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Herbert Smith Freehills LLP | India, USA | 2 Jun 2023
APAC Monthly Private Wealth Legal Developments - May 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 Issues Guidance Paper on Strengthening Financial Institutions' Countering the Financing of Terrorism Controls
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
Key regulatory Developments in Italy
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 granted permission for judicial review of UK legal recognition policy
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
Italian FIU issues new Regulation on anomaly indicators for suspicious transactions reporting
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
ESG and Capital Raising: An Overview of the Unique Sustainable Finance Tools Available to Canadian Businesses
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
Recent Developments To The EU'S Cyber Resilience Framework
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 scheduled offence should be tried before the Special Court which has taken cognizance of the offence of money laundering
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
First Reading of Crowdfunding Service Providers Bill in Parliament
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
UK Prospectus Regime review - bold reform ahead
Following the recommendations of the Hill Review of the UK Listing Regime, the Treasury is proceeding with its proposals (first mooted in its…
