12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/28/2023
As the result of the market-leading position of our insurance practice, we have had the chance to advise on many of the more complex deals in the market
12/27/2023
The Draft Guide provides protection standards for cross-border data flow
12/22/2023
In such circumstances, amendments would need to be made to a listed issuer’s current bye-laws or articles of association for compliance with the paperless listing regime.
12/22/2023
The report sets out the PO’s main focus areas for 2023-24, including measures to reduce wait times and deal with more complex cases in a more thorough way.
12/22/2023
The idea is to support models and structures that would not be permitted under the existing framework.
12/21/2023
Casino gaming is regulated by the Casino Act 1986 (CA 1986).
12/21/2023
The notice of proposed rulemaking consists of several proposed amendments to the existing Income Tax Regulations under section 48 of the Internal Revenue Code (Code).
12/21/2023
The Commission consulted the EU's Expert Group on Money Laundering and Terrorist Financing before adopting the Delegated Regulation.
12/20/2023
A significant benefit of the PIC product has always been the ability of a sponsor/group to utilise a PIC to dip its toe into Cayman regulatory waters
12/20/2023
The UK’s highest court reiterated the views expressed by lower courts in the country
12/19/2023
In its ruling, the CJEU also provided further clarification of the circumstances in which individuals may be eligible for compensation in the event their personal data is compromised in a cyber incident.
12/18/2023
Before proceeding with a continuation to the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
12/18/2023
The risks around candid electronic communications being made public have been realised in the most public and dramatic of ways in the last couple of years
12/15/2023
The British Government is among the most recent victims of a large IT project failure.
12/15/2023
The FCA wants firms to do more to help consumers make better decisions
12/15/2023
The DMCC Bill aims to introduce a suite of reforms to UK laws on digital markets, competition and consumer law.
12/15/2023
It’s a significant step in the right direction, but it’s clear there’s a lot of work still to be done.
12/15/2023
The standard provided for in the RegE for assessing the appropriateness of a chosen spending amount is incorporated into the law word for word.
12/14/2023
Directors subject to the Director Registration Regime were required to register by 1 October 2023