09/09/2022
The FCA acknowledged that most firms in the alternatives space deal with professional clients, and those firms should expect the FCA to supervise them proportionately.
09/08/2022
The original proposal was to include the new requirement in the form of 'guidance'
09/08/2022
The Substance Law imposes economic substance requirements on companies and LLCs that are tax resident in Jersey that undertake relevant activities in respect of financial periods commencing on or after 1 January 2019.
09/08/2022
The revised Procedures represent the outcome of a consultation process that CIMA has undertaken in order to simplify and standardise the de-registration process for regulated funds, so that mutual funds and private funds can terminate their registrations
09/08/2022
Given that the restructuring had been achieved, the JPLs applied for their discharge and the Court acceded to that application.
09/08/2022
The Cayman Islands has a world-class land title registration system, with strict rules relating to documents and filings.
09/07/2022
The Convention will be binding on all EU member states other than Denmark.
09/07/2022
There are advantages and disadvantages to patents being subject to the UPC’s jurisdiction that each business has to consider in respect of each of the EPs in its portfolio.
09/06/2022
We know you’re keen to understand how the FCA’s higher expectations for the standard of care will translate into practical steps
09/06/2022
As part of this comprehensive evaluation, both legal and regulatory requirements and the effectiveness of anti-money laundering measures are examined.
09/06/2022
This note provides a very brief overview of some of the key provisions of the Act.
09/05/2022
If the court rules against the Scottish government, Sturgeon has indicated that she will approach the next general election as a de-facto referendum on Scottish independence.
09/05/2022
The proposals to reform industrial action legislation are significant
09/05/2022
They review the main contributions of case law in terms of search and seizure operations
09/02/2022
This revised draft of the Insurance Code of Conduct comes into force on 1 September 2022
09/02/2022
Although the courts had been adept at adapting the provisional liquidation process for the purposes of restructuring, liquidation proceedings had been less than ideal for these purposes.
09/01/2022
The change means that any goods imported into the UK from the EU that do not wholly or largely originate from the EU will attract customs duties when they enter the country.
08/31/2022
California continues to push toward its statewide carbon-neutrality goals.
08/31/2022
Lance estimates the likelihood of the SEC’s proposed rules to be adopted and offers tips on how fund managers can prepare for the new requirements.
08/31/2022
Roughly 200 issuers, representing a market capitalization of approximately $1 trillion to $2 trillion, could face trading prohibitions in the United States