12/10/2021
The lengths to which internet service providers can (or even should) be required to go in order to improve online safety remains one of the greatest challenges and uncertainties arising from this legislation and will be one of the key areas of focus as th
12/10/2021
A specific procedure allowing the sole registration or creation of a Luxembourg national number for a natural person registered with the RCSL will also be available on the RCSL portal.
12/10/2021
The Committee’s inquiry on the retail energy market follows unprecedented surges in wholesale energy prices since the summer and with a number of firms going out of business, including Bulb, Britain’s seventh-biggest supplier with 1.6 million
12/10/2021
Targeting “terrorists, criminals and kleptocrats”
12/10/2021
The company brought an administrative appeal against the order.
12/09/2021
These tools allow the EU to leverage public and private investment in priority areas.
12/09/2021
The purpose of the Letter is to provide feedback to industry on the findings of the review and to outline the CBI’s expectations in relation to the application of the MiFID II suitability requirements.
12/09/2021
The Commission is also planning a Data Act which will fulfil a similar function to foster public/private sector data sharing.
12/09/2021
DFSA accepts an Enforceable Undertaking from Equitativa to improve valuation practices
12/09/2021
There are no specific qualifications or other requirements on such overseas managers imposed by BVI or the Cayman Islands.
12/09/2021
Separately, the UK is considering the introduction of a corporate re-domiciliation/migration framework to encourage non-UK companies to relocate to the UK and take advantage of its competitive corporate tax system.
12/09/2021
In May 2021, following a four day return date hearing, the BVI Commercial Division of the Eastern Caribbean Supreme Court set aside the Registration Order.
12/08/2021
The rule also establishes the process by which the SEC may impose trading prohibitions on the securities of these companies.
12/08/2021
The changes implement certain proposals on which the FCA consulted in its July 2021 Primary Markets Effectiveness Review (the Review).
12/08/2021
The new rules are familiar from the previous consultation paper
12/08/2021
The FCA has also increased the minimum market capitalisation threshold for both the premium and standard listing segments for shares in ordinary commercial companies from £700,000 to £30 million.
12/08/2021
We often find UK suppliers of goods choose to register for VAT in their customer’s country and charge the appropriate local VAT.
12/08/2021
The SEC also declined to provide a non-exclusive list of appropriate documentation.
12/08/2021
The current proposal is to introduce a 50% limit on the ratio of a Property Fund’s total loans to its total assets and that this limit would apply on an ongoing basis. .
12/08/2021
The Central Bank is seeking feedback on the proposals set out in the Consultation Paper by 18 February 2022.