11/28/2022
Bermuda has a comprehensive central register of beneficial ownership information, which is held and maintained by the Bermuda Monetary Authority.
11/28/2022
Market investigations generally must be completed within 18 months
11/28/2022
UK government could make some relatively modest but transformative policy changes to the National Planning Policy Framework (NPPF).
11/28/2022
The guide contains information collected from the different regulations, laws and codes that regulate the actions of NGOs in Mexico
11/25/2022
The advent of auto-enrolment, ‘Freedom & Choice’ and the regulatory focus on customer outcomes are new challenges facing pension firms.
11/25/2022
Of primary note, the 2022 Act requires that all entities initially in scope must have and maintain internal reporting channels and investigation procedures that comply with its requirements from 1 January 2023.
11/25/2022
Moving legacy pension schemes to an updated, modern administration platform should generally be in the interests of all affected customers
11/25/2022
It remains to be seen whether legislation regulating this area more widely will follow, perhaps modelled on the LCF Law.
11/25/2022
Good corporate governance practices are essential for businesses seeking to respond to the challenges posed by climate change and the transition to a net zero economy.
11/25/2022
Anonymity was granted not only because the business was a victim of blackmail but because of the risk posed by the malicious use that its information could be put to in the wrong hands.
11/24/2022
Abel Lyall contributed to the Guernsey chapter and Stephen Alexander and Andrew Bridgeford contributed to the Jersey chapter
11/24/2022
During the telephone calls between Mr A and the provider, the provider strongly recommended that Mr A seek financial advice to inform his decision.
11/24/2022
The translation of the LCIA rules, which were updated in 2020, marks the first time that they have been made available in a language other than English.
11/24/2022
The financing will enable the premium homeowner insurance company to enhance its technology offering and expand its geographic footprint.
11/24/2022
The good news is that many of the provisions that firms already include in contracts in order to meet regulatory requirements on outsourcing or the use of third party providers will help firms satisfy operational resilience requirements.
11/23/2022
During the relevant period, Carew had submitted Norwegian tax returns which stated that he was resident in the UK for tax purposes.
11/23/2022
As a result, more and more countries have started to introduce national legislation in respect of how companies should conduct business to comply with human rights and reduce their impact on the environment.
11/23/2022
For companies that may be affected, investigations by the cartel authorities could be initiated in the future.
11/23/2022
In a unanimous decision (35 pages / 303KB PDF), the Lord Justices held that the proposed Scottish Independence Referendum Bill
11/22/2022
Zoe Betts of Pinsent Masons said the decision would give industry the flexibility to choose which marking to apply.