10/31/2022
Although the final text of the new VASP Act is not yet published, the definitions of a VASP and a virtual asset service in the draft law currently mirror those in the AMLR and Code and are not expected to change.
10/28/2022
There were insufficient funds to meet the claim, let alone those of other creditors.
10/28/2022
The summary procedure will apply where assets in a Bailiwick bank account have been the subject of "no consent" for at least a year.
10/27/2022
Although the FCA's proposal are not inconsistent with the EU SFDR, the proposals are fundamentally different to the EU SFDR requirements.
10/27/2022
The FCA’s views were set out in a new discussion paper that explores the potential competition impacts of the entry and expansion into retail financial services markets by major technology companies.
10/27/2022
The OfS will conduct the consultation in early 2023, with the aim of finalising the condition in time for universities and colleges to comply with the new requirements by the start of the next academic year.
10/27/2022
This is the first time the UK's advertising watchdog has upheld a complaint for 'greenwashing' by an advertiser in the financial industry.
10/27/2022
The Commission’s approach to charity campaigning comes against the backdrop of a newly-launched campaign by a coalition of environmental charities
10/26/2022
A Demerging Company may also survive, if desired, as a separate entity, being known as the “Survivor Company”.
10/26/2022
The innovative app developed by non-profit organization YesHelp will connect Ukrainians in need to communities in 60+ countries
10/25/2022
The CAA has developed a standardised notification form that insurers and reinsurers can fill in and submit to it, and its letter provides guidance on the type of information that the firms should include in their written notifications.
10/25/2022
There are thousands of displaced legal professionals who are living a precarious existence while waiting for resettlement.
10/25/2022
All Singapore court litigation and related advice is provided through PK Wong & Nair.
10/25/2022
The 2022 Regulations transpose the EU Preventive Restructuring Directive (2019/1023) (the "Directive") into Irish law.
10/24/2022
Members of the firm's London-based finance, corporate and arbitration teams provided pro bono advice to Bridges Outcomes Limited, the arm of Bridges Fund Management focused on supporting social outcomes contracts.
10/24/2022
Only "specified persons", including but not limited to a solicitor or foreign lawyer, or a financial institution or designated non-financial businesses and professions, could apply to the to Hong Kong Companies Registry (CR) for access to Protec
10/21/2022
Now that travel restrictions have been removed and isolation requirements have been relaxed, the Jersey Comptroller has withdrawn this concession.
10/21/2022
Firms must also create and publish job descriptions and appointment and election policies for leadership roles within their firms.
10/21/2022
Overseas entities with a “relevant interest” in UK land must register the identity of their beneficial owners on the ROE before 1 February 2023 and keep the register up to date.
10/21/2022
Now the regime has been in operation for over six months, there are a number of lessons that have been learned, as well as some continuing questions as to its effect on restructuring.