11/07/2023
This is because businesses are treated as not contesting proceedings raised in respect of their rights if they do not reply to the UKIPO’s correspondence within one month
11/07/2023
The CTA's goal is to render shell corporations transparent by forcing disclosure of the identity of the natural person who controls or owns the entity.
11/07/2023
While the regulations are expected to strengthen global confidence in legitimate businesses in the UK market, the benefits will not be without accompanying administrative burden.
11/07/2023
The company has 10 million users and works with over 30,000 brands, including 10 of the largest retail groups in the MENA region.
11/06/2023
HMRC said it would also expect companies seeking a restructuring plan that are part of a wider group to “have reasonably apportioned debt or risk within the group”.
11/06/2023
Money mules are individuals recruited by criminals to facilitate the transfer of unlawfully obtained funds.
11/06/2023
Participation in the framework is voluntary and is intended to help insurance brokers to implement or refine their fair value models in a way that suits their customers’ needs.
11/03/2023
Banks and other financial institutions should familiarise themselves with the new requirements.
11/03/2023
An investigation conducted by the Garda National Economic Crime Bureau (GNECB), with the assistance of the Central Bank, found that these transactions were influenced by protected information concerning the company's future.
11/02/2023
The Amendment provides for new arrangements relating to the management of movable estate
11/02/2023
This dismissal of the application for leave to appeal the SJA Judgment reaffirms the very limited scope that a general partner has to refuse disclosure under section 22
11/02/2023
The Consultation Paper proposes details of a new ELTIF chapter in the Central Bank's AIF Rulebook
11/02/2023
As well as tapping into local talent pools, many governments take action to attract people from other countries
11/01/2023
Guernsey offers similar tax, legal and regulatory advantages and should be an attractive alternative
11/01/2023
Drawing insights from leading funds lawyers across these countries
11/01/2023
The claimants said that, under Civil Procedure Rule (CPR) 7.3, it was possible to bring all of their claims against a given finance company in a single claim form.
10/31/2023
Although this is a developing area, many billions of assets under management have already been tokenised.
10/31/2023
The two regulators issued a joint policy statement confirming the change, following an earlier consultation exercise.
10/31/2023
The Enlightenment saw a sea change in the approach to regulating the occult.
10/30/2023
The purpose is to prevent bad actors from using US entities.