11/03/2022
The DWP also set out plans to require relevant DC schemes with assets over £100 million to disclose and explain their default asset class allocation in their annual chair’s statement.
11/03/2022
The labels reflect different sustainability objectives – rather than being a hierarchy with one label regarded as better than another.
11/03/2022
The Notices permitted entities to make representations to the ROC for the ROC to decide whether the actions taken by the entity are adequate to meet the economic substance requirements or whether further enforcement action is required.
11/02/2022
Organisations must ensure that the period for which the personal data is stored is kept to a strict minimum, with clear time limits for erasure
11/02/2022
Dodd-Frank Act-mandated rule will apply to foreign private issuers and emerging growth companies
11/02/2022
It said marketers should ask where a character they plan to use originates from
11/02/2022
The Capital Markets Group of Dentons Lee, led by Partner Ghil-Won Jo, with assistance of Attorneys Weon-Jae Yang and Yun-Sil Jang, thoroughly analyzed the situation and rendered comprehensive legal advice.
11/01/2022
Users have the ability to track more than 60,000 claims, 130,000 parties and 5,000 law firms, as well as glean insights on case prospects and past litigant behaviour.
11/01/2022
The Council of State was unusually critical about the lack of data protection safeguards in a previous draft of the Act.
11/01/2022
A cashflow analysis established that, on the facts in place at the time, the scheme would run out of funds within a year.
11/01/2022
This new rule dovetails with the DOJ's efforts to target individual actors who may be viewed as responsible for corporate wrongdoing.
10/31/2022
The new rules will be implemented by the previous Covid 19 Insolvency Suspension Act
10/31/2022
Although the final text of the new VASP Act is not yet published, the definitions of a VASP and a virtual asset service in the draft law currently mirror those in the AMLR and Code and are not expected to change.
10/28/2022
There were insufficient funds to meet the claim, let alone those of other creditors.
10/28/2022
The summary procedure will apply where assets in a Bailiwick bank account have been the subject of "no consent" for at least a year.
10/27/2022
Although the FCA's proposal are not inconsistent with the EU SFDR, the proposals are fundamentally different to the EU SFDR requirements.
10/27/2022
The FCA’s views were set out in a new discussion paper that explores the potential competition impacts of the entry and expansion into retail financial services markets by major technology companies.
10/27/2022
The OfS will conduct the consultation in early 2023, with the aim of finalising the condition in time for universities and colleges to comply with the new requirements by the start of the next academic year.
10/27/2022
This is the first time the UK's advertising watchdog has upheld a complaint for 'greenwashing' by an advertiser in the financial industry.
10/27/2022
The Commission’s approach to charity campaigning comes against the backdrop of a newly-launched campaign by a coalition of environmental charities