02/28/2023
A major change brought by the new legislation is the date by which the struck off company is deemed dissolved.
02/28/2023
Any other changes must comply with the usual Central Bank review process for the relevant fund and should be submitted to allow sufficient consideration time.
02/28/2023
The ISO is an independent, non-governmental international organisation with a membership of 165 national standards bodies.
02/28/2023
The (new) definition of environmental claims seems to follow the definition as included in the Guidelines regarding Sustainability Claims from the Dutch regulator for consumers
02/27/2023
The government will also provide a one-time cost-of-living special payment to Singaporeans aged 21 and above in 2023 who have an annual assessable income below S$100,000 and who do not own more than one property.
02/27/2023
The reform provides for the preservation of the domestic courts' jurisdiction to challenge interim measures.
02/27/2023
FCA's supervisory strategy for asset management firms and post-Brexit regulations, the EU's update of AIFMD II, and more
02/24/2023
CN8, which will constitute Additional Tier 1 Capital under Australian Prudential Regulation Authority standards, are mandatorily convertible subordinated perpetual securities issued by ANZ.
02/24/2023
A proposed regulation is scheduled to be published some time between the start of April and end of June 2023.
02/24/2023
The Final RTS will be sent to the European Commission.
02/24/2023
The court clarified that the system introduced by the PNR Directive can only cover clearly identifiable and circumscribed information listed in its Annex I
02/23/2023
HMRC has indicated that the enforcement of export controls is a high priority, and the rise in value of recent compound penalties evidences that priority.
02/23/2023
Existing entities brought into scope by the Amendment Act of the requirement to be registered or licensed under the IBA will need to apply to the Bermuda Monetary Authority
02/23/2023
Any business activity that is within scope of the LCF Law is not permitted without a licence
02/23/2023
The Baden Württemberg data protection authority said it had visited Mercedes-Benz and inspected an automated driving system it has developed that uses a range of technologies
02/23/2023
It is a delicate balancing act that the government will have to strike, but implemented successfully
02/22/2023
The DP does not provide any detailed recommendations for discussion, but flags at a high level possible directions of travel across a broad range of areas.
02/22/2023
For dealings with trust entities, businesses subject to the MLRs will have to comply with checks of the trust registration service (TRS) that is maintained by HM Revenue and Customs (HMRC).
02/21/2023
The MAS will provide more details by the end of June.
02/21/2023
As requirements are updated and new standards set, and as environmental, social and corporate governance (ESG) issues become more important factors in investor decision-making