11/14/2021
When investing in a portfolio of loans offered by crowdfunding service providers, investors may face potential information asymmetries.
11/14/2021
These proposed changes will simplify the use our handbooks, making it easier to find the information required for all supervised persons in one place.
11/14/2021
Investments in qualified opportunity funds (QOFs) offer a number of distinct tax benefits
11/12/2021
The decision of the Outer House of the Court of Session is relevant to NEC construction contracts that contain the ‘W2’ option for dispute resolution.
11/12/2021
The Report signals the Biden administration’s concerns about the rapidly developing digital asset markets and their lack of appropriate federal regulation.
11/12/2021
The Proposal builds on a Commission White Paper published for consultation in June 2020.
11/12/2021
Cookies can be used for different purposes, i.e. to recognize a user's language choice or the products that the user had placed in his/her basket during a previous shopping session.
11/11/2021
The CBI’s supervisory expectations apply to all regulated financial services providers as defined by Section 2 of the Central Bank Act 1942.
11/11/2021
The Final Rule will take effect one year after its publication in the Federal Register
11/11/2021
A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.
11/10/2021
The consultation proposes changing this principle to clarify that such growth should happen in a sustainable way that is consistent with the UK’s net zero commitments.
11/09/2021
The Affiliate Program Letter poses a challenge for foreign banks with New York branches, agencies or representative offices that is less likely to exist for US-based financial groups that are subject to comprehensive regulation in the United States.
11/09/2021
That section of the Act provides the government with scope to place conditions on the transfer of savings that need to be met before savers can exercise their statutory right to transfer their money to other schemes.
11/09/2021
The regulator can impose fines or periodic penalty payments on companies that mislead consumers about the sustainability of their products.
11/09/2021
The PSR said it would now work with the payment services provider industry to develop remedies that increase merchant engagement and make sure the market works better for them.
11/08/2021
Our China team looks at the third and final draft of the PRC Personal Information Protection Law.
11/08/2021
Vin Bange and Adnan Chida look at recent developments in data protection and cybersecurity in Qatar, Saudi Arabia and UAE.
11/08/2021
The Carey Olsen chapters provide analysis and commentary on blockchain and cryptocurrency regulation in Bermuda, the Cayman Islands and Jersey.
11/08/2021
Update on the Guernsey proposals for protection from discrimination for individual religious or philosophical beliefs
11/08/2021
The changes extend the limitation period for cladding building actions which would have otherwise expired on or after 16 July 2019 but before 1 December 2023.