10/20/2021
A few days later the UK company set up a remuneration trust (the First trust) for the benefit of its employees excluding Mr and Mrs Bhaur, to be funded by the transfer of the beneficial interest in the properties.
10/20/2021
The Central Bank's approach in relation to cryptoassets will be kept under review
10/19/2021
Martijn Snoep, chairman of the board of ACM added that a coherent and coordinated approach was needed to respond effectively to the rapid pace of new developments in the digital landscape.
10/19/2021
Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave
10/19/2021
The enhancements to the UK fiscal framework will aim to capitalise on the UK's strengths
10/19/2021
A study carried out by Pinsent Masons, the law firm behind Out-Law, in partnership with other firms in its European network, identified the trend as well as associated risks that must be navigated by European technology companies when involved in mergers
10/19/2021
That is changing, though, with several countries, including the UK, embracing reform in the hope of encouraging greater investment to enable innovative businesses to grow.
10/18/2021
The judgment has important implications for anybody advising on the Transfer of Assets Abroad regime
10/18/2021
The changes affect financial counterparties and non-financial counterparties that are, or may become, subject to the DTO.
10/18/2021
The long arm of the Rule in Gibbs
10/18/2021
It is Jacobi’s intention to list the fund on Cboe Europe, one of the largest pan-European equity exchanges, subject to Financial Conduct Authority (FCA) listing approval.
10/18/2021
The Walkers team worked alongside Latham & Watkins' London and New York teams and was led by Cayman Islands partners Rolf Lindsay and Andrew Barker, with assistance from associate Sam Francis.
10/18/2021
The new regulation replaces an earlier ordinance that was based on the 'comply or explain' principle and applied from 2013 to 2020
10/17/2021
This data includes statistics about how we review and act on certain non-compliant financial promotions.
10/17/2021
The FCA found that Mr Hussein advised customers to switch their existing pensions when this was often unnecessary and not in their best interest.
10/17/2021
These enforcement actions highlight the SEC’s attention to cybersecurity and its scrutiny of written documentation and disclosures following incidents.
10/15/2021
The Policyholders each run hospitality businesses including a variety of restaurants, cafes, bars and public houses.
10/15/2021
In England and Wales, mass claims can be brought via other procedures.
10/15/2021
There has also been an increased interest in residual risks insurance, particularly from mid-sized schemes
10/15/2021
The regulator confirmed the methodology it would require LIBOR’s administrator to use for these synthetic rates, which will no longer be representative of their underlying markets.