07/10/2020
That is, at least until enabling legislation is passed to rectify the position. We also analyse the latest guidance on recoverability of overseas lawyers' costs, including a determination that the fees of in-house counsel can be recovered.
07/10/2020
Offshore Perspective from a Guernsey Banking Lawyer
07/09/2020
His partner, Christopher R. Berry, was let go for the same training violations, according to the summary of his discharge.
07/09/2020
The battle has been playing out over the past five years in courts across Europe as well as New York and Singapore.
07/09/2020
But a group of disgruntled investors felt justice had not been served and the court in The Hague had said it would take their demands into consideration.
07/09/2020
Cross-border banking partnerships seen as key to implementation
07/09/2020
According to the FATF’s report, 32 jurisdictions that it surveyed have imposed anti-money laundering and countering the financing of terrorism regulation on the virtual asset sector.
07/08/2020
Hasty action taken during covornavirus outbreak could spell trouble down the road
07/08/2020
Would be ‘perverse’ for HMRC to ‘attack’ upstanding citizens but leave law breakers ‘unchallenged’
07/08/2020
First Enforcement Action by a Regulator Against a Financial Institution for Dealings with Jeffrey Epstein
07/08/2020
The 2020 Regulations also amend the definition of “beneficial owner” in relation to Unit Trusts including to clarify that there will be a “greater than 25 per cent” threshold when determining whether a unitholder is deemed to be a
07/08/2020
The team works frequently with local government, regulators and industry bodies to develop responses to the challenges of globalisation and regulation, with a focus on producing effective solutions for clients.
07/08/2020
Blog post by Kerstin af Jochnick, Member of the Supervisory Board of the ECB
07/08/2020
The scope of the Private Funds Law, 2020, which introduced fundamental changes to the regulation of Cayman Islands closed-ended funds earlier this year, has been expanded by the Private Funds (Amendment) Law, 2020.
07/07/2020
The progress report sets out the adoption status of Basel III standards for each Committee member jurisdiction as of end-May 2020.
07/07/2020
But Varley yesterday denied the suggestion he had deceived the Barclays board about an agreement made with the Qataris in June 2008.
07/07/2020
Real estate developer Bruce Toll claims compensation after French High court confirms return of Pissarro's Pea Harvest to heirs of collector Simon Bauer
07/07/2020
Minorities made up 37% of RBC’s Canadian workforce and 35% of U.S. employees in 2019, according to a report.
07/07/2020
The Monetary Authority of Singapore recently observed that foundations, trusts and family offices are well-placed to drive positive change through their investments and business operations.
07/07/2020
The Law will therefore be amended to remove the current Schedule 2A 'non-registrable person' exemption for SFOs