SEC fines Chinese billionaire's companies $539m over illegal offerings
Companies to Pay More Than $539 Million in Settlement for Distribution to Investors
Legal
2117 articles found
The UK’s LIBOR safe harbour legislation: a missed opportunity?
The FSA 2021 makes amendments to the UK Benchmarks Regulation
Evergrande Offers Angry Retail Investors Repayment Plan
Troubled developer is said to have released new plan Monday
Maltese trusts – an attractive estate planning tool
Anjelica Camilleri de Marco, Senior Associate in Malta, outlines the adoption of trusts in Malta and examines their tax treatment.
The definition of insanity or the ECB’s approach to QE?
But the ECB and other central banks have been all too eager to jump at the chance to deploy these measures since the global financial crisis, and they are utterly convinced of their success.
Corporate Group Liability and ESG – A Good Time to Review
It also means making positive changes, and having a compelling narrative to tell that is consistent with corporate purpose.
New rules for investment firms remuneration policies
Specific rules apply in case the investment firm benefits from extraordinary public financial support.
EY, Investors Battle over Zeromax Documents
Thus, the Central Swiss Canton of Zug, to where the Uzbek conglomerate transferred its headquarters from the U.S. in 2004, is the first stage of a lawsuit potentially involving billions of dollars.
EY reports global revenues of US$40b in 2021
EY also announced a three-year expansion plan and a combined investment spend of US$10b between FY22 and FY24
Coronavirus: Federal Council extends COVID certificate requirement and launches consultation on new entry rules
The measure expires on 24 January 2022.
Clifford Chance advises Cinven
The transaction will position Cinven and True Potential to benefit jointly from a growing market in the UK wealth management and technology sector, and to further develop an industry-leading investment technology platform.
Everything You Need to Know About PRIIPs Disclosure Rules
The new PRIIPs disclosure rules, as amended by the FCA, are effective January 1, 2022.