03/27/2023
By way of background, the Amendments to the Bermuda investment business regime widened the Authority's scope of supervision over investment businesses and as a result, new categories of registered persons were introduced.
03/27/2023
Respondents must also continue to carefully consider the forum for dispute resolution when faced with defending an action in the VCAT and must consider all potential claims and defences.
03/27/2023
The rules came into effect immediately on publication, on 10 March.
03/27/2023
This EU initiative is very relevant for the interaction between DLT applications and EU regulation and for the European Blockchain Regulatory Sandbox!
03/27/2023
The minimum level of contributions will initially be 2% of earnings, with at least 1% paid by the employer.
03/27/2023
The CSA consisted of three distinct phases comprising the issuance of a qualitative and quantitative questionnaire to UCITS management companies ("UCITS Mancos"), a desk based review and virtual inspection calls.
03/27/2023
The new consumer section launched by the FCA is in line with the FCA’s own expectations of how firms should be looking to communicate clearly with customers once the consumer duty comes into force.
03/27/2023
Under the draft Green Claims Directive, before companies communicate certain types of green claims to consumers, the claims would need to be independently verified and based on “widely recognised scientific evidence”.
03/27/2023
This is without doubt one of the largest transactions of its kind on the Polish market
03/24/2023
The form of the annual return has been published and fortunately a simple balance sheet and income statement will suffice.
03/24/2023
It deals in broad terms with the requirements of Cayman law for the establishment and operation of such entities, including the requirements applicable to all exempted companies.
03/24/2023
All transactions completed prior to 9 March 2023 will be exempted from following the updated Principles and Guidance
03/24/2023
Resignation announcement is specifically highlighted as a problematic area of such “partial truth” disclosure.
03/24/2023
A rescheduled date of mid-March 2023 was subsequently envisaged for the announcement before this too was pushed back to 29 March
03/24/2023
The Review will now extend its target-setting to companies in the FTSE 350 index.
03/23/2023
In 2020 the FATF revised its Standards to require countries, financial institutions, designated non-financial businesses and professions and virtual asset service providers to identify, assess, understand and mitigate their PPF risks.
03/23/2023
If the Commission finds that the foreign contributions in question constitute subsidies which distort the EU market, it can adopt remedial measures.
03/23/2023
Our team of leading Jersey funds lawyers have substantial experience advising on the full spectrum of fund strategies and asset classes
03/23/2023
The important point here is that both investigators are comfortable with the content of the report and the conclusions drawn.
03/23/2023
The rules governing coverage amounts vary depending on whether the account is owned by one person, co-owners, through a trust or legal entity, among other factors.