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Results: 1-10 of 2,984

CBI published guidelines on compliance statement
  • Arthur Cox
  • Ireland
  • January 9 2017

On 21 December 2016, the Central Bank published Guidelines on the Compliance Statement in accordance with Section 26 of the Corporate Governance


Australia Law Year in Review 2016 and Year to Come 2017
  • Linklaters LLP
  • Australia
  • January 5 2017

From 1 January, a new MAAL (broadly based on the first limb of the United Kingdom's Diverted Profits Tax) applies to 'significant global entities' to


New and Improved? Or Much Ado About Nothing? What To Consider Before Seeking a US National Bank Charter for Your Fintech Company
  • Mayer Brown LLP
  • USA
  • December 15 2016

There's been a lot of talk recently that the US Treasury Department's Office of the Comptroller of the Currency ("OCC") might unveil a new fintech


Avoiding Unwanted Attention: How to fulfil your personal regulatory duties
  • Berwin Leighton Paisner LLP
  • United Kingdom
  • December 8 2016

A detailed understanding of your personal regulatory duties is crucial for avoiding unwanted attention from the regulator. Adam Jamieson sets


Insurance industry predictions: 2017
  • Clyde & Co LLP
  • Australia, Brazil, Global, India, USA
  • December 1 2016

As a world leader, Brazilian agriculture has seen strong growth for over three decades. Total agricultural output has more than doubled in volume


PHH v. CFPB, Part II: CFPB's RESPA Duplicate Fail
  • Pillsbury Winthrop Shaw Pittman LLP
  • USA
  • November 21 2016

Part I of this alert addressed the DC Circuit’s holding in PHH Corp. v. CFPB that the Consumer Financial Protection Bureau’s single director structure


Beyond Brexit: Visions of a post-2020 world
  • Freshfields Bruckhaus Deringer LLP
  • European Union, Global, United Kingdom
  • November 14 2016

Uncertainty is said to be the enemy of business, and the Brexit referendum has created plenty of doubt about what the future may hold. As the UK and


Unpacking New York’s Cybersecurity Regulation: Part 1 in a 3-Part Series
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • November 14 2016

This is the first installment in a three-part series examining the New York State Department of Financial Services (“DFS”) new cybersecurity


Governance & Compliance update - 10 November 2016
  • Addleshaw Goddard LLP
  • European Union, United Kingdom
  • November 10 2016

The government has published a draft of the Companies, Partnerships and Groups (Accounts and Non-Financial Reporting) Regulations 2016 (Regulations


Continuing Obligations for Cayman Islands Exempted Companies
  • Harneys
  • Cayman Islands
  • November 9 2016

All exempted companies incorporated in the Cayman Islands are subject to the continuing obligations prescribed by the Companies Law. In