12/31/2020
A report put together by a committee and released on Tuesday said that even when authorities were in possession of disqualifying details about a candidate, they did not act.
12/30/2020
Cautions about ‘substantial’ implementation challenges
12/30/2020
At the BSX, we have a unique vantage point as we provide Bermuda’s exchange platform supporting ILS securities and their ability to list on a regulated market to meet investor requirements for transparency and information disclosure.
12/30/2020
The split is now between businesses that were able to stay open and continue normal operations and those whose demand has been significantly reduced.
12/30/2020
As the compliance space grew, she launched Kastleway Compliance, part of the Kastleway Group.
12/30/2020
The Walkers team that advised on the further investment was led by Jonathan Betts (Partner) with assistance from Rachel Nightingale and Melanie Fullerton (Senior Associates).
12/29/2020
New year, new rules - find out what some of them will be
12/29/2020
Under the DMA, for example, practices such as self-preferencing will be blacklisted – presumed illegal without the need for the EU to bring an antitrust challenge to demonstrate harm to competition.
12/29/2020
Wilton and IOMA target similar markets and clients with complementary products and we are excited by IOMA’s potential as part of Wilton.
12/29/2020
These new rules affect not only Spanish entities but also foreign financial institutions providing services in Spain under freedom to provide services or right of establishment, including branches and agents.
12/29/2020
Per the Deminor piece, experience suggests that many of these delisting arrangements will occur at prices unfavorable to shareholders, who may then turn to their Cayman appraisal remedy – something we have blogged about extensively before.
12/29/2020
The Exchange of Notes follows the Memorandum of Understanding (MoU) on the Treatment of Debt Services signed between Maldives and a number of its bilateral creditor countries, including Japan, in September.
12/29/2020
The CbCR portal will re-open on 5 January 2021 (after being offline since 25 March 2020) and the new deadline for submitting notifications and reports for entities is 28 February 2021.
12/28/2020
CIMA said the case highlights the importance of licensees having in place appropriate and effective anti-money laundering policies to ensure compliance with Cayman’s regulatory framework.
12/28/2020
Many passports that were previously strong have also fallen from grace, due to their leaders' management of the coronavirus pandemic.
12/28/2020
The deal sets-out the framework for trade, when the UK leaves the EU single market and customs union on 31st December.
12/28/2020
Administrative penalty capped at 10 per cent of turnover, court rules
12/24/2020
The Authority is taking this action to safeguard the interests of clients and potential clients of PLC.
12/24/2020
The consultation represents an opportunity for business to raise any issues with Irish Revenue and the Department of Finance.
12/24/2020
The hub seeks to serve the Caribbean Region, North America, Canada, Latin and South America