10/14/2021
Complaints relating to affordability continue to feature heavily in the FOS’s caseload, together with a troubling, if not surprising, uptick in cases relating to fraud and scams.
10/14/2021
A transparent, supportive and open security culture will make a business more resilient to evolving cyber threats by empowering their people to make the right decisions.
10/14/2021
Regulations that came into effect on 1 October 2021
10/14/2021
The fund documentation invariably contains extensive details of the general partner's rights, powers and protections.
10/14/2021
The Castle Trust Group was formed over 20 years ago and has represented a range of clients including banks, quoted companies, wealthy individuals and pension funds.
10/14/2021
The ICO, unsurprisingly, emphasises maintaining current privacy standards and, on the issue of data transfers, underlines the importance of maintaining EU adequacy.
10/14/2021
Instances which may be considered exceptional can include medical emergencies which prevent that person from leaving the UK and are beyond their control.
10/13/2021
Disruptive is also the first SPAC on Euronext Amsterdam to be listed and traded in pounds sterling.
10/13/2021
The European Commission will now decide whether to endorse the draft technical standards
10/13/2021
Deputy Attorney General Monaco called for Congress to designate a single mechanism where victims can file reports to the federal government to be shared immediately with the DOJ and US Department of Homeland Security.
10/13/2021
The agreement included an implementation plan that laid out the key milestones and timing that stakeholders can expect in order to implement Pillar One and Pillar Two by the end of 2023.
10/13/2021
The claim is only the second competition case to receive CPO certification, after the follow-on action brought by former financial ombudsman Walter Merricks against Mastercard over credit card interchange fees.
10/13/2021
The sustainable- and impact-minded revolution, which incorporates concepts like ESG but also things like B Corporations, has gathered huge momentum in recent years.
10/13/2021
The Court also commented that full and open discussion is expected between trustee and protector
10/12/2021
A “transferable exclusivity voucher” is one of the possible new incentives the European Commission is considering to address antimicrobial resistance.
10/12/2021
The case provides EU member states who wish to implement climate conscious policies a degree of security to continue those initiatives without the fear of arbitration from investors
10/12/2021
The Financial Investigation Agency Act, 2003 has been amended to enhance the FIA's supervisory powers in relation to financial institutions
10/12/2021
Notwithstanding this expansion, an investment fund structured as a Cayman Islands exempted limited partnership is exempt from the requirement to meet any economic substance test in Cayman
10/11/2021
‘Tackle the elephant in the room’
10/11/2021
Trusts have long been the “go to” structure for the holding of family wealth for its protection and for passing it on to future generations.