01/09/2025
Some of the changes will merely pull former EU law properly into UK regulatory rulebooks with minor tweaks, but other proposals are new and significant and include a number of new regulated activities.
01/09/2025
Certain of these Amendments are to be amplified in BVI Business Companies Regulations to be brought into effect at a later date.
01/09/2025
During the discussions on the 2025 Budget Law, the Italian legislator initially proposed removing these thresholds, raising concerns among small and medium enterprises.
01/09/2025
The UK Takeover Panel has published a draft amended Takeover Code
01/09/2025
Jersey's Companies Law is more flexible in certain aspects than its UK counterpart
01/09/2025
Funds qualifying under the JPF regime will receive approval within 48 hours
01/08/2025
The Amendments came into force on 2 January 2025 and a six-month transitional period applies for existing BVI companies.
01/08/2025
Legislation has now been implemented in Ireland to designate the CCPC as its competent authority under the DGA.
01/08/2025
The government’s plans for an overhaul of the existing apprenticeship levy system comes at a time of growing scrutiny of the current levy.
01/06/2025
This update aligns with the trend towards greater transparency in international arbitration
01/06/2025
Regulations to underpin the operation of the new CCI regime were made on 21 November 2024.
01/06/2025
Changes to the BVI business companies regime introduced, the BVI Business Companies (Amendment) Act
01/06/2025
Shaw said the consultation should be seen in the wider context of the credit market.
01/02/2025
Each fund must appoint a Privacy Officer.
01/02/2025
At the beginning of the first Trump Administration, federal regulatory agencies were directed by Executive Order to withdraw or repeal two existing policies or regulations
12/30/2024
This update covers important updates to virtual assets regulation in the Cayman Islands.
12/30/2024
Mediation has also been used in achieving effective outcomes in a number of high profile cross-border insolvency proceedings
12/30/2024
The transactions include a 20-year partnership with Saga’s insurance broking business Services Limited
12/30/2024
As a result, companies are, once again, not required to comply with FinCEN’s reporting deadlines, pending appeal.
12/27/2024
Growth is also attributable to the high quality of services available in Guernsey