10/08/2021
A key approach of the FCA, as set out in the business plan, is collaboration and partnering with others, such as government and other authorities, including law enforcement, to achieve more in raising standards across the regulated sector.
10/08/2021
DOJ formed the Civil Cyber-Fraud Initiative to address a concern that contractors may be failing to give required notice of cyber breaches.
10/08/2021
Companies that are public in the United States are required to file audited financial statements with the SEC.
10/08/2021
This claim is unique in that it is alleging that Santos has engaged in misleading and deceptive conduct in breach of Australian consumer law by claiming in its annual report and on its website that natural gas provides ‘clean energy’ and that
10/08/2021
The new rules are expected to mark a step-change
10/08/2021
The Saudi Data and Artificial Intelligence Authority (SDAIA) will supervise the implementation of the new legislation for the first two years.
10/08/2021
The taskforce makes the additional point that the governance and execution processes for stewardship of assets
10/08/2021
Although it is the usual situation, there is no requirement that the judgment should be a judgment against the respondent.
10/08/2021
This article presents some general considerations that merchants required to comply with the “formal accounting” requirements under El Salvador’s commercial
10/08/2021
Progress Report on the implementation of the FSB High-Level Recommendations
10/08/2021
These old offences of champerty and maintenance were first decriminalised in England in 1967.
10/08/2021
This guidance is about the ‘Joint and several liability of company directors etc’ legislation
10/07/2021
The declaration will be available from 30 September 2021 for all funds with a July to December 2021 financial year end and from January 2022 for all funds with a January to June 2022 financial year end.
10/07/2021
Appleby is pleased to be a Platinum Sponsor of the 2021 Bermuda Tech Summit which is taking place virtually 13-15 October. The conference is presented by the BDA (Bermuda Business Development Agency).
10/07/2021
Often an acceptable approach is for a notice to be delivered to the corporate administrator acting for and on behalf of each investor and the general partner of the fund to upload the investor notice to the fund's investor portal, and to then provide
10/07/2021
All litigation involves risk analysis.
10/06/2021
There will be a new requirement for the Land Registry to enter a restriction on the title of land owned by an overseas entity
10/06/2021
The DJP reminded practitioners that the ultimate test as to whether a matter is urgent, is whether irreparable harm is apparent if an order is not granted in that week.
10/06/2021
A declaration may be made by any person established in the UK who is able to present the goods in question
10/06/2021
Funds seeking to de-register from CIMA will also be required to complete a final audit in most instances.