutory basis may have wide-reaching implications given the increasing popularity of arbitration in the BVI.
06/22/2021
This judgement declared the EU Commission's decision on the adequacy of data protection provided by the EU-US Privacy Shield invalid
06/22/2021
Certainly the dividing line is not easy to draw, but it is an investigation to be carried out,
06/21/2021
This guide aims to help Saudi Arabian companies and their investors
06/18/2021
On an ongoing basis, FIs should ensure that third parties employ high standards of care and diligence in protecting data confidentiality and integrity as well as ensuring system resilience.
06/18/2021
The provisionally agreed text will be submitted to the relevant bodies of the EU Council and the EU Parliament for political endorsement and then the EU Council will adopt its position at first reading.
06/18/2021
These Guidelines further specify the requirements to be met by AIFMs, EuVECA managers, EuSEF managers and UCITS management companies
06/18/2021
The Bank of England has had a busy month in matters of innovation.
06/18/2021
Amsterdam-based Wouter Seinen of Pinsent Masons, the law firm behind Out-Law, said: “This ruling erodes the ‘one stop shop’ mechanism significantly as it means the one stop shop does not absolutely protect multinational companies against
06/17/2021
The Commission said at present, only 14% of key service providers across all 27 member states allowed cross-border authentication with an e-identity system – for example, proving an online identity without a password.
06/17/2021
The GDPR’s 'one stop shop' mechanism of regulation and enforcement was designed to enable businesses operating across the EU to deal with just one data protection authority instead of 27 different authorities across each member state.
06/17/2021
The Law imposes a requirement for directors to form a conclusion as to the solvency of a company as a prerequisite to a number of corporate actions including the repurchase of its own shares, a reduction of capital and the continuance of a Jersey company
06/17/2021
A report from the Taskforce on Innovation, Growth and Regulatory Reform provides recommendations for how the UK can “re-imagine” its approach to regulation post-Brexit.
06/16/2021
This new requirement follows the recent government trend of seeking to raise the significance of climate factors within public procurements
06/16/2021
These decisions are just a small foretaste of more extensive and stricter supervision by the CNPD, as multimillion fines are being announced and data activists are appealing certain decisions of the CNPD where no fine was imposed.
06/15/2021
The publication of the consultation follows concerns about the possible links between a listing and national security.
06/15/2021
As part of the effort to tackle cross-border financial crime, the member nations collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology.
06/15/2021
This law also repeals Federal Law No. 19 of 2018 regarding foreign direct investment, which had allowed foreign investors to own up to 100 per cent.