07/12/2024
This convertible nature, alongside the interest rate dynamics, closely mirrors the flexibility and investor protection ethos present in the previous CCRP model.
07/12/2024
Amendments to AML legislation and recently issued regulatory measures from CIMA.
07/12/2024
All public bodies and some other bodies exercising functions of a public law nature are susceptible to challenge by way of judicial review.
07/11/2024
Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review.
07/11/2024
The proposed package also aims to establish the Future Made in Australia Innovation Fund
07/11/2024
It is widely understood that the concept of ‘material’ damage refers to financial loss, but the meaning of ‘non-material damage’ has been less clear and, as a result, the subject of litigation.
07/10/2024
The move is designed to support the new government’s aims of scaling up renewable energy generation in the UK – aims that include doubling onshore wind capacity by 2030.
07/10/2024
Member states must then calculate national cost optimal levels
07/10/2024
The recommendation to Social Security Minister Lyndsay Feltham by the Jersey Employment Forum
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.