05/20/2022
Tech providers in UK financial services face direct regulation
The EU’s proposed new Digital Operational Resilience Act (DORA) envisages direct regulation of major technology providers to financial entities
05/20/2022
Abu Dhabi financial watchdog weighs regulation of DeFi
The regulator reserved the option to approve specific DeFi protocols
05/20/2022
The Commission issued updated guidance in November 2021
05/20/2022
The Financial Secrecy Index 2022 reveals that five G7 countries alone
05/19/2022
He alleged that he had been promised a retention award of £1 million of Canaccord shares in summer 2015.
05/19/2022
Conyers can assist you to ensure that all relevant filings, updates and confirmations are made to ensure compliance with the ECA.
05/19/2022
UK regulators are expected to publish a joint discussion paper on CTPs in UK financial services later this year.
05/19/2022
Lawmakers should also be considering better protection for illegitimate children, who are still reliant in many jurisdictions on a parent recognising them.
05/18/2022
BVI entities that already own UK property, or are about to acquire UK property, need to consider their obligations under the Act carefully
05/18/2022
Our Appleby Corporate team has been involved in a number of mergers and acquisitions (M&A) transactions involving buying, selling and/or restructuring businesses that have premises and/or people in Jersey.
05/18/2022
The regulator reserved the option to approve specific DeFi protocols, which would be held to a higher standard than recognised protocols.
05/18/2022
The Draft Measures illustrate the CSRC’s increased supervision and enforcement of network security and management in the securities and futures industry.
05/18/2022
The respondent companies claimed a subsequent deduction from their profits for the purposes of their corporation tax liability.
05/18/2022
Ogier has a genuine commitment to flexible working, diversity and inclusion, and employee wellbeing, to help make sure that career and development opportunities are open to all.
05/17/2022
New principles for charitable trustees exercising their powers of investment
The case was brought by the trustees of two charities – the Ashden Trust and the Mark Leonard Trust – whose principal purposes are environmental protection and improvement and the relief of poverty.
05/17/2022
Space law, the next frontier for international disputes?
As humans start to press up against the Earth's limitations, it is inevitable that a significant focus will turn to space innovation and exploration, both to support life on Earth, but also elsewhere.
05/17/2022
Treasury Announces 2022 National Illicit Finance Strategy
Strategy Provides Roadmap to Close Loopholes Exploited by Criminals and Illicit Actors
05/17/2022
The FTC at Full Strength: What to Expect Next
The agency’s authority to craft trade regulation rules covering unfair and deceptive trade practices
05/17/2022
US tops financial secrecy ranking as G7 countries upend global progress on transparency
The G7 countries’ undermining of global transparency has further fuelled calls by leading economists for a UN tax convention
05/17/2022
Close-out netting and set-off provisions for BVI, Cayman Islands, Guernsey, Jersey and Luxembourg counterparties
As a result, financial institutions are reacquainting themselves with protectionist financial contracts, for example, interest rate hedging and swap contracts.