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Government Regulation

02/17/2025

Ruling approving construction claim amendments provides lessons for businesses

Companies must ensure thorough due diligence in their operations and transactions to avoid any grounds for allegations of fraud.

02/14/2025

Jersey structures for tokenisation of real world assets

The experience was mixed, with some high-profile failures denting market (and regulator) confidence in tokenisation generally.

02/13/2025

Compliance with Bermuda’s Privacy Laws by Fund Entities

Many Funds have asked if, and to what extent, Bermuda’s privacy laws will apply to them.

02/12/2025

Commercial leasing: businesses setting up in Saudi Arabia must be aware of key rules

Another difference is that foreign ownership and leasing rights in Saudi Arabia are generally subject to certain restrictions and requirements.

02/12/2025

Pension schemes should adapt to Ombudsman’s operational changes

There are important factors to consider here.

02/12/2025

Planning for the Regulation and Enforcement of Privacy, Cybersecurity, and Advanced Technologies In 2025

Organizations that succeed will be those with proactive and forward-thinking legal departments, aligning with their technological and marketing advancements.

02/12/2025

Clarity on merger rules in South Africa for ‘internal restructuring’

Firstly, the commission will look at whether the proposed restructuring results in a change or acquisition of control

02/12/2025

How landlords can be proactive in Irish lease renewal rights

The Irish Circuit Court ruled in favour of the tenant

02/10/2025

States Eye New Earned Wage Access Regulations

Mr. Moran commented on how a proposed bill in New York would affect EWA providers

02/10/2025

Australian HR and employment topics to prepare for in 2025

Employers were also warned that intentional failures to pay wages, superannuation and other benefits can now result in criminal charges.

02/10/2025

Unclaimed investor money guidance

Unclaimed investor money is 'money, comprising income or capital distributable to its investors by a CIS

02/10/2025

Appleby receives approval for further expansion in China – Shenzhen Office

The Appleby Shenzhen office will be the law firm’s 11th office worldwide

02/10/2025

Trustee Decision-Making and the Role of the Court: 'Blessing' Applications

This Guide provides an overview of 'blessing' applications and how and when a trustee may obtain the court's assistance.

02/07/2025

Cayman Islands enhances regulatory framework for virtual assets

These updates are designed to align Cayman Islands regulations with global standards, bolster consumer protection and ensure healthy oversight of the virtual asset sector in the Cayman Islands.

02/07/2025

New Beneficial Ownership Obligations on BVI Trustees

Trustees must update beneficial ownership information within 30 days

02/07/2025

Appleby shares offshore expertise on fund finance laws and regulations in 2025

Published as part of GLG’s Global Legal Insights series, the Fund Finance guide provides expert commentary on the latest legal trends and developments

02/07/2025

Dentons Lee signs MOU with the KISA to establish safety and Labor-Management culture

Dentons Lee plans to take the lead in raising awareness

02/06/2025

Unused pension benefits subject to IHT from April 2027: What are the changes?

The deadline for PSAs to pay any IHT due will be the same as for PRs: six months after the death

02/06/2025

Pensions tribunal decisions highlight need for procedural compliance

The FTT has struck out several appeals against decisions of The Pensions Regulator (TPR) because employers bringing the appeals failed to follow the correct procedure.

02/06/2025

A comprehensive guide to the BMA's proposed new Operational Resilience and Outsourcing Code

The BMA is advising that Relevant Entities should create a communication strategy to manage and mitigate disruptions

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Ireland proposes residential address opt-out for company officers

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