Legal

2111 articles found

City may never be the same as five-day-a-week commute ends, says former Bank of England deputy

March 29, 2021

The switch will impact the economy “in ways we don’t fully foresee”, the former deputy governor for monetary policy at the Bank said this morning.

FINMA publishes 2020 Annual Report

March 26, 2021

The year 2020 and FINMA’s activities were dominated by the coronavirus pandemic.

Tax treaties: OECD publishes 30 country profiles applying Arbitration under the multilateral BEPS Convention

March 26, 2021

The Arbitration Profiles also allow those jurisdictions to make publicly available clarifications on their position on the MLI Arbitration.

1MDB Case Hits Setback as Judge Rules Against U.S. Justice Department

March 26, 2021

U.S., Malaysia argue Petrosaudi funds tied to money-laundering

UK and EU begin diverging on financial regulation after Brexit

March 26, 2021

Prospects for supervisory ‘equivalence’ fade as each side pursues differing rules

Dentons launches Global Bid Challenge Tracker to enable quick comparison of bid challenge laws across multiple jurisdictions

March 26, 2021

Leveraging Dentons' global platform and award-winning commitment to technological innovation, the Firm launched this innovative, free platform to allow corporate leaders to create customized user-friendly comparisons of the laws.

Charity Commission launches a campaign to refresh trustee knowledge of charity governance

March 26, 2021

The Charity Commission has launched five videos to help trustees be “certain in uncertain times”, which accompany the ‘5 minute guides’ for trustees which were published in November 2020. The videos and the guides aim to fulfil th

Sanne secure new Mutual Funds licence in the Cayman Islands

March 26, 2021

The new licence expands Sanne’s existing product offering in the Cayman Islands, adding fund administration to its existing regulated trustee and company management services capability.

Climate considerations now fully embedded across UK principal financial regulators

March 26, 2021

The UK has extended its global leadership on green finance by requiring its principal financial regulators to consider climate change, it was announced today (24 March 2021).

Kingswood removes VAT from managed portfolios

March 25, 2021

This is the latest in a trend of DFMs removing VAT from their MPS offerings, as firms attempt to stay competitive with one another.

Banknote character – speech by Andrew Bailey

March 25, 2021

Given at the unveil of the Alan Turing £50 polymer Banknote

HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions

March 25, 2021

Requirement to apply Enhanced Due Diligence for higher risk jurisdictions.

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