03/30/2021
A SPAC is essentially a shell company formed with no business purpose or undertaking other than to raise funds for some future undefined object, and then later use the proceeds of that offering to acquire a private company in a reverse merger.
03/29/2021
The FSCC’s focus on financial stability constitutes the second pillar of the FRB’s climate change framework.
03/29/2021
The critical question which a Guernsey licenss (or business) will need to swiftly address is how to respond and how to manage the situation.
03/29/2021
One of the review's recommendations is to remove the requirement to obtain the court's permission before court process, including a claim form, may be served out of the jurisdiction
03/29/2021
Crypto-assets are quite diverse in nature and come in many forms but the majority remain unregulated in the EU
03/29/2021
A German publishing company based in Munich used the online service "Mailchimp".
03/28/2021
This case demonstrates that organisations that transfer
03/26/2021
Leveraging our legal and specialised fiduciary and fund services teams
03/26/2021
Whether and to what extent an employer can encourage staff to take the vaccine will always depend on the particular circumstances of the company.
03/26/2021
There are also fears surrounding the possibility of scammers using the Covid-19 pandemic to their advantage to steal from savers.
03/26/2021
The issue of whether PayPal and Sofort transactions can, or cannot, be surcharged by German merchants has been controversial for quite some time.
03/26/2021
Leveraging Dentons' global platform and award-winning commitment to technological innovation, the Firm launched this innovative, free platform to allow corporate leaders to create customized user-friendly comparisons of the laws.
03/26/2021
The Government published its response to the consultation at the beginning of March 2021
03/25/2021
Requirement to apply Enhanced Due Diligence for higher risk jurisdictions.
03/25/2021
The aim of the consultation is to inform the Commission on remaining obstacles
03/25/2021
The FCA selected a case study product from each asset manager – all products assessed were UK authorised CISs available to retail investors on both an advised and non-advised basis.
03/25/2021
Entities which claim tax residency outside the Islands must submit an annual return declaring their Relevant Activities
03/24/2021
The Financial Policy Committee (FPC) is ‘committed to the implementation of robust prudential standards in the UK.
03/24/2021
The Committee received 112 submissions.
03/24/2021
The amended forms came into effect on 15 December 2020 for all new registrations, and all declarations due by 31 January 2021 would have been submitted in the new format.