04/06/2023
Other new criteria for BVI voluntary liquidators include having at least two years' experience of handling liquidations; holding appropriate professional qualifications and/or a BVI Financial Services Commission-issued insolvency practitioner's
04/06/2023
The partnership agreement, which must be in writing
04/06/2023
The new legislation implements EU legislation finalised last year which provides for distributed ledger technology-based financial markets infrastructure
04/06/2023
In this blog, we extract key activities which the FCA has in plan for 2023/24 that are expected to have an impact on firms.
04/05/2023
Currently employers are required to notify HMRC within 92 days of grant – a deadline which can easily be missed but which HMRC take very seriously.
04/05/2023
The revised Q&A does not change the Central Bank’s position in relation to retail investor alternative investment funds
04/05/2023
The Administrative Court of Wiesbaden in Hesse, Germany, has referred three disputes involving SCHUFA to the EU’s highest court, which is expected to issue its judgment in the coming months.
04/05/2023
The new guidance will push the EDI requirements onto their agenda for this year”.
04/05/2023
The aim of the new guidance is to help trustees improve understanding in this area and to help build trustee confidence, as well as to encourage charities to adopt a social media policy.
04/05/2023
The deadline for registration in respect of existing circumstances passed on 1 September 2022
04/05/2023
The Law Commission said it aims to publish a consultation paper on the review by December 2023.
04/04/2023
A JLP/SLP/ILP consists of one or more general partners who are jointly and severally liable for all the debts of the partnership and one or more limited partners
04/04/2023
One way of dealing with insolvency is a private agreement between creditors — often just banks and bondholders — and the debtor to effect a restructuring.
04/03/2023
The main requirements of the IAF Act will not come into force until after this consultation process has concluded.
04/03/2023
Bringing together two firms that prioritize exceptional client care and are committed to inclusion and diversity
03/31/2023
The Central Bank expects the letter will be reviewed by the boards of UCITS management companies (and AIFMs) and appropriate action taken without delay.
03/31/2023
At the heart of the proposed amendments is the provisions setting out the initial phase for COSMIC which will be on a voluntary basis.
03/31/2023
The NPS are documents that guide decision-makers on the application of government policy when determining applications for development consent for nationally significant energy infrastructure under the Planning Act 2008 regime.
03/31/2023
Under UK sanctions, asset freeze restrictions attach not only to expressly designated persons or entities but also to entities that the designated person “owns” or “controls”.
03/31/2023
The move to a PIFM will represent a substantial change to the FSA’s fee structure, where the FSA is currently funded by approximately 56% fee revenue and 44% Treasury contribution.