12/27/2024
The district court’s order states that neither the CTA nor the implementing rules adopted by FinCEN may be enforced while the injunction remains in place.
12/24/2024
ESMA has also confirmed that in-scope funds do not need to comply with the PAB/CTB exclusion criteria
12/23/2024
The issue that arose was whether the amount paid to the employees as “compensation” under Section 16 of the Workers’ Rights Act 2019 was exempt from tax.
12/23/2024
Importantly, the Rule provides CIMA with a mandate to prescribe reporting requirements
12/23/2024
The BVI continues to uphold its reputation as a stable and sophisticated jurisdiction for banking and financial services.
12/23/2024
According to the hearing officer, the application did not meet the requirements of Article 3(d) of the SPC
12/20/2024
The project required expertise from multiple legal practices and jurisdictions to be successfully executed.
12/20/2024
The rules also resolve uncertainty by clarifying that licence holders have a duty to consult their workers on work health
12/20/2024
The mere fact that an AI system is involved in processing personal data does not change the overall principles of data privacy.
12/19/2024
Review the summaries of last year’s publications below, and be prepared to stay informed and to navigate a promising new year in real estate with us.
12/19/2024
The RTS set out the requirements with which Loan-Originating AIFs are to comply in order to maintain an open-ended structure.
12/19/2024
The OEP was set up under the 2021 Environment Act to hold the government and other public bodies to account in England and Northern Ireland.
12/19/2024
The PRA’s new rules will come into force on 30 June 2026.
12/19/2024
This briefing provides a summary of the key points from the FCA’s consultation.
12/18/2024
Years of inertia by policymakers have slowed the UK real estate net zero journey and left property owners and occupiers operating in an uncertain environment.
12/18/2024
There is no dispute as to how the provisions of section 127 CGL 2008 are to be applied, rather the question is 'what constitutes a 'proper purpose'?'.
12/18/2024
How the changing investment fund regulatory environment and the related operational complexity have elevated the role of the third-party administrator.
12/17/2024
Split panel’s ruling means Nasdaq-listed issuers do not need to make board diversity disclosures at year end
12/17/2024
The Government has also said it will not wait until employers have committed serious breaches before taking action
12/16/2024
SPCs were introduced in the Cayman Islands in 1998 for certain insurance businesses and, from 2003, have been capable of being registered without restriction on the business undertaken.