05/11/2021
The FCA said: “Firms are not expected to report to us on their progress towards meeting the timeline of 31 December 2021 in the EBA guidelines regarding legacy outsourcing arrangements.
05/11/2021
Since 2017 the NFRD obliges certain businesses in the EU to report on non-financial aspects of their investment products
05/11/2021
Frankfurt joins London, Amsterdam, Paris and Dublin as one of the largest locations for data centres in Europe.
05/11/2021
In addition, the CSSF points out that remote working arrangements must comply with the provisions of the Luxembourg Labour Code and must not contravene any mandatory public policy provisions.
05/11/2021
The ability to establish an ILP as an umbrella fund provides additional flexibility for managers that are considering setting up funds with differing investment strategies.
05/11/2021
On March 25, 2021, the NYDFS released for public comment proposed guidance for New York domestic insurers relating to managing the financial risks from climate change.
05/10/2021
One of the suits also targeted fugitive businessman Low Taek Jho (Jho Low), his father Tan Sri Low Hock Peng, sister Low May Lin and accomplice Eric Tan Kim Loong from whom 1MDB is seeking a total of US$1.402 billion (RM5.76 billion).
05/10/2021
This platform is based on state-of-the-art cloud technology and meets the requirements of the Confederation and other regulated industries such as critical infrastructures.
05/10/2021
The primary aim of the SFDR is to ensure that investors are equipped to make a reasoned decision in a transparent market with the hope that capital flows will ultimately be rerouted to sustainable investments.
05/09/2021
The court’s order approving the summons significantly reinforces the strength of the IRS’ crypto pursuit.
05/07/2021
The draft Statutory Instruments replicate the current Statutory Instruments with the incorporation of new terminology and, in some cases, the amalgamation of previous Regulations into Rules.
05/07/2021
The Regulatory Initiatives Grid sets out the regulatory pipeline.
05/07/2021
Finance committee is re-starting probe into shell companies that was shut down five years ago
05/07/2021
Completion is usually arranged to take place within a specific time after all the conditions in the SPA have been satisfied.
05/07/2021
The court ruled "that the provisions of the Federal Climate Change Act
05/06/2021
The Insurance Conduct Code introduces a framework to govern the market conduct of domestic insurers, insurance intermediaries, and loss adjusters.
05/06/2021
It determined that privilege may apply to in-house counsel working for a Dutch company outside the Netherlands, if such persons enjoy privilege under their home jurisdiction rules.
05/06/2021
In the Philippines, we can only effect such service on nationals of the originating state.
05/06/2021
Through a conservatorship process, the central bank took control of the distressed parent banks’ affairs in August 2013 and by extension, the subsidiaries, pursuant to management agreements between each parent and subsidiary.
05/05/2021
The Cayman Court therefore held that the primary limitation period for the claims made in the proceedings issued by Ritchie in Cayman on 21 May 2019 had already expired five years previously in 2014, and they were time-barred.