Discussion about the new law that bans conflicted remuneration – why it exists, exemptions, what you should do?
Mortgage brokers will now also be required to comply with a statutory duty to act in the best interests of consumers.
Investors who obtained the appropriate certificate from an accountant could be classified as a 'sophisticated investor'.
British Virgin Islands
The British Virgin Islands recently introduced new regulations relating to products and services in the innovative fintech space, reaffirming its commitment to remaining ...
The recent first instance decision in Rangecroft Limited v. Lenox International Holdings Ltd BVIHC (Com) 37 of 2020 (unreported, 6 July 2020) is an interesting and potentially far reaching one.
Initial coin offerings (ICOs) of crypto-currencies, tokens and other block chain based assets have raised billions of dollars in recent years.
Miller Thomson LLP
A recent decision in the Companies' Creditors Arrangement Act ("CCAA") proceedings of Bellatrix Exploration Ltd. ("Bellatrix") serves as a useful reminder to professionals that a court-ordered...
These are uncertain times – The public markets have recently rallied, but there remains perceived geographic, public market and other instabilities and uncertainties related to COVID-19.
Justice McMillan noted that the question of a secured creditor's standing to present a winding up petition had not previously been dealt with by the Grand Court.
Cadwalader, Wickersham & Taft LLP
The European Commission proposed a Capital Markets Recovery Package aimed at supporting European businesses during the recovery process from COVID-19.
On 16 July 2020, the AMF announced that it has amended its policy recommendation DOC-2020-03, which sets out information related to non-financial criteria such as ESG
An increasing number of wealthy individuals, entrepreneurs and financial services principals have chosen to move to Guernsey
Guernsey, the specialist alternative funds jurisdiction, has introduced new regulations which will allow the migration of limited partnerships into the island.
The 'Trust me' series from Collas Crill's Guernsey International Private Client and Trust team is intended to highlight key considerations and provide practical pointers for professional trustees...
Guernsey has introduced a welcome and straightforward statutory regime to allow non-Guernsey registered limited partnerships to move their seat of registration to Guernsey.
Singh & Associates
The Ministry of Finance vide its Statement of Reason dated 08.06.2020 has announced various steps to provide relief from the economic stress caused due to the Covid-19 pandemic.
The Insolvency and Bankruptcy Code, 2016 (hereinafter "IBC") was hailed as a major reform in the insolvency landscape in India
Singhania & Partners LLP, Solicitors and Advocates
The rapid transformation of the Indian economy into a cashless one, particularly with the establishment of e-commerce as a legitimate mode of consumerism, there has been an equally urgent need for innovating and adopting digital payment systems.
With the market rapidly expanding and investors shifting their approach to upfront and ongoing due diligence, OCIOs must find innovative ways to respond to these shifting dynamics.
Yigal Arnon & Co
A unique platform for private companies that will raise funds from institutional investors, issue bond bonds, develop the securitization market and establish dedicated stock exchanges.