04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
“The new regime is significant and positive and takes the DIFC and the UAE further in the journey to create an environment of transparency and accountability.”
04/22/2022
Contribution claims are provided for under the Civil Liability (Contribution) Act 1978.
04/22/2022
Task Force KleptoCapture will operate out of the Office of the Deputy Attorney General, but will also include agents and analysts from numerous law enforcement agencies.
04/22/2022
The MAS has revised the conditions for tax incentive scheme applications
04/22/2022
Though some companies voluntarily report climate-related information, currently there are not any standardized requirements imposed by the SEC.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/22/2022
The new regulations mean that most UK express trusts must now register unless specifically excluded.
04/21/2022
At an initial directions hearing, the Court was required to determine inter alia
04/21/2022
Alongside the dawn raids, the Commission also sent formal requests for information to several companies active in the automotive sector.
04/21/2022
Proposed Rules would establish three (3) qualitative standards designed to require registration of market participants who engage in a routine pattern of buying and selling securities
04/21/2022
The TIA will exercise its enforcement powers in a manner which is reasonable, transparent, lawful, rational and proportionate.
04/21/2022
No formal exemptions from competition law have been introduced by the ECN
04/21/2022
The FCA said the service was for authorised firms
04/21/2022
The cases concern applications of liquidators under the cooperation mechanism on recognition and assistance in cross border insolvency between Mainland China and Hong Kong.
04/21/2022
A record 17 practice areas received inclusion in the rankings this year, with nine Partners listed in the elite 'Leading Individuals' category.
04/21/2022
All of the investigations received assistance from the SEC’s Office of International Affairs
04/21/2022
The response sets out HM Government’s (HMG) final policy approach to amending the regulatory framework, which will ensure that the FSCS can operate most effectively for the consumers of pre-paid funeral plan contracts if a regulated funeral plan pro
04/20/2022
The report informed the FATF’s Strategic Review, which aims to make the next cycle of FATF assessments more timely, risk-based and effective.