05/08/2024
The decision follows two separate applications against the city of Cape Town, brought by H&I Civil & Building and H&I Constructions, subsidiaries of the H&I Group.
05/03/2024
Under the DMA, a digital firm can be “presumed” to have gatekeeper status in respect of a core platform service
05/03/2024
The bulk of the changes were to make it clear that compliance requirements apply not only in the context of anti-money laundering
05/02/2024
The Maples Group provides both legal and operational support to banks, fund managers and swap counterparties in meeting the ongoing obligations of EMIR
05/02/2024
The final regulations generally follow the proposed regulations issued in January 2023, with certain changes discussed below.
05/01/2024
The above summary will be supplemented shortly by an article discussing the “ins” and “outs” of the newly adopted practice directions.
05/01/2024
To remedy this, Guernsey has now introduced offences of failure by corporate entities to prevent bribery and facilitation of tax evasion
04/30/2024
In scenarios where these vehicles are within scope of the CTA, the Maples Group provides a dedicated range of CTA services, which will significantly alleviate the regulatory and compliance burden for clients and US counsel from this legislation.
04/30/2024
In particular, he claimed that the documents he received before setting up the account did not state how much the fees would be, and other fee documents received later lacked transparency.
04/30/2024
In its analysis, the court closely examined the terms and clauses of the lease that were of critical importance.
04/30/2024
The CJC working group is also currently calling for expressions of interest to join a wider consultation group
04/29/2024
The Moneylenders Act was repealed and the supervision, regulation and licensing of moneylenders were entrusted to the Bank of Mauritius.
04/26/2024
Member communication and managing expectations in relation to surplus plans is vital when surplus is to be returned to the company, as it helps avoid any potential disputes or claims.
04/25/2024
The updated tool includes guidance on the new Funding and Investment Strategy Regulations
04/25/2024
The report stage for the Bill has been reached in the House of Commons
04/24/2024
BASF will use its 49% share of electricity to supply its chemical production sites in Europe, especially in Ludwigshafen.
04/23/2024
The CYP Law includes updated protection for children and young people in care and care leavers up to the age of 25.
04/23/2024
Properties such as lodging houses, tourist accommodation and nursing / care homes are separately regulated, so are not covered by the Regulations.
04/23/2024
The government decided to entirely amend the provisions regarding the controversial rent ceiling reform and declared a new proposal may be issued following a wider consensus.
04/23/2024
It is clear that, given the UK's political environment and heated debate about the non-dom regime, some degree of change is inevitable.