02/09/2024
However, the absence of explicit regulatory guidance, as well as some apparent inconsistencies in regulatory decisions have led to some uncertainty as to the scope of the FCA’s authority.
02/09/2024
Experts in technology and data law and risk at Pinsent Masons in Amsterdam said the recent announcement made by the Ministry of Justice and Security should not delay their preparations for NIS2.
02/09/2024
Counsel Jared Kagan, ranked in the bronze band in New York
02/08/2024
Under Jersey customary law, a piece of immovable property which is inherited on intestacy falls into one of two categories; it is either a propre or an acquêt.
02/08/2024
Shares in a BVI Company may be held jointly with rights of survivorship
02/08/2024
In the case before the High Court, Revolut closed the account of Ildar Uzbekov based on hundreds of online articles which included allegations of money laundering
02/08/2024
Previously, the Notice only applies to operators and settlement institutions of designated payment systems under the Payment Services Act 2019. F
02/08/2024
The PensionChair Network approached Hogan Lovells in response to extremely positive feedback from Network members and technical partners.
02/07/2024
Conyers effected service of a statutory demand for the Debt on the Company on 4 October 2023.
02/07/2024
KYC is a set of processes allowing banks and other financial institutions to analyse the identities of organisations and individuals they want to onboard
02/07/2024
Dentons HPRP played an instrumental role in pioneering the introduction of structured warrants in Indonesia, which serves as a testament to its dedication to financial innovation.
02/07/2024
Emergency arbitrators enjoy the same powers vested in the tribunal, and may order the preliminary measures they deem appropriate on an interim basis.
02/05/2024
Under the EU AI Act, a new risk-based system of regulation applicable to AI will apply across EU member states.
02/05/2024
The ECB conducts supervisory stress tests on an annual basis, participating in an EU-wide stress test coordinated by the European Banking Authority every two years to help improve cybersecurity measures.
02/05/2024
Baker's Healthcare & Life Sciences group is one of the largest of any international law firm comprising more than 800 lawyers in 45 countries.
02/05/2024
In the first year of gender pay gap reporting in the UK, we welcomed the opportunity to outline our pay gap for employees
02/02/2024
You may be aware that UK Visas and Immigration ('UKVI') are developing a digital immigration system.
02/02/2024
The jurisdictional gateway for the appointment of restructuring officers is that the company in respect of which the appointment is made is "liable to be wound up".
02/02/2024
The Act has been on the horizon for the past few years
02/02/2024
In recent years there have been significant changes in the world of DB funding, with the position of most DB schemes having improved.