01/26/2022
US Corporate Transparency Act proposed regulations published
A reporting company must file a corrected report within 14 calendar days of such reporting company becoming aware or having reason to know of the inaccuracy.
01/26/2022
Changes To Luxembourg Reporting Requirements
The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity.
01/25/2022
The notification needs to be made “immediately” on the relevant investment firm becoming aware of the notifiable change.
01/25/2022
Refresh and update Return to Work training for all employees
01/25/2022
The regulator plans a clampdown on inducements to high-risk investments, such as payments to new customers or ‘refer a friend’ bonuses.
01/25/2022
Bermuda is a British Overseas Territory and its legal system is derived from the English legal system.
01/25/2022
Once a private fund has received capital contributions from investors, following Part 3 of the PFA, it is required to comply with the requirements below.
01/25/2022
To the extent that they are registered with the Department of Companies and Intellectual Property
01/24/2022
The EU Commission also said that in the future H2Global should help to meet the expected hydrogen demand not only of Germany but also of the EU, since the EU Commission expects demand to increase significantly.
01/24/2022
As a result, it has not been possible to make a decision based on the criteria originally intended.
01/24/2022
The agencies’ questions for public comment ask about every aspect of the merger review process.
01/21/2022
According to Singapore Exchange (SGX), climate reporting will be made mandatory for listed businesses
01/21/2022
The HKMA considers that certain key functions in a typical stablecoin arrangement may not be captured by the proposed enhancements to the AMLO
01/21/2022
The government consulted on extending the financial promotions regime to the crypto industry in 2020.
01/21/2022
CFAs were prohibited in Singapore before the recent amendment.
01/19/2022
The feedback statement does not identify ultimate outcomes which the FCA may take should it decide to address any of the above concerns.
01/19/2022
Board meetings are held in Guernsey and a majority of the directors are Guernsey residents in order to ensure that the mind, management and control of the incorporated cell remains at all times in Guernsey.
01/19/2022
Portney's comments highlight growing frustration among banking industry executives as U.S. President Joe Biden's regulators have taken a cautious approach to digital assets.
01/19/2022
FCA looks to strengthen financial promotion rules for high risk investments
01/18/2022
European firms wishing to remain in the temporary permissions regime (TPR) need to meet the FCA’s standards to continue operating in the UK.