03/03/2022
This guide focuses on BVI business companies and BVI open-ended investment funds, and it aims to provide an overview of the different types of open-ended investment funds in the BVI and the regulatory requirements and obligations that these funds are subj
03/03/2022
The application process for approval is generally quick and straightforward making it an appealing and popular option for both start-up and existing qualifying investment managers and advisors.
03/03/2022
Access will provide urgent financing to over 1,000 charities and social enterprises in the more deprived areas of England.
03/03/2022
There are currently around 40,000 ARs in the UK, with around 16,000 ARs operating in the retail lending industry, and around 12,000 in general insurance and protection.
03/03/2022
Francis Tyrrell of Pinsent Masons was commenting after the UK government introduced new legislation aimed at preventing Russian vessels from entering UK ports.
03/02/2022
But the new guidance looks likely to disrupt the DeFi market in ways that crypto investors and users may see as disadvantageous.
03/02/2022
Even under the new Regulation, the member states largely remain autonomous in their approach on how to deal with FDI.
03/02/2022
The UK government has announced a significant package of sanctions in the wake of the invasion.
03/02/2022
These changes are “designed to protect investors, reduce risk, and increase operational efficiency.
03/01/2022
The SEC stated that the Proposal is intended to address activities harmful to private fund investors
03/01/2022
No direct penalties or sanctions will be imposed by any EU member states on entities or institutions in listed jurisdictions as a result of their inclusion in Annex II.
03/01/2022
The world of disputes is also rapidly evolving.
03/01/2022
New transfer rules introduced in November 2021 require the trustees of a transferring pension to find an amber flag
03/01/2022
It is important businesses do their due diligence to understand exactly who they are transacting with currently and screen who they might do business with in future
03/01/2022
On 24 February 2022, the Council of the European Union updated the EU list of non-cooperative jurisdictions for tax purposes.
02/28/2022
Numerous news reports also have described significant cyber attacks against Ukrainian systems that follow multiple waves of cyber attacks in the past few weeks that have targeted Ukrainian banks and government websites.
02/28/2022
Law will set up registry of foreign owners of U.K. property
02/28/2022
The FCA publicly censured Premier FX in February 2021 for failing to safeguard its customers’ money and seriously misleading its customers about the services it was authorised to provide.
02/27/2022
The report provides information on the substance of the Recommendation, such as the legal form of the measure and the type of financial institutions covered
02/25/2022
This update is welcomed as it will allow employers the continued flexibility to undertake right to work checks remotely, in respect of those who are outside the scope of the online right to work checking service.