05/13/2024
This approach aims to balance the financial implications of a frustrated contract, ensuring neither party is unduly advantaged or disadvantaged by the unforeseen event leading to frustration.
05/10/2024
Stewart also shared her thoughts on the SEC's enforcement priorities in the crypto landscape
05/10/2024
This provision demonstrates HKIAC's commitment to fostering varied and inclusive representation.
05/09/2024
The SFDR sets out categories for funds and template disclosures and reports, depending on the level of sustainability-related ambitions of the fund sponsor.
05/09/2024
These documents are then used by the parties to build their cases and may later deploy them as evidence in the trial.
05/08/2024
Arbitral awards in Hong Kong SAR are typically final and binding and, in most cases, there is no ordinary right to appeal based on errors of fact or law.
05/08/2024
The aim is to allow access to those persons in 2024 and to "develop and deliver legitimate interest access in a leading timeframe".
05/08/2024
The decision follows two separate applications against the city of Cape Town, brought by H&I Civil & Building and H&I Constructions, subsidiaries of the H&I Group.
05/03/2024
Under the DMA, a digital firm can be “presumed” to have gatekeeper status in respect of a core platform service
05/03/2024
The bulk of the changes were to make it clear that compliance requirements apply not only in the context of anti-money laundering
05/02/2024
The Maples Group provides both legal and operational support to banks, fund managers and swap counterparties in meeting the ongoing obligations of EMIR
05/02/2024
The final regulations generally follow the proposed regulations issued in January 2023, with certain changes discussed below.
05/01/2024
The above summary will be supplemented shortly by an article discussing the “ins” and “outs” of the newly adopted practice directions.
05/01/2024
To remedy this, Guernsey has now introduced offences of failure by corporate entities to prevent bribery and facilitation of tax evasion
04/30/2024
In scenarios where these vehicles are within scope of the CTA, the Maples Group provides a dedicated range of CTA services, which will significantly alleviate the regulatory and compliance burden for clients and US counsel from this legislation.
04/30/2024
In particular, he claimed that the documents he received before setting up the account did not state how much the fees would be, and other fee documents received later lacked transparency.
04/30/2024
In its analysis, the court closely examined the terms and clauses of the lease that were of critical importance.
04/30/2024
The CJC working group is also currently calling for expressions of interest to join a wider consultation group
04/29/2024
The Moneylenders Act was repealed and the supervision, regulation and licensing of moneylenders were entrusted to the Bank of Mauritius.
04/26/2024
Member communication and managing expectations in relation to surplus plans is vital when surplus is to be returned to the company, as it helps avoid any potential disputes or claims.