05/26/2021
The FCA has stopped ICC Intercertus from conducting any regulated or marketing activities in the UK and has directed it to take all reasonable steps to stop other members of the EverFX Group doing the same.
05/26/2021
And heighten scrutiny of suspicious IPO related practices
05/26/2021
Ireland is also attractive due to the confidence in the legal and court system (which is broadly based on English common law) and the number of aviation experts and leasing companies based in Ireland.
05/26/2021
Exchanges and start-ups expect smaller players to quit as the city will only permit trading by professional investors
05/25/2021
Flexibility of form: can take a variety of legal forms, including a company, unit trust, limited partnership or other vehicle or entity approved by the GFSC.
05/25/2021
The Act aims to ensure that undertakings can open a payment account in Belgium, which is a legal requirement for undertakings to establish and pursue their business activities in Belgium.
05/25/2021
Due Diligence: the Report recommends additional guidance specifying (i) how adequacy and proportionality could be achieved in the context of due-diligence (in particular for STS transactions); and (ii) how investors are expected to perform due-diligence a
05/25/2021
The effect of this article is that online platform service providers based overseas, may need to comply with the above requirements even if they do not have an onshore presence, and/or will have to establish an office or appoint a legal representative in
05/24/2021
Insurers’ position (and on appeal) was that “deliberate acts” means actions which are intended to cause injury, or acts which are carried out recklessly as to whether they will cause injury
05/24/2021
The Convention covers jurisdiction, and the recognition and enforcement of judgments in civil and commercial matters, between its contracting states.
05/24/2021
The benefits of eDiscovery technology are clear to see in the litigation arena and the technology is now widely accepted and even encouraged by U.K. courts through the Disclosure Pilot Scheme.
05/23/2021
Readers may remember that the UK's autonomous sanctions regime came into effect at 11 pm on 31 December 2020
05/21/2021
Economic Substance Declarations that have been started must be finished and submitted by 3 June.
05/21/2021
Those questions were focused around the adequacy of data protection provided by legal tools many businesses rely on for transferring personal data outside of the European Economic Area (EEA) in the course of their operations, including to the US.
05/21/2021
For transfers to occupational pension schemes, trustees will need to confirm the member has demonstrated an employment link with the scheme before the transfer takes place.
05/21/2021
Our investigation also concluded that Mr Hussain continued to have contact with clients when the regulator had imposed directions on him not to do so.
05/21/2021
The judge also declined to enforce the non-solicitation and non-dealing covenants on the same basis.
05/21/2021
The claimant invested mostly in bank products and checking and savings accounts with SunTrust.
05/21/2021
“Many companies are going to have to do better if they want to ensure greater investor support for their directors’ remuneration report at their next AGM,” Benns said.
05/21/2021
Escalation and cascade in financial institutions