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Global: Pillar One - Draft Model Rules for Regulated Financial Services Exclusion Published

Global, OECD - May 25 2022 On 6 May 2022, the OECD released a public consultation document with respect to the Regulated Financial Services Exclusion for Amount A. This latest…

OFAC Reissues the Ukraine-/Russia-Related Sanctions Regulations and Updates Related Guidance

Russia, Ukraine, USA - May 6 2022 On April 29, 2022 the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced the publication of a Final Rule that reissued…

UK introduces further sanctions against Russia

Russia, Ukraine, United Kingdom - April 20 2022 On 14 April 2022, the UK government published the Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022 (“Amendment“), introducing…

Italy: Technical guidelines for the environmental labeling of packaging

Italy - February 8 2022 As known, Article 11 of Decree Law No. 228/2021, entered into force on 31 December 2021, provided for the further suspension, until 30 June 2022, of…

Russian Federation: New reporting - Requires that foreign companies to disclose direct and indirect shareholders

Russia - February 7 2022 Foreign companies and unincorporated vehicles (including trusts, partnerships, funds, etc.) that have a branch, a representative office, Russian real…

Argentina: RENAPER - Personal Data Protection Policy

Argentina - January 22 2022 On 4 January 2022, Disposition No. 1/22 issued by the National Registry of Persons (Renaper) was published in the Official Gazette, approving…

Singapore: Standard Dispute Management Framework for E-Marketplaces

Singapore - January 18 2022 Singapore Consumer Watchdog launches framework providing guidance for disputes arising from e-commerce transactions…

Global: Guide to IPOs for Mining Companies

Global - January 17 2022 Mining companies undertaking capital raisings can approach the world’s capital markets in various ways. Through an initial public offering, listing…

UK: FCA makes changes to MiFID II research rules and removes RTS 27 and RTS 28 best execution reporting

European Union, United Kingdom - January 5 2022 On 30 November 2021, the FCA published PS21/20 on reforms to UK MiFID’s conduct and organisational requirements, setting out changes to the research…

United Kingdom and European Union: Separate product safety reform initiatives continue with no guarantee of alignment

European Union, United Kingdom - January 1 2022 UK update - Radical reform ahead? The UK Office for Product Safety and Standards (OPSS) has published its response to the recent call for evidence on…