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Shearn Delamore & Co | Malaysia | 28 Feb 2023

Bank Negara Malaysia issues policy document on financial reporting for development financial institutions

Bank Negara Malaysia has issued a policy document on financial reporting, which is applicable to development financial institutions prescribed under the Development Financial Institutions Act 2002. The document sets minimum expectations for the application of the Malaysian Financial Reporting Standards to a development financial institution and sets out the information to be disclosed in......
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Lexology PRO | Australia, Canada, China, etc. | 14 Nov 2021

Conference of the Parties 26: what businesses need to know

Key updates from COP26 for the energy, finance, agriculture and transport sectors, including mandatory net-zero plans, rules for fixing methane leaks, and “phasing down” investment in coal.
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Bird & Bird LLP | Hong Kong | 5 Oct 2021

Hong Kong passes bill on doxxing-related provisions - the passing of the personal data (privacy) Amendment Bill 2021

The Personal Data (Privacy) (Amendment) Bill 2021 (“Bill”) has gone through the third reading and has been passed by the Legislative Council on 29…
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Lexology PRO | Barbados, Bermuda, Cayman Islands, etc. | 15 Sep 2021

How to comply with EU economic substance requirements

Alecia Graham, group manager of risk and compliance at PROVEN Management, highlights the implications of the EU economic substance requirements for international business companies with operations in tax havens, including Jamaica, the Cayman Islands, Barbados and Bermuda.PROVEN Management manages PROVEN Investments, a private equity firm based in Jamaica.  Interview conducted by Samantha......
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Lexology PRO | European Union, Global, Netherlands, etc. | 3 Sep 2021

In-house interview: Tips on judging materiality in corporate disclosures

Tarik Gause, director of business and legal affairs at Roku Inc, helps define what constitutes a “material” issue for corporate disclosures, and discusses the impact of ESG on this process.
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Lexology PRO | European Union, Global, United Kingdom | 13 Jul 2021

In-house interview: What ESG information should financial firms disclose?

Two financial services regulatory lawyers at KPMG Law outline the key mandatory and voluntary ESG disclosure obligations of which UK and EU financial services firms should be aware.
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Lexology PRO | European Union, Global, United Kingdom | 12 Jul 2021

Compliance Panel: ESG disclosures and the financial sector

Lexology PRO hosts a Compliance Panel featuring two Senior Managers in the financial services regulatory team at KPMG, who discuss environmental, social and governance (ESG) disclosure obligations for financial services firms in the UK and EU, and how to manage the associated risks. Highlights include the role of the general counsel in deciding what to disclose, and what to include in an......
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Lexology PRO | Australia, Canada, European Union, etc. | 12 May 2021

ESG disclosures: Key updates for financial businesses

A look at recent developments to ESG disclosure requirements for the financial services sector in key jurisdictions around the globe.
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Lexology PRO | Australia, Canada, China, etc. | 29 Apr 2021

SPACs: Key steps to managing risk

How companies should manage litigation and liability risks when dealing with special purpose acquisition companies (SPACs) in key jurisdictions around the globe.
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Gomez-Acebo & Pombo Abogados | Spain | 3 Jan 2019

El vendedor de acciones sociales que liquida su daño conforme a la regla del mercado

Del Tribunal Supremo de 3 septiembre de 2010 (Límite S.A.) en virtud de la cual el vendedor de acciones no puede liquidar su daño, por incumplimiento…
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