06/25/2021
Firms and a number of industry bodies have looked at open finance in the context of their segment of the financial services industry, but without a clear, central steer from government we may not see the developments that could – and should –
06/25/2021
One AI use case which has come under particular scrutiny is that of facial recognition.
06/25/2021
Once again, HMRC has unexpectedly changed the way it treats loan collateral for non-doms who use the remittance basis
06/24/2021
Clearly this more broader assessment will have significant implications not just in relation to transfers but the appointment of service providers
06/24/2021
The new Law creates a framework which can be expected to present difficult choices for multinational companies, individuals and other regarding compliance with sanctions imposed on Chinese entities and individuals.
06/24/2021
This is a very real risk so we are worried about that.
06/24/2021
Private markets have long been considered one of the most complex regulatory areas in financial services, preventing many wealth managers from entering this market altogether.
06/23/2021
The Recommendation is uncompromising and intended to ensure the EU’s protective framework
06/23/2021
His prosecution is emblematic of far stricter enforcement of Swiss insider trading rules, which were buttressed more than ten years ago.
06/23/2021
The prohibition will remain in place until FFA is able to demonstrate that it has addressed these weaknesses. FFA is cooperating with the DFSA to resolve the issues
06/23/2021
A reasonable requirement is that such arrangements be subjected to a risk assessment and secured with appropriate controls.
06/23/2021
Accompanying guidance (‘Guidance’) published in June by the Department for Work and Pensions (‘DWP’), sets out how and when trustees must implement climate change governance measures
06/23/2021
In anticipation of Freedom Day, many businesses will have made preparations for employees to return to the office, be that full time or a hybrid working arrangement.
06/23/2021
To secure assistance from the BVI Courts in tackling fraud, there must be a nexus to the BVI that engages the Court’s jurisdiction.
06/22/2021
If the services are ‘fully contracted out’ of IR35, the client is the business engaging the PSC contractor as part of the wider supply of services.
06/22/2021
Tick Tock! Reminder to British Citizens Living in Luxembourg: Less than 10 days remaining to request a new residency permit before 30 June 2021
06/22/2021
The defendant chartered a ship from the claimant on a standard form.
06/22/2021
The SEC’s complaint charges Hamid, Gietz, and Page with violating, as well as aiding and abetting violations of, antifraud provisions of the federal securities laws and with violating securities registration requirements.
06/22/2021
These new regulations consolidate all existing regulations issued to date regarding economic substance in Guernsey and also extend the scope to include all forms of partnership (general partnerships, limited partnerships and limited liability partnerships
06/22/2021
The Judge's willingness to rely on the terms of an award against a non-party on an interlocutory basis may have wide-reaching implications given the increasing popularity of arbitration in the BVI.