08/05/2025
These features make it particularly attractive for those seeking speed-to-market and a lighter touch regime while maintaining proportionate regulatory oversight.
08/05/2025
This is one of several new changes being implemented in the UK under the Economic Crime and Corporate Transparency Act (ECCTA) 2023.
08/04/2025
The guidance reflects a key step in the administration’s broader strategy to root out DEI efforts in the private sector.
08/04/2025
The standard of proof that a genuine mistake has been made is the civil standard –namely the balance of probabilities, as pointed out in Maria Trust.
08/04/2025
The new corporate criminal offence is the most significant boost to the ability of the Serious Fraud Office
08/04/2025
Morgan said the MHRA and NICE operate a joined-up approach in relation to the early access to medicines scheme the MHRA already administers in relation to pharmaceutical products.
08/01/2025
While sanctions regimes have multiplied in number and complexity, the ingenuity of bad actors in circumventing these measures has grown equally sophisticated.
08/01/2025
While the stated aim outlined above is to be welcomed, the scale and prescriptiveness of the proposed changes are significant.
08/01/2025
It will be interesting to see how the Tribunal’s new powers are exercised in cases which commenced prior to the law coming into force.
07/30/2025
Under the New Prospectus Rules, prospectuses relating to a Category 2 Investments may only be circulated to potential investors
07/30/2025
Guernsey provides tax neutral environment for funds and fund managers.
07/30/2025
The ICJ’s Advisory Opinion affirms that States have binding legal obligations under climate treaties, customary international law, and human rights law.
07/29/2025
Jersey offers a location for investment funds which does not impose its own tax burden on an investment fund or its investors.
07/29/2025
The BVI MHA is an important piece of legislation that can help ensure the proper administration of offshore assets when individuals become incapacitated.
07/29/2025
This should simplify dealings with investors from the UK and US, two of Jersey’s closest partners.
07/29/2025
The BMA’s move towards the regulation of DISPs is a logical development in Bermuda’s digital regulatory evolution and will help maintain Bermuda’s position as a trusted market leading digital hub.
07/28/2025
Australian employers considering employing people overseas should review how they engage those individuals.
07/28/2025
There is also no automatic entitlement on death when a partner dies intestate
07/25/2025
The loss of cryptographic keys is a primary risk for banking organizations safekeeping crypto-assets
07/25/2025
These thresholds aim to ensure that charities continue to be transparent and accountable.