05/16/2024
Financial firms should review market abuse detection and reporting arrangements
The publication provides a summary of steps firms should undertake to avoid order and trade surveillance failures.
05/16/2024
The publication provides a summary of steps firms should undertake to avoid order and trade surveillance failures.
05/16/2024
The lower courts had held the Ahmeds were jointly liable for trade mark infringement that two family-owned companies they were respectively directors of had committed.
05/16/2024
This short guide provides a high-level overview of structured finance and securitisation in Jersey.
05/16/2024
This test is now the relevant test for the appointment of a restructuring officer under section 91B.
05/15/2024
As discussed in our landlord licencing briefing, the Scheme aims to improve the quality of rented accommodation in Jersey.
05/14/2024
The cash payments are not included in gross income of the eligible taxpayers and are not deductible by the unrelated taxpayers.
05/13/2024
The fact that no complaints were made to the ICO by individuals who received emails from JTT formed a core component of JTT’s appeal.
05/13/2024
This approach aims to balance the financial implications of a frustrated contract, ensuring neither party is unduly advantaged or disadvantaged by the unforeseen event leading to frustration.
05/10/2024
Stewart also shared her thoughts on the SEC's enforcement priorities in the crypto landscape
05/10/2024
This provision demonstrates HKIAC's commitment to fostering varied and inclusive representation.
05/09/2024
The SFDR sets out categories for funds and template disclosures and reports, depending on the level of sustainability-related ambitions of the fund sponsor.
05/09/2024
These documents are then used by the parties to build their cases and may later deploy them as evidence in the trial.
05/08/2024
Arbitral awards in Hong Kong SAR are typically final and binding and, in most cases, there is no ordinary right to appeal based on errors of fact or law.
05/08/2024
The aim is to allow access to those persons in 2024 and to "develop and deliver legitimate interest access in a leading timeframe".
05/08/2024
The decision follows two separate applications against the city of Cape Town, brought by H&I Civil & Building and H&I Constructions, subsidiaries of the H&I Group.
05/03/2024
Under the DMA, a digital firm can be “presumed” to have gatekeeper status in respect of a core platform service
05/03/2024
The bulk of the changes were to make it clear that compliance requirements apply not only in the context of anti-money laundering
05/02/2024
The Maples Group provides both legal and operational support to banks, fund managers and swap counterparties in meeting the ongoing obligations of EMIR
05/02/2024
The final regulations generally follow the proposed regulations issued in January 2023, with certain changes discussed below.
05/01/2024
The above summary will be supplemented shortly by an article discussing the “ins” and “outs” of the newly adopted practice directions.