06/16/2023
The Rule and Guidance will bring about several changes to the previous corporate governance requirements for regulated entities and extend them to private funds, which were not previously covered.
06/16/2023
He will focus on difficulties foreign clients may have understanding and complying with US discovery obligations
06/15/2023
Under the proposed new rules, payment firms will have to reimburse most APP fraud victims within five business days and additional protections will be put in place for vulnerable customers.
06/15/2023
This means that UK citizens must leave Germany after 90 days of stay, unless they can show a residence permit that allows them to remain in the Federal territory.
06/15/2023
The aim of the new rules and guidance is to provide a consistent and enforceable governance regime for all regulated Cayman Islands entities, while eliminating some of the gaps in the current regime.
06/15/2023
Companies are also now required to accept proxy instructions given electronically rather than leaving this to be stipulated in the company’s constitution.
06/14/2023
The easiest way to progress matters in a fast track estate is to initially e-mail copies of all of the above documents
06/14/2023
The FAR form is published on the Authority's website and a mutual fund's or private fund's local auditor must submit the required return through the Authority's REEFS web portal.
06/14/2023
Under the new Act, a greater range of services are potentially subject to telecoms licensing and regulatory requirements than was the case before.
06/14/2023
Most workers have a right to a minimum of 5.6 weeks' paid annual leave a year under the WTR, but 4 of those weeks are subject to EU law and 1.6 weeks are not.
06/14/2023
The Singapore Asia Taxonomy is being drafted to help Singapore’s financial sector to identify green investments to reach their net-zero goals faster, according to the report.
06/13/2023
LPAs work separately to your Will and allow you (as the 'Donor') to appoint one or more people to act as your attorney/s
06/13/2023
The Mobility Regulations update the current cross-border merger regime
06/13/2023
Cyprus is an example of an EU Member State that opted for much greater regulatory oversight than the minimum set out in the 5AMLD
06/13/2023
A scheme is an effective restructuring tool used for reorganising a solvent company or rescuing a distressed company.
06/13/2023
Under the GDPR, there are three fine classifications.
06/13/2023
If the FCA’s proposals are implemented, the significant transactions regime in the listing rules will be radically re-written.
06/12/2023
The Danish Investment Screening Act (DISA) has been in force since 1 July 2021
06/12/2023
Both the EU General Data Protection Regulation (GDPR) and its UK equivalent impose restrictions on the transfer of personal data internationally, outside of the European Economic Area (EEA).
06/12/2023
E-commerce platforms will have to make sure correct customs duties and VAT are paid at purchase, so consumers will no longer face hidden charges or unexpected paperwork when the parcel arrives.