09/22/2022
Stephenson Harwood launches latest in series of people-focused policies
The newest of these policies enhance the firm's global offering to parents and carers, and those on their pathway to parenthood.
Government Regulation
09/21/2022
SEAR and the Individual Accountability Landscape: The Central Bank (Individual Accountability Framework) Bill 2022
Once enacted, which might be as soon as Q4 2022, the IAF Bill will introduce significant changes to the regulation and supervision of regulated financial service providers
09/21/2022
Snapshot: Section 175 of the BVI Business Companies Act
An example of this wide ranging power is that, subject to a company's memorandum and articles of association (M&A), directors can generally approve the sale of assets by a BVI company without the need for member approval.
09/21/2022
Firms must be FCA’s ‘eyes and ears’ in fight against financial crime
Firms should continue to refresh awareness training across their workforces
09/21/2022
When dynasties crumble: how to (re)build your family
Having access to advice around the clock is pivotal in these situations, to ensure matters are dealt with in a timely manner and to put a stop to any untoward actions by disgruntled family members.
09/21/2022
The Benefits of Independent Liquidations in the Netherlands
Without the formal appointment of a liquidator in the Netherlands, a company will enter the Turbo Liquidation process, which is similar to a 'strike-off' in other jurisdictions, raising potential personal liability issues for directors.
09/21/2022
People central to future of real estate
But while many aspects of our working habits have been forced to change and evolve into a ‘new normal’, one truism endures – that people remain central to the future of the real estate industry.
09/20/2022
President Biden Signs Executive Order Directing CFIUS to Focus on Specific National Security Risks
For the first time since the Committee on Foreign Investment in the United States began reviewing foreign acquisitions of US businesses in 1988, under its authority to review and block such transactions if they threaten to impair US national security
09/19/2022
SEC Unveils Strategic Plan With Renewed Focus on Technology
The plan directs the agency to develop a robust regulatory framework to prevent market misconduct, as SEC officials’ public comments keep advancements in technology high on the agenda.
09/16/2022
Register of Overseas Entities holding UK land
The key point to highlight is that the register is not a register of beneficial ownership of UK land.
09/16/2022
BVI Funds and BVI Approved Managers – what makes them a sensible choice for you
Our speakers also interacted with the audience at the end of the webinar through the Q&A session
09/16/2022
Second Form PF Proposal: Overview and Goals (Part One of Two), Hedge Fund Law Report
In the first of a two-part series for Hedge Fund Law Report, partner Christine Lombardo provides an overview of the Proposal and its five goals.
09/16/2022
Emiratisation in the UAE: the new requirements at a glance
In this article, we take a closer look at the new Emiratisation requirements which go hand in hand with the UAE’s ambitious target of creating 75,000 new jobs in the private sector by 2025.
09/15/2022
Employment Arrangements for Public Holiday on Monday 19 September in Jersey and Guernsey
In Guernsey, the employer’s options will depend on the wording of the employment contract.
09/15/2022
EDPB Rules on Conflict Between Data Protection Authorities
The decision led to an increase in the fine imposed on French hotel chain Accor S.A. from €100,000 to €600,000, after a multi-year deliberative process.
09/14/2022
Authority for entering into a contract in Ireland
The business of a company is managed by its directors acting collectively.
09/14/2022
US FTC Moves Forward on Privacy Rulemaking with Public Forum
Key topics raised by industry representatives and consumer advocates alike included data minimization and the prevention of secondary uses of data
09/13/2022
In the Battle of Pay vs. Performance Rules Under the SEC’s Final Rule, Increased Disclosure Wins
The Final Rules require a Pay-versus-Performance disclosure table
09/13/2022
Corporate criminal offences of failure to prevent the facilitation of tax evasion
Two corporate criminal offences (CCOs) were introduced on 30 September 2017 under the Criminal Finances Act 2017.
09/13/2022
What You Need to Know About BVI Voluntary Liquidations
When preparing for the BVI voluntary liquidation of any entities that are soon to near or have reached the end of their life cycle, the process need not be complicated.