07/30/2024
The proposed reforms intend to extend the application of the travel rule beyond financial institutions, to remittance providers and digital asset service providers.
07/30/2024
The question mainly turned on the statutory interpretation of the now repealed section 600G of the Corporations Act and its interaction with the interstate service requirements of SEPA.
07/29/2024
ELTIFs can be marketed to retail or institutional investors across the European Union.
07/29/2024
The ruling may prompt the EU to raise concerns with the UK government
07/29/2024
The Act also imposes a requirement that officers take necessary steps to prevent non-compliance with the Act.
07/26/2024
In Guernsey a foreign judgment may be enforced by one of two methods
07/26/2024
These decisions, issued by the Council of Ministers and aligned with Qatar Law No. 1/2022
07/26/2024
Businesses should keep an eye on these developments as they provide a helpful steer on what the CMA will consider compliant under the new consumer regime.
07/26/2024
New UAE Cabinet Resolution No. (56) of 2024 Concerning the Telemarketing Regulations will come into effect on 27 August.
07/25/2024
US investors also appear more aggressive in their negotiations
07/25/2024
Providers face a raft of security obligations under this legal framework
07/25/2024
The investment fund world has been and continues to navigate considerable headwinds, the causes of which are wide ranging and much discussed.
07/25/2024
The individual also complained to the trustee that communication from the scheme’s administrator had been poor.
07/25/2024
Paris-based technology law expert Annabelle Richard of Pinsent Masons said the initiative is part of a wider drive by policymakers across Europe to enhance protections for children online.
07/25/2024
The interim provisions, which came into force on 1 July 2015, prevent foreign auditors from auditing mainland Chinese companies
07/23/2024
They address the increasing digitisation and rapid growth of financial technology, which has increased banks' reliance on third-party service providers.
07/23/2024
The regulation of high risk / unacceptable risk AI systems is to be welcomed to the extent that it safeguards the consumer and leads to greater transparency concerning its use.
07/23/2024
Since coming into force in December 2019, the Economic Substance Act 2018 (ESA 2018) requires Bermuda registered entities that carry on certain ‘relevant activities’
07/22/2024
Additional changes impact other sectors.
07/22/2024
The CMA is legally required to publish a statement of policy setting out its approach to imposing administrative penalties