03/16/2022
An introduction to the Zondo Commission in South Africa
The findings of the Commission are likely to have a profound impact on the activities of public authorities in the country and on private companies and individuals that operate in South Africa and abroad too.
03/15/2022
Under the existing regulatory framework, neither Regulation S-K nor Regulation S-X expressly requires that cybersecurity risk management procedures, cybersecurity risks or incidents be disclosed.
03/15/2022
Bermuda’s government last week announced it expects a multimillion-dollar loss in fees from enforcing sanctions on Russian planes registered in the island.
03/15/2022
Financial stability risks and regulatory gaps posed by various types of digital assets.
03/15/2022
Companies House will, in future, play a major role in preventing the abuse and the reforms to the role of Companies House will be fundamental to the control of white-collar financial crime.
03/15/2022
Financial measures in relation to Russia
03/15/2022
China’s central bank found regulatory breaches and lapses during recent inspection of the ubiquitous payments network
03/14/2022
E-money holders may not hold a proprietary interest in the relevant funds but they could still benefit from rights over the firm’s assets in priority to other creditors.
03/14/2022
Among the topics covered, the management of green passes and protocols, the transfer and delocalization, the right to disconnect and the conscious use of technological tools, the protection of the confidentiality of corporate information, the work-life ba
03/14/2022
Chelsea were not told about the sanctions or the terms of the licence before they were implemented.
03/14/2022
Under Irish law, a judgment must generally be executed within six years of it being awarded
03/13/2022
Due to the increasing volume of designations and their immediate effect in Jersey, we will now be flagging their source to Industry as soon as we become aware via our website and shared on our social media channels.
03/13/2022
The judge concluded that there was a ‘lack of evidence as to how Gidiplus would undertake its business in a broadly compliant fashion’.
03/13/2022
These businesses will be selected from the accountancy, legal and estate agency sectors.
03/13/2022
The FCA provides an updated view
03/13/2022
The war in Ukraine has led to a large volume of queries being received by our team of Defence lawyers. Some owners and operators have vessels currently at Ukrainian or Russian ports or bound for them whilstothers have concerns about whether they are contr
03/13/2022
After careful consideration, we have decided to close our Moscow office.
03/13/2022
The FCA has already written to all registered cryptoasset firms and those holding temporary registration status to highlight the application of sanctions on various entities and individuals.
03/11/2022
A third reading of the bill will take place on Monday 14 March 2022, following which the bill could receive Royal Assent and become law in a matter of days.
03/11/2022
This was first published as the Cayman Islands Chapter in INSOL International's Comparative Review of Approaches to "Rescue" or "Debtor-In-Possession" Finance in Restructuring and Insolvency Regimes.