10/30/2024
In light of the SFC's intensified focus on compliance and enforcement, it is imperative for asset managers to reassess and reinforce their policies, procedures and operational practices.
10/29/2024
It will be no surprise to practitioners that the survey responses recorded a stark increase in the number of reported cases of non-financial misconduct with incidents up from 1,363 in 2021 to 2,347 in 2023.
10/29/2024
Leverage restrictions seek to impose limits on the level of exposure of investment funds generally or in relation to a cohort of investment funds.
10/29/2024
Following IFSAT’s decision, the Central Bank commissioned an independent review of its operation of the F&P approval process
10/29/2024
As a consequence of the New BO Regime a wider class of Cayman Islands entities will fall within scope of the reporting obligations.
10/29/2024
Currently, there is no specific Irish legislation regulating offshore service vessels.
10/28/2024
mRNA is the intermediary (or messenger) in the flow of genetic information from DNA to protein synthesis.
10/28/2024
The Irish DPC is often in charge of leading on data protection investigations in the tech business
10/28/2024
Tesla demonstrates a proactive and positive approach, but the early 2025 deadline is likely premature.
10/28/2024
On 21 August, ESMA published finalised guidelines regulating the use of environmental, social, and governance (ESG)-related and sustainability-related terms in fund names.
10/28/2024
The article explored the consequences that employees who engage in this practice may face
10/28/2024
The survey, which gathered data from over 1,000 investment banks, brokers, and wholesale insurance firms, highlights significant trends and areas for improvement in workplace culture and conduct.
10/25/2024
The UK’s Equality and Human Rights Commission (EHRC) has made it clear that the way to anticipate and prevent risk is through the use of risk assessments
10/25/2024
The aim of the current proposal is to expand the use of electronic channels
10/25/2024
The takeovers have been a mixture of public-to-private deals and consolidations by way of a share exchange.
10/24/2024
Litigating against decentralised autonomous organisations presents novel challenges that test the boundaries of existing legal frameworks.
10/24/2024
Under the offering circular for the shares, dividends were payable twice a year
10/23/2024
Our team is comprised of industry specific experts to ensure we speak our clients' language and offer unique industry insights.
10/23/2024
On entry into English law security and on enforcement, security granted over English assets by Jersey and Guernsey entities does not need to be registered in Jersey and Guernsey respectively.
10/23/2024
The enforcement powers of OTSI have a degree of extra-territorial effect.