07/01/2020
With such an agreement, Switzerland and the United Kingdom intend to reaffirm their commitment to the importance of open financial markets and international financial stability, as well as to consolidate their position as the world's leading internat
07/01/2020
Alfa Group hired to track and seize overseas wealth in the latest development in legal battle between the Kremlin and Sergei Pugachev.
07/01/2020
The Financial Action Task Force (FATF) has launched a consultation on its proposals for amendments to Recommendation 1 and its Interpretive Note to require countries and the private sector to identify, and assess the risks of potential breaches
07/01/2020
In its flagship economic publication, the BIS analyses central banks' response to the global economic sudden stop, induced in order to prevent a public health disaster.
07/01/2020
The FCA proposes to follow this categorisation under the IFPR.
07/01/2020
Update prepared by Simon Dickson (Partner, Cayman Islands) and Jaclyn Pascoe (Knowledge Management, Cayman Islands)
07/01/2020
This followed FIFA’s adoption, in April 2020, of a document (“Covid-19 Football Regulatory Issues”) authorizing its member associations to extend the season beyond June 30, 2020.
07/01/2020
The new overdraft rates came into force between November 2019 and April 2020, following the rules we published in June 2019.
07/01/2020
The JFSC had previously applied a similar proportionate and light-touch approach to very private structures
06/30/2020
The classification will be further developed through technical screening criteria, which will be laid down by the Commission in the related delegated acts.
06/30/2020
These considerations provide useful guidance to market participants in assessing the nature of their exposure to tough legacy contracts
06/30/2020
The Divorce, Dissolution and Separation Bill (commonly referred as the no-fault divorce bill) has passed its third reading in the House of Commons and will next be considered by the House of Lords.
06/30/2020
Some are still catching up with the general requirements of the new framework of law
06/30/2020
But the High Court in April ruled in favour of Aliyev over the house connected to him and discharged the orders against the companies which owned the other properties.
06/29/2020
The new legislation includes a raft of temporary measures aimed at bringing relief to businesses struggling through.
06/29/2020
The distribution per share that the product declared in June fell by 60%1 compared to the same payment made last year and reflects dividend news from March, April and May.
06/29/2020
This clearly rules out a “cut and paste” approach to adopting any EU legislation that goes live after the transition period.
06/28/2020
Given the impact of coronavirus (Covid-19), we have introduced some temporary measures for firms submitting regulatory returns.
06/28/2020
As a result, investors were misled and paid more when purchasing shares than they would have done had they known the true position.
06/28/2020
Any TR wishing to offer its services relating to onshored EMIR (UK EMIR) or onshored Securities Financing Transactions Regulation (UK SFTR) in the UK after this date will need to be registered with, or recognised by the FCA.