Herbert Smith Freehills LLP | India, USA | 2 Jun 2023
Every month we survey ten Asian jurisdictions for legal developments concerning trust and estate planning which are of interest to the private wealth…
Shook Lin & Bok | Singapore | 1 Jun 2023
MAS has conducted an industry-wide survey of Countering the financing of terrorism ("CFT") related controls and a series of thematic reviews to…
Dentons | Italy | 31 May 2023
The Bank of Italy launched a public consultation relating to the draft “Supervisory Guidance for specialized crowdfunding service p…
Leigh Day | United Kingdom, USA | 30 May 2023
Nonbinary US citizen Ryan Castellucci has been granted permission to bring a judicial review regarding their entitlement to a gender recognition…
Hogan Lovells | Italy | 30 May 2023
On 25 May 2023, the FIU Regulation containing anomaly indicators to be used by obliged entities for suspicious transactions reporting was published…
Aird & Berlis LLP | Aird & McBurney LP | Canada | 30 May 2023
In recent years, environmental, social and governance (“ESG”) considerations have earned a top position among factors that influence investment…
RDJ LLP | European Union, Ireland | 29 May 2023
Cybersecurity continues to be a key risk for organisations across all sectors. IBM, in its X-Force Threat Intelligence Index 2023 identified that…
JSA | India | 26 May 2023
The Supreme Court of India in the case of journalist Rana Ayyub's writ petition challenging the Ghaziabad Special Court's ("Special Court")…
MAMO TCV Advocates | Malta | 26 May 2023
The Crowdfunding Service Providers Bill reached First Reading stage in Parliament on the 17th of May, 2023. This proposed Act aims to implement…
Herbert Smith Freehills LLP | United Kingdom | 26 May 2023
Following the recommendations of the Hill Review of the UK Listing Regime, the Treasury is proceeding with its proposals (first mooted in its…