10/16/2023
FCA warns platform firms about exposure to high-risk investments
The FCA also wants to see firms making positive changes having started applying the Consumer Duty requirements – including regarding fees and charges.
10/16/2023
The FCA also wants to see firms making positive changes having started applying the Consumer Duty requirements – including regarding fees and charges.
10/16/2023
Both the GDPR and the Data Act include obligations on data portability.
10/16/2023
Republic Act No. 11647 introduced amendments to the aforementioned Section 8 to provide more options for foreign investors to avail of the lower minimum paid-in capital requirement
10/16/2023
Security is created and perfected over Guernsey situs assets pursuant to the Security Interests (Guernsey) Law, 1993 (as amended) (the Guernsey Security Interests Law)
10/16/2023
Three committees have been appointed
10/13/2023
The Scottish Regulator will also be able to remove unresponsive charities from the Scottish Charity Register who fail to submit their accounts and do not engage with communications from OSCR.
10/13/2023
In any event, the guidance recommends that the social media policy should explain clearly who is responsible for day-to-day management
10/13/2023
There were various changes to support Irish investment in indigenous companies
10/13/2023
The new Regulations also provide clarification on who constitutes a 'beneficial owner' of a unit trust
10/13/2023
In reaching its decision, the Dutch court considered a particular delegated EU regulation introduced in December 2020 that sets a single maximum EU-wide mobile voice termination rate
10/13/2023
The Rules are applicable to all regulated entities
10/12/2023
It may have the greatest impact in industries where a large part of pay is made up of overtime or commission.
10/12/2023
The Regulator's Code of Fundraising Practice (the 'Code') applies to all fundraising carried out by charitable, philanthropic and benevolent organisations
10/12/2023
Under the new regime, M&A transactions are subject to prior notification if the acquired company, at least one of the merging parties, or the joint venture, is based in the EU
10/11/2023
The court considered two aspects: firstly, whether the review was brought within a reasonable time period, and secondly, whether the delay should be condoned given the circumstances.
10/11/2023
The draft order sets out the criteria, presentation methods, and rating system applicable to services for calculating the Cyberscore.
10/11/2023
Firm ranks first overall in venture capital and M&A by deal value, deal volume
10/11/2023
The Bill makes no material changes to the requirement for in-scope entities
10/11/2023
The decision further highlights Hong Kong as a pro-arbitration jurisdiction where courts will be slow to intervene in the arbitral process
10/11/2023
Mansfield Certification Plus, created by Diversity Lab, recognizes efforts to increase representation of minority lawyers