02/23/2022
To the extent one can forecast DOJ’s future enforcement activities from where it chooses to place talent and resources, it looks very clear that virtual currency and digitals assets are likely to remain a top-level priority of the department for som
02/23/2022
China’s crypto ban extends to a wider range of crypto-based activities
Despite the wide and non-exhaustive ban on “virtual currency” activities, some regulatory grey areas will remain as technology develops and markets evolve.
02/22/2022
This Legal Update discusses two areas the proposals focus on and notes the deadlines for submitting responses.
02/22/2022
Take private transactions in Jersey have frequently been implemented by members’ schemes of arrangement under Part 18A of Companies (Jersey) Law 1991 (CJL).
02/22/2022
The policy paper outlines next steps in the government’s review of the UK’s fund regime.
02/22/2022
This rise in the use of financial sanctions poses particular compliance risks and below we explore some of the fundamental issues that arise for trustees and financial institutions in the Bailiwick of Guernsey in complying with the various Guernsey sancti
02/22/2022
Harneys advised XPeng Inc as Cayman Islands counsel in relation to their listings on the Hong Kong Stock Exchange on 7 July 2021
02/22/2022
There are few practical consequences arising from inclusion on the EU AML List although clients should be aware of the following.
02/22/2022
This article raises some of the key issues that collectors seeking to buy NFTs would be wise to take into account.
02/22/2022
This enhanced ability to issue prohibition orders will enable MAS to take a consistent sector-wide approach when taking enforcement action against misconduct.
02/22/2022
There is a clear subject against which a report is filed and there are specific facts or clues suggesting violations, and crucial evidence is provided.
02/22/2022
Stuck between the proverbial rock and hard place, it can be very difficult for the trustee to determine which way to turn
02/21/2022
The Company published a prospectus on 18 February 2022 in connection with Admission.
02/21/2022
These changes are contained within the Bill, including the enhancement of obligations to reporting persons and increased protection from penalisation.
02/21/2022
Given our capital investment requirements, the expansion of our regulatory remit and the increasing complexity of our regulatory landscape, a review has been undertaken to ensure that we maintain an appropriate reserve.
02/20/2022
The FCA also reminds firms that it is a criminal offence to proceed with transactions before it has made a decision or before the statutory assessment period has expired.
02/18/2022
The Investor visa was a popular option for high net worth individuals looking to settle in the UK, but there are other options available, including a new ‘Scale Up’ visa due to be introduced shortly.
02/18/2022
As a leading hub in Europe for securitisation and structured finance transactions, Luxembourg offers a pragmatic and secure legal and tax
02/18/2022
The CNIL said its work in relation to cloud services is part of broader coordinated enforcement activity it is involved in undertaking under the auspices of the European Data Protection Board.
02/18/2022
According to state aid and trade law specialist Dr. Totis Kotsonis of Pinsent Masons,this case raises a number of interesting points.