04/01/2022
The open banking reforms were mandated by the UK's Competition and Markets Authority (CMA) at the end of a review it conducted into retail banking which identified competition concerns in the market.
04/01/2022
In addition to revising the existing exemptions, the new guidance includes a dedicated chapter on how businesses can cooperate to achieve sustainability goals without infringing competition law.
04/01/2022
The Act also seeks to increase the enforcement of breaches of financial sanctions, as well as the use of UWOs, as part of the Government’s efforts to tackle ‘dirty money’ in the UK.
04/01/2022
The massive sell off of cryptocurrencies at the material time allegedly resulted in clogged transactions which prevented investors from closing out or liquidating their trading positions during the outage.
03/31/2022
Pending New York legislation would add its own licensing obligation to the disclosure obligations for commercial financing of $500,000 or less.
03/31/2022
This article will summarise the key routes to be implemented from 11 April 2022 onwards.
03/31/2022
The draft law is expected to enter into force as of 1 January 2023.
03/31/2022
Any designation pursuant to the Urgent Procedure will cease to have effect after 56 days
03/31/2022
The European Commission has been evaluating the existing guidelines since September 2019
03/30/2022
The thematic examinations yielded very positive results.
03/30/2022
The FCA has also fined Timothy Haywood, a former Investment Director and Business Unit Head at GIML, £230,037.
03/30/2022
This guide forms part of our series on cryptocurrency.
03/30/2022
To assist with ongoing rebuilding efforts in a SERZ, the 2022 SERZ Order continues to provide for the importation of specific construction related materials into each SERZ to be VAT-free and Duty-free.
03/30/2022
Here are some key changes, and the dates of implementation.
03/30/2022
Many respondents emphasised how financial considerations impacted parties' willingness to engage in dispute resolution, both positively and negatively, and a number regarded early intervention as key where parties should be provided with extra suppor
03/29/2022
The UK, EU, US and other jurisdictions have issued, and are continuing to issue, financial, sectoral and trade sanctions targeting Russia-related business over the past month, as a response to the invasion of Ukraine.
03/29/2022
Dentons Budapest has led the negotiations regarding the equity participations through a complex and sensitive environment of high profile deal structuring with a very complicated regulatory background.
03/29/2022
We undertake a detailed technical analysis of the reporting requirements that Overseas Entities holding UK property will shortly need to comply with
03/29/2022
In response, the EU and United States established the Privacy Shield to replace the Safe Harbor Principles.
03/29/2022
The analysis did not find any current major deficiencies in the functioning of the EU carbon market based on the data available.