08/01/2024
The European legislator is therefore increasingly taking new initiatives to tackle the expansion of organised crime, as well as further steps to strengthen the existing legal framework.
08/01/2024
This could increase costs and complexity in litigation procedure in the English courts, which is already an involved process.
07/31/2024
The chancellor announced that this year’s autumn budget will take place on 30 October
07/31/2024
The new thresholds apply to financial years commencing on or after 1 January 2024
07/31/2024
Charities should also remember to keep their details up to date, including changes to trustees, and to inform banks of any large or unusual transactions.
07/31/2024
The Commission's first priority will involve the regulator focusing on issues that present a risk to the sector
07/30/2024
One of the most notable points involved in the disapplication of the Rule is that a settlor now has the option to choose whether to disapply the Rule against perpetuities for a newly settled trust or not.
07/30/2024
The proposed reforms intend to extend the application of the travel rule beyond financial institutions, to remittance providers and digital asset service providers.
07/30/2024
The question mainly turned on the statutory interpretation of the now repealed section 600G of the Corporations Act and its interaction with the interstate service requirements of SEPA.
07/29/2024
ELTIFs can be marketed to retail or institutional investors across the European Union.
07/29/2024
The ruling may prompt the EU to raise concerns with the UK government
07/29/2024
The Act also imposes a requirement that officers take necessary steps to prevent non-compliance with the Act.
07/26/2024
In Guernsey a foreign judgment may be enforced by one of two methods
07/26/2024
These decisions, issued by the Council of Ministers and aligned with Qatar Law No. 1/2022
07/26/2024
Businesses should keep an eye on these developments as they provide a helpful steer on what the CMA will consider compliant under the new consumer regime.
07/26/2024
New UAE Cabinet Resolution No. (56) of 2024 Concerning the Telemarketing Regulations will come into effect on 27 August.
07/25/2024
US investors also appear more aggressive in their negotiations
07/25/2024
Providers face a raft of security obligations under this legal framework
07/25/2024
The investment fund world has been and continues to navigate considerable headwinds, the causes of which are wide ranging and much discussed.
07/25/2024
The individual also complained to the trustee that communication from the scheme’s administrator had been poor.