08/11/2023
Regulatory & Risk Advisory Review: Cayman Islands – May to July 2023
We have also included some recent articles from the wider Conyers team which provide further insight into industry trends and market news.
Government Regulation
08/11/2023
Hong Kong SFC Concludes Consultations on Proposed Amendments to Enforcement-related Provisions of the Securities and Futures Ordinance
Suspension of the two proposed amendments has been well received by the industry.
08/10/2023
Registration of Foreign Companies in the Cayman Islands
Before proceeding with the registration of a foreign company in the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
08/10/2023
Reinstating your Jersey company, what you need to know
If the company is to “do” anything or if the shares in the company are intended to be sold, then the company must first be reinstated.
08/10/2023
Rulings support trustees in bankruptcy in carrying out their duties
The Court of Appeal decision confirmed the fundamental principle that an officeholder can exercise their reasonable discretion
08/08/2023
Application for leave to appeal granted to GFSC
This briefing provides an overview of the key findings of the single judge of the Court of Appeal.
08/07/2023
The new JFSC outsourcing policy: are you in scope?
The Policy will apply to a broader range of regulated entities and includes updates to take account of Jersey’s evolving regulatory framework.
08/07/2023
From startups to established tech companies Canada tries to attract skilled labour, Brigitte LeBlanc-Lapointe provides insight
The Canadian government has responded by launching its Tech Talent Strategy.
08/04/2023
CIMA’s rules and statements of guidance – update 2023
The Rules apply to various types of regulated entities in the Cayman Islands, rather than just regulated funds.
08/04/2023
Guernsey's new Director Registration Regime
This applies to any person acting as a director "in or from within the Bailiwick".
08/04/2023
Surrogacy and assisted reproduction in the UK: making sure you have all bases covered
As you embark on the surrogacy journey, all of the legal aspects that prospective parents need to consider may seem very overwhelming.
08/04/2023
End of winding-up restrictions prompts surge in potential void dispositions
The change has also caused a rise in the number of applications both to validate payments in advance and to validate post-petition dispositions.
08/04/2023
New Saudi payment services rules will bolster international investment
Now, new implementing regulations have been issued to codify the use of payment products and services in the Kingdom.
08/03/2023
Hogan Lovells participates in first Pride Run in Luxembourg
The race was organised by the City of Luxembourg and ING, in partnership with IMS Luxembourg.
08/03/2023
Deadline for new UKCA product marking extended ‘indefinitely’
Recognition of the CE marking will now continue indefinitely for many goods on the market in Great Britain
08/02/2023
Home Office publishes new Statement of Changes to the Immigration Rules, effective from 17 July 2023
Only students on courses at degree level or above will be able to apply before course completion to switch to sponsored work routes, as long as their employment start date is not before their course completion.
08/01/2023
The Wait is Over - Vietnam's New Offshore Loan Regulations Will Take Effect on 15 August 2023
Despite banking community concerns that the revised lending regulations would significantly disrupt offshore lending
08/01/2023
Consumer Duty: ‘most significant change’ to UK financial services regulation in a decade comes into force
The duty requires financial firms to act in good faith, avoid foreseeable harm and enable and support their customers to achieve their financial objectives.
08/01/2023
Quarterly round-up of the recent investment funds updates in Guernsey
The Commission’s latest annual report highlights the increased risks faced by the financial services sector
08/01/2023
Does your college student need estate planning?
Everyone over the age of 18 should have a power of attorney for health care.