Search

Refine your search

Content type
Tags
Firm name
Author
Territory
Jurisdiction
Language

22,341 results found

Article

JTJB LLP | Singapore | 14 May 2021

Crypto regulation in Singapore

The Monetary Authority of Singapore (MAS) has implemented legislation to regulate the cryptocurrency industry. The Payment Services Act (PSA) came…
Article

McCann FitzGerald | Ireland | 14 May 2021

Beneficial Ownership of Trusts: Regulations Updated and Filing in Central Register now Required

Following the introduction of new regulations (the “2021 Regulations” - available here), in-scope trustees of relevant trusts will be subject to a new…
Article

McCann FitzGerald | European Union, Ireland | 14 May 2021

Changes to Anti-Money Laundering Requirements Start to Apply

The legislation transposing the EU’s Fifth Anti-Money Laundering Directive (“MLD5”) into Irish law is now in force. Each designated body will need to…
Article

McCann FitzGerald | European Union, Ireland | 13 May 2021

Pensions and Share Plans Exempt from the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021

On 24 April 2021, the Minister for Finance signed the European Union (Anti-Money Laundering: Beneficial Ownership of Trusts) Regulations 2021 (the…
Article

Carey Olsen | Guernsey | 13 May 2021

Guernsey Companies Listing in the UK

Guernsey is one of the world’s largest offshore finance centres, with a thriving funds industry. Almost 1,300 investment funds and sub-funds are…
Article

Rahman Ravelli | United Kingdom | 13 May 2021

Restraint and Property Freezing Orders

Nicola Sharp of Rahman Ravelli details a case that shows how prosecutors can continue to exert powers over assets after a criminal investigation.
Article

PLMJ | European Union, Portugal | 12 May 2021

News - Banking and Finance and Capital Markets 1st quarter of 2021

Banco de Portugal press release on the Countercyclical capital buffer for the 2nd quarter of 2021. The countercyclical capital buffer percentage In…
Article PRO In-house

A&L Goodbody | European Union, Ireland | 12 May 2021

Virtual Asset Service Providers in the regulatory spotlight

Virtual Asset Service Providers (VASPs) are firms that provide certain services relating to virtual assets such as offering an exchange between…
Article

Ogier | Cayman Islands | 12 May 2021

Private equity and Cayman Islands funds: tips, trends and pitfalls for limited partners

Changes to private funds legislation in the Cayman Islands and a growing investor demand for environmental, social and governance (ESG) investing are…
Article

Skadden Arps Slate Meagher & Flom LLP | United Kingdom | 12 May 2021

UK Steps Up Enforcement Efforts With New Global Anti-Corruption Sanctions Regime

On 27 April 2021, the UK implemented its new Global Anti-Corruption Sanctions Regime, enhancing its existing Global Human Rights Sanctions Regime…
Previous page 1 2 3 ...