02/17/2022
In January, the US also introduced a bill to facilitate the imposition of sanctions in the event of a Russian invasion of the Ukraine, in the form of the Defending Ukraine Sovereignty Act of 2022.
02/17/2022
Charities that receive more than one-third of their support from “public” sources will qualify as public charities.
02/17/2022
Also of note are the changes to the requirements related to the appointment of a segregated account representative ("SAC Rep"), which in almost all cases now require the SAC Rep to be a 'regulated person'.
02/17/2022
Permanent employees are entitled to this benefit from their first day with Ogier, as continuous service requirements were removed from the Ogier maternity leave policies in 2021.
02/17/2022
Limited Impact for the Cayman Island
02/17/2022
Direct connections between crypto-assets and systemically important financial institutions and core financial markets, while growing rapidly, are limited at the present time.
02/17/2022
Once the victim is drawn in the fraudster begins to ask the victim for substantial sums of money using various spurious excuses to extract funds from them.
02/17/2022
A CCP is an intermediary in derivatives trading that buys derivatives from one party and resells them to the other.
02/17/2022
It follows a similar consultation published at the end of last month by the Department for Work and Pensions
02/16/2022
FINRA adds new topics for 2022 and new material to previously covered topics.
02/16/2022
Inclusion on the list means that the EU monitors for progress towards addressing the recommendations by the required deadline.
02/16/2022
The amended Law brings increased flexibility to Luxembourg securitisation vehicles by introducing a series of major changes and was adopted much earlier than originally anticipated.
02/16/2022
The adoption of the Companies (Amendment No. 8) (Jersey) Regulations 2022 (Regulations) [last week] brings welcome changes to Jersey’s insolvency toolkit.
02/16/2022
With today’s actions, the SEC has now charged forty-two financial firms for failing to meet the obligations that are required
02/15/2022
The SEC also proposed amendments to the current rules governing the books
02/15/2022
The GDPR stipulates that organisations must respond to SARs "without undue delay and at the latest within one month" unless extensions can be justified and sets out further requirements in relation to the information that must be provided in res
02/15/2022
Several of the Proposed Rules will also apply to investment advisers not registered with the SEC, including venture capital fund advisers, smaller private fund advisers and many non-US advisers.
02/15/2022
Key among those changes is the creation of a new insolvent company winding-up regime, referred to as a “court ordered creditors’ winding-up”
02/15/2022
The Amendments enhance and protect the interests of creditors and are based upon principles and practices widely recognised in other insolvency regimes.
02/15/2022
All businesses operating in Oman should immediately begin assessing their activities and making changes to corporate policies and procedures to align with the PDPL.