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Argentina
M & M Bomchil
El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:
Australia
Holding Redlich
Links to media releases, reports, cases and laws relating to superannuation, funds management & financial services.
Bermuda
Conyers
In 2018, Bermuda enacted legislation with respect to economic substance requirements for entities based in the jurisdiction.
Appleby
Individuals will now be able to obtain the right to reside in Bermuda in return for making an economic investment in the island, under the new Economic Investment Certificate and Residential Certificate policy recently announced by the Minister of Labour.
Brazil
Tauil & Chequer
On February 12, 2021, Decree No. 47,488/2020 was published, regulating the Special Amnesty Program for ICMS ("PEP-ICMS") in the State of Rio de Janeiro, as authorized by ICMS Agreement nº 87/2020.
Canada
Siskinds LLP
At one time or another, you may have received notification that you are eligible to participate in a class action. The notice will tell you how to file a claim
Fasken (French)
Le 3 janvier 2019, la dernière étape du projet de modernisation de la réglementation des produits de fonds d'investissement des Autorités canadiennes en valeurs mobilières ...
Norton Rose Fulbright Canada LLP
The Capital Markets Modernization Taskforce was established in February 2020 and mandated to make recommendations to modernize Ontario's capital markets regulation.
Cayman Islands
Conyers
The Cayman Islands is recognised as a major international financial and banking centre
Cyprus
Kinanis LLC
The Cyprus House of Representatives on 18.02.2021 has enacted the long-awaited amending law to the Prevention and Suppression of Money laundering...
European Union
Gowling WLG
What are the emerging threats and opportunities of Britain's post-Brexit relationship with the EU? And, what does the UK's departure from the European Union mean for you and your business?
Schoenherr Attorneys at Law
For centuries, precious metals such as gold and silver have been one of the safest investments one could make in any crisis.
Maples Group
On 9 October 2020, the Central Bank of Ireland issued the 30th edition of the Central Bank UCITS Q&A, which includes new a Q&A ID 1098 on liquidity stress testing in UCITS.
Maples Group
n a piece for the Business Post, Andrew Quinn comments on the trends he's seeing in the corporate tax world which include the increased power of the EU, the impact of Brexit and tax litigation.
Germany
Schoenherr Attorneys at Law
In Schönherrs Erneuerbaren-Ausbau-Gesetz Infocorner werden die wesentlichen Eckpunkte des EAG-Pakets dargestellt und praxisrelevante...
Guernsey
Appleby
It is sometimes easy to forget with all that has happened over the last 12 months that there was a world before pandemics, face masks, and vaccines, and equally that there will be a world after it.
India
Trilegal
On 3 February 2021, a three-judge bench of the Supreme Court of India passed a judgment in the matter of Phoenix ARC Private Limited v. Ketulbhai Ramubhai Patel (Judgement)
Obhan & Associates
The Supreme Court, recently, in the case of Phoenix Arc Private Limited v. Spade Financial Services Limited 1, held that the intent of Sec. 21 of the Insolvency and Bankruptcy Code...
Khurana and Khurana
In the recent Judgement passed by NCDRC on 21st December 2020, NCDRC held the bank liable for the online fraudulent transactions if there is no fault on the customer's part.
GameChanger Law Advisors
The Government has, through three notifications, introduced amendments (collectively, the "Amendments") to the provisions relating to corporate social responsibility ("CSR") under the...
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