LATEST ARTICLES
Canada
McCarthy Tétrault LLP
In the April 20th edition of the Canada Gazette, Environment and Climate Change Canada ("ECCC") published a notice (the "Notice") confirming that it was implementing...
Borden Ladner Gervais LLP
On March 13, 2024, the Canadian Investment Regulatory Organization (CIRO) released its compliance priorities for the year. There is much in the document for CIRO members to note.
Cayman Islands
Walkers
The Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy"). The Policy expands on an earlier version...
China
AnJie Broad Law Firm
随着欧盟开始基于2023年10月生效的《外国补贴条例》(The Foreign Subsidies Regulation, "FSR")对中国企业启动调查，这一新制度引起了越来越多已经出海或者有出海计划的中Þ
Cyprus
Harneys
On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the following...
Egypt
Andersen in Egypt
In the complex and multifaceted realm of financial operations, the paramount importance of specialized expertise, particularly in the context of Sector-Specific Transaction Advisory Services (TAS)...
India
Khaitan & Co LLP
In a significant move to propel growth India's space sector, the Government of India and the Indian National Space Promotion and Authorization Centre ...
Ernst & Young
The Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.
BTG Advaya
There is a significant gender gap in the labour market, with low rates of female labour force participation. This gender gap in the LFPR has remained almost consistent...
Argus Partners
With effect from October 27, 2023, the Limited Liability Partnership Rules, 2009 were amended to provide additional disclosure compliances for Limited Liability Partnerships ("LLPs").
Isle of Man
The Sovereign Group
The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
Liechtenstein
Bergt & Partner AG
Liechtenstein's legal landscape is distinguished by its robust notarial system, which ensures the meticulous drafting, validation, and safekeeping of critical legal documents.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2024, the CSSF published Circular 24/856 , which repeals CSSF Circular 02/77 and contains updated guidelines to be followed by the investment fund industry...
Arendt & Medernach
On 29 March 2024, the CSSF published Circular CSSF 24/856 on the investor protection in case of a NAV calculation error, a non-compliance with investment rules and other errors at the level of a UCI Circular.
Malta
Camilleri Preziosi Advocates
On the 31st of May 2024, the Sanctions Monitoring Board ("SMB") issued a Guidance Note, outlining the obligations in determining ownership and control from a sanctions implementation perspective.
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Nigeria
Alliance Law Firm
The role of the oil and gas industry as the primary contributor to Nigeria's external reserves undeniably highlights the sector's economic significance.
S.P.A. Ajibade & Co.
The Central Bank of Nigeria in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015...
Pavestones Legal
Securing investment is a crucial milestone for any startup, but it comes with its own set of legal considerations and challenges. In this newsletter...
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
23 Şubat 2024 tarih ve 8191 sayılı Resmi Gazete'de yayımlanan İhracat Desteklerine İlişkin Kararda Değişiklik Yapılmasına Dair Karar ile...
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