03/12/2021
The Court ordered the Trustee in bankruptcy to take steps in the BVI to register himself as shareholder of Net International in accordance with the company’s articles.
03/12/2021
In a separate statement, Westpac acknowledged APRA’s decision to end the probe.
03/11/2021
These developments have shed light on some key issues - including by providing further clarity on the scope of the sectors in which notifications will be mandatory - but significant questions remain outstanding.
03/11/2021
The EU only adopted a few measures to mitigate the impact of the end of the Brexit transition period
03/10/2021
Currently, companies which had applied for financial aid (or due to legal or factual reasons were unable to do so) until 28 February 2021 are exempted from the obligation to file for insolvency
03/10/2021
The Cayman Islands has taken definitive action in recent years to update its compliance regimes to surpass changing global standards
03/09/2021
Under the Bill, where qualifying entities (typically target companies) operate within specified sectors, a notification must be made to BEIS before any transaction involving that entity can complete.
03/09/2021
The suggestions include both short and longer term proposals and are considered as part of a regular process
03/08/2021
Based on undertakings received from the panel banks, the FCA does not expect that any LIBOR settings will become unrepresentative before the relevant dates set out above.
03/08/2021
The question that remains is whether there is a more substantial reform of taxation waiting in the wings for when the lockdown is over and the country is back to work.
03/08/2021
It should have considered whether the policy put women at a particular disadvantage.
03/08/2021
SEC Commissioners: Are Recent Announcements Changes from Status Quo or New PR Twist?
03/08/2021
The SEC has awarded approximately $758 million to 142 individuals since issuing its first award in 2012.
03/08/2021
This round of amendments will introduce significant change to the existing data protection regime in Singapore, which bring it closer in line with higher global standards.
03/08/2021
If the applicant invested £5m or £10m in the UK, they may qualify for ILR after three years or two years respectively.
03/08/2021
The Supervisor welcomed the fact that the proposal does not impose a general monitoring obligation, or an obligation to take proactive measures to remove illegal content.
03/08/2021
Governments are increasingly looking to scrutinise and intervene in M&A and investment into high priority areas, which include a number of cutting-edge technologies.
03/07/2021
The consultation closes on March 10, 2021 and the new laws are expected to come into force in October this year.
03/07/2021
The free movement of people between the EU and the UK came to an end at the end of last year.
03/07/2021
A person will be protected against discrimination under the Equality Act 2010 if they are proposing to undergo, are undergoing or have undergone a process to change their gender identity.