09/04/2024
How the UK public sector can avoid judicial review of its use of AI
The UK courts may step in to regulate these functions, where claims are brought under their judicial review jurisdiction.
09/04/2024
The UK courts may step in to regulate these functions, where claims are brought under their judicial review jurisdiction.
09/03/2024
The Comptroller will also give notice in writing when approval is not given to a scheme.
09/03/2024
ILS investors favour them because, unlike catastrophe bonds which use an indemnity trigger
09/03/2024
We expect the sustainability agenda to play into disputes over the exhaustion of trade mark rights in other cases in future
09/02/2024
Enforcement against a company is generally (for debts over £750) initiated by way of statutory demand, which is served by HM Sergeant at the company's registered office.
09/02/2024
Cross-border data transfer restrictions are also a major contributing factor to a declining confidence of European investors in China
09/02/2024
The Guernsey Financial Services Commission (the Commission) has issued a discussion paper (the Paper) on the future of sustainability reporting in the Bailiwick of Guernsey
08/30/2024
The new legislation further strengthens the Cayman Islands position as a leading trust jurisdiction catering for the needs of global high net worth clients and their families
08/30/2024
Within the chapter, Stephen, Annalisa and Kirsten shed light on the Cayman Islands' existing procedural framework
08/30/2024
ESMA, the EU’s financial markets regulator and supervisor, has published the translations [1] of the Guidelines in all official EU languages.
08/30/2024
The new listing rules which impact listings on the Main Market (as opposed to AIM) provide a simplified regime, which, coupled with the flexibility of Jersey companies, could make an attractive combination.
08/30/2024
The rule against perpetuities currently applicable in the Cayman Islands is derived from English law
08/30/2024
The SEC adopted targeted guidance on certain aspects of open-end registered fund liquidity risk management programs.
08/28/2024
Recent consultations and proposed legislation changes under the Virtual Asset Service Providers (VASP) Bill are set to impact our industry significantly.
08/28/2024
The completion of the transaction is pending customary closing conditions and regulatory approvals.
08/28/2024
Private credit providers, including private equity houses and investment funds, are just a sub-set of NBFIs, providing direct loans to businesses.
08/27/2024
This adjustment does not affect Cayman Islands STAR trusts, which were already exempt.
08/27/2024
The General Scheme suggests new rules for registering LPs aimed at increasing transparency.
08/27/2024
The specifics of the investment law’s implementation will be clarified once the implementing rules are issued and actual practices under the new law are observed.
08/27/2024
These additional principles to the existing BDAI Guiding Principles1 were set out in a Circular on 19 August 2024 to all authorized institutions.