04/17/2024
For fund managers, the principal risks identified by the Central Bank are those associated with leverage and liquidity, conflicts of interest, delegation and outsourcing, sustainable finance, and cybersecurity.
04/17/2024
To inform its report, ESMA opened a consultation on shortening the settlement cycle last October.
04/17/2024
The facility will consist of an initial €790 million senior secured term loan
04/16/2024
The proposals concern regulatory data protection and form part of a wider package of reforms to the EU’s general pharmaceutical legislation
04/15/2024
Such speculation is no basis for sensible planning.
04/12/2024
Understanding the risks involved with off-plan property purchases
04/12/2024
This guide sets out the key features of foundation companies and how they are formed and operated.
04/12/2024
The audit focused primarily on whether the CBCB is meeting all of its data processor obligations under both the EU General Data Protection Regulation
04/12/2024
There will be a six-month transition period to update reports for outstanding derivatives trades to comply with the new requirements.
04/12/2024
Similar to continuances into Jersey, the company must apply to the JFSC for authorisation for continuance as a body incorporated under the laws of a foreign jurisdiction.
04/12/2024
Beneficiaries of the liquidating trust include investors and creditors, with distributions following predetermined priorities specified in the Fund’s constitutional documents.
04/11/2024
An employee must submit their request for flexible working to their employer in writing as soon as is reasonably practicable but not later than eight weeks before the proposed starting date.
04/11/2024
The amended law also provides for arbitration-related court proceedings to be filed with the Tokyo District Court or Osaka District Court.
04/10/2024
The DITC noted that the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations (As Revised) require DoB reporting.
04/10/2024
In the UK, in a case in which the High Court in London examined whether the UK government’s October 2021 ‘net zero’ strategy was lawful
04/10/2024
The Home Office has also introduced changes to the job codes under which workers may be sponsored.
04/10/2024
The legislation contains new requirements, including pay transparency, Canadian work experience, and disclosing the use of AI in the hiring process.
04/09/2024
Given its breadth and relative regulatory certainty, the QPAM Exemption is considered the “industry standard” prohibited transaction exemption and, thus, widely utilized by discretionary investment managers
04/09/2024
The HSE introduced the FFI scheme in October 2012.
04/08/2024
The Rule and SOG does not extend to regulated mutual funds and private funds.