12/23/2021

Financial Services and Banking News

The proposed revisions would insert a new paragraph, 17.29A, dealing with completion of customer due diligence (CDD) by lenders.

12/21/2021

Success for A&O at ALB Women in Law Awards 2021

The firm picked up the ‘Diversity and Inclusion Law Firm of the Year’ award, evidence of our ongoing commitment to a culture that embraces diversity, equity and inclusion.

12/21/2021

Reasons to Consider International Arbitration in M&A

As the data shows an increase in post-M&A claims, as well as an increase in the value of such claims, the superior enforcement mechanisms for arbitral awards over national court judgments are ever more important.

12/20/2021

Daily Legal Update

The rules will impact disclosures by standard listed companies and disclosures by asset managers, life insurers and FCA-regulated pension providers and will come into effect from 1 January 2022.

12/19/2021

Trusts and ESG - fad or future?

For investors wishing to put their own money where their morals are, the decision to invest in environmental and socially responsible vehicles is straightforward.

12/19/2021

Asset Management Horizon Report 2022

Our report explores twelve key regulatory developments, and the challenges and opportunities that they present for the asset management sector in the year to come.

12/19/2021

Financial Regulation Horizon Report 2022

These developments, as well as post-Brexit development of the UK’s new regulatory framework and changes arising through the Wholesale Markets Review

12/17/2021

Brexit: One year on

The main change is that, for the first time in decades, EU citizens not already living in the UK before this date are now to be treated in the same way as the rest of the world.

12/17/2021

New mandatory notification regime for transactions in the UK

The new regime, contained in the National Security & Investment Act 2021, will also give the UK government the ability to “call in” for review on national security grounds transactions in all sectors of the economy (with the government hav

12/16/2021

Appleby nominated for Mauritius Business Award

Malcolm Moller, Managing Partner of Appleby’s Mauritius office said “We are delighted to have been nominated for this award which is a direct reflection of our team’s commitment and dedication to helping clients meet their business objec