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Strengthening corporate defences against corruption in Singapore: Practical takeaways

Regulatory expectations now extend well beyond the existence of formal policies, focusing instead on whether companies can demonstrate credible, effective and lived compliance frameworks.

How ALSPs can help drive a smarter legal ops strategy

A successful legal ops strategy first requires identifying the gaps that need to be filled to help your team and business thrive.

Ireland confirms revamp of rules for renewable energy auctions

Charlotte Gourley, an energy policy expert with Pinsent Masons, said the decision had set out a clear path for future RESS auctions.

FCA opens review of future of AI across UK financial sector

The Financial Conduct Authority will look to explore how AI will impact on regulation, markets and consumers

Fundraising Regulator issues guidance for use of artificial intelligence in fundraising

The guidance stresses the importance of understanding how AI tools use, store and share data and whether or not it is a closed loop system.

Guernsey Court seizure of proceeds from crypto fraud establishes basis for future litigation

The ruling is notable not only for its scale but for the precedent it sets.

Dentons launches combination with leading firm in Thailand

Pisut & Partners has long been renowned as one of the leading service providers in the region.

UAE explores AI-assisted law making and ‘dynamic’ regulatory regime

Businesses will need to enhance their regulatory responsiveness, data governance frameworks, and organisational readiness for AI-driven oversight

Navigating estate administration in Bermuda

Many estates can take years to complete.

Ghana and Mali mining developments create regulatory risk for investors

A proposed overhaul of the mining sector by Ghana’s government, aimed at increasing state revenue and preventing the abuse of licensing terms

UK financial regulator shares proposals for new crypto assets market framework

The Financial Conduct Authority has launched two further consultations on the latest stage of its proposals for regulating the crypto asset market

Amendments to the Cayman Islands Common Reporting Standard Regulations

These amendments have been introduced to align the Cayman Islands CRS regime with amendments to the CRS adopted by the OECD in August 2022

Ireland looks to strengthen rental market with rules reform

Resetting rent to market rent will also be allowed at the end of each six year tenancy of minimum duration.

‘Smash and grab’ ruling underlines Irish differences in construction contracts

The adjudicator had decided that, as the employer had not responded to the payment claim notice within 21 days, as required under the Act, the contractor was due full payment.

UAE influencer licence deadline looms

In-house marketing teams and legal counsel will also need to ensure their businesses’ official social media channels are also covered

Luxembourg SARL Reform: Draft Bill Introduces 12-Month Deferral for Minimum Capital Payment

The bill indicates that the new rules would apply to SARLs upon entry into force.

Final EU foreign subsidies guidelines published

Among other things, the Commission said it will examine actual or potential behaviour of businesses that receive foreign subsidies

Jersey Eligible Investor Funds

A Jersey EIF is an alternative investment fund as defined by the AIF Regulations and a collective investment fund for the purposes of the CIF Law which is established in Jersey.

Private credit in the Middle East: Navigating regulatory frameworks through Cayman Island structures

Understanding the regulatory nuances is essential for market participants seeking to deploy capital efficiently while maintaining compliance and investor confidence.

VISTA Trusts: a flexible solution unique to the BVI

VISTA Trusts minimise the trustee’s duty to intervene in the management of the underlying BVI company

Government Regulation