07/10/2024
This is the first edition of what will be an annual report which will provide information regarding the Central Bank’s approach to authorisation of regulated firms in Ireland.
07/10/2024
The Court of Appeal upheld the High Court’s decision, which had dismissed Standard Chartered’s applications to strike out parts of the claim.
07/10/2024
Law firms representing the students are seeking damages for the students to compensate them for that alleged disruption.
07/09/2024
Given the flexibility of the Cayman Islands corporate law regime, many commercial terms can be accommodated.
07/09/2024
This includes having paid all outstanding licence fees and made all applicable returns within the time frame prescribed by law.
07/08/2024
The passes will be distributed through the Children and Families Hub
07/08/2024
A new approval process for affiliate investments forms a key part of the Bermuda Monetary Authority’s enhanced regulatory regime for long-term insurers and reinsurers.
07/08/2024
The new UK Government should aim to realise the opportunity to place the UK as a global leader in these areas.
07/08/2024
There is a more general point.
07/05/2024
The EU Securitisation Regulation, in turn, bans the use of special purpose vehicles (SPVs) in EU AML-listed countries.
07/05/2024
The applicant makes an application to the Court, in particular setting out in an affidavit the reasons for the application and the basis on which the relevant test is met.
07/05/2024
Each has adapted its internal rules to include a lobby register inspired by the EU Transparency Register.
07/05/2024
The ruling cautions unsuccessful bidders against relying on court decisions that concern immaterial and trivial failures of non-compliance
07/05/2024
Cayman's continued economic stability provides extra pull to new residents.
07/05/2024
Labour’s election manifesto provides a fuller insight into other areas of policy the new government is likely to develop
07/04/2024
Among the objectives is the continued offering of an attractive and innovation friendly framework for research and development and production of medicines in the EU.
07/04/2024
The Ordinance is set to take effect on 5 July 2024.
07/04/2024
The FCA also identified that some firms have narrow data reliance
07/03/2024
The past month has been a busy one for our “cyber security for pensions” specialists who have been out and about speaking at various events.
07/03/2024
These changes highlight the NSW Government’s intention to crack down on those who breach their WHS duties by significantly increasing maximum penalties and jail sentences.