04/29/2021
The moratorium is provided for in The Debt Respite Scheme (Breathing Space Moratorium and Mental Health Crisis Moratorium) (England and Wales) Regulations 2020 and will apply to eligible individuals who have debt problems.
04/29/2021
Bird & Bird experts are ready to advise and support companies and organisations in understanding the new digital regulatory landscape
04/29/2021
A new Code Provision (the CP) will be included to require an issuer's board to align the company's culture with its purpose, values and strategy.
04/29/2021
The Ordinance widens the class of partnerships or body corporates that are qualified for appointment as auditor of a Guernsey company.
04/29/2021
The new rules make it possible for parties to agree at the outset that disputes arising will be handled under the fast-track process the rules envisage.
04/28/2021
Instead they must file a declaration of no capital contributions within six months of their financial year end and this deadline has not been extended.
04/28/2021
The UK Financial Conduct Authority (the FCA) is proposing to take enforcement action against an individual, Jon Frensham, relating to "non-financial misconduct".
04/28/2021
Prescribing in detail the enhanced customer due diligence measures to be applied when dealing with a customer established or residing in a 'high risk third country'
04/28/2021
The survey also noted nearly half of business owners will be prepared to pay for staff to be vaccinated for Covid on an annual basis, should this become an option.
04/28/2021
Isle of Man shell companies protecting identity of wealthy Canadians
04/28/2021
A plan could be imposed on one or more dissenting classes of senior creditor where approved by a class of junior creditor so long as it can establish that in the relevant alternative they would have a genuine economic interest in the company.
04/28/2021
In this series of user-friendly guides, our regulatory team walk you through the key topics of how to avoid a referral, what to do if you are referred, how best to identify and manage conflicts of interest and how your firm should approach AML to ensure c
04/28/2021
The regulation has vast implications for industry across numerous sectors around the world
04/28/2021
The European Commission (EC) has published a draft Implementing Regulation on the extension of the transitional provisions related to own funds requirements for exposures to central counterparties (CCPs).
04/27/2021
The European Commission’s announcement on 21 April 2021 that it has reached political agreement on the climate TSC moves us closer to a green classification framework.
04/27/2021
Backing underscores the firm’s commitment to advancing well-being in the profession.
04/27/2021
On 1 March 2021, the European Banking Authority ("EBA") published its final report with revised guidelines on customer due diligence
04/27/2021
This alliance ensures BNY Mellon clients have the most complete coverage and governance solutions to optimize their exposure to litigation opportunities.
04/27/2021
This partnership will provide Apex Group’s institutional clients, including hedge funds and asset managers, with access to Battea’s “best in class” claims processing technology
04/26/2021
Under the framework, AIIB will publish its annual reports on of the environmental and social benefits of the Bank's overall portfolio level and project level on its website.