LATEST ARTICLES
Australia
Piper Alderman
Businesses can expect to see an increase in greenwashing regulatory investigations.
British Virgin Islands
Collas Crill
Once upon a time, half way across the world and well over a decade ago, I gave my first client presentation on the merits of the BVI for cross border structuring to a roomful...
Canada
Gowling WLG
Building upon the Government of Canada's 2023 Fall Economic Statement (FES 2023) released on Nov. 21, 2023, we are looking ahead to Budget 2024, scheduled for April 16, 2024.
Torys LLP
Investing in Alberta tech: BKR Capital
Gowling WLG
On March 26, 2024, the Government of Ontario released its 2024 budget: Building a Better Ontario (Ontario Budget 2024).
Cayman Islands
Maples Group
On 22 March 2024, the Cayman Islands Ministry of Financial Services & Commerce issued a reminder notice to all Cayman Financial Institutions ("FIs") following...
Cyprus
KPMG in Cyprus
In a world of increased globalisation, regulation continues to be a key driver of the strategic agenda for financial services firms.
Denmark
Kromann Reumert
The directive amending the Alternative Investment Fund Managers Directive ("AIFMD II") has been adopted and will enter into force on 15 April 2024 with a transposition deadline two years later...
Guernsey
Carey Olsen
The finance industry in Guernsey began over 50 years ago, developing from humble beginnings to become the major international offshore finance centre it is today.
Hong Kong
Norton Rose Fulbright Hong Kong
In our EMEA regulatory insights series colleagues from our EMEA offices provide an update on some of the key regulatory issues they are seeing in their local market.
India
AK & Partners
The Reserve Bank of India ("RBI") Governor Shri Shaktikanta Das announced plans for a mobile app facilitating access to the retail direct scheme...
Ireland
Walkers
On 26 March 2024, Directive (EU) 2024/927 of the European Parliament and of the Council of 13 March 2024 amending AIFMD (2011/61/EU) and the UCITS Directive (2009/65/EC)...
Dillon Eustace
On 7 March 2024, the Central Bank published a Consultation Paper on the Consumer Protection Code (CP158).
Dillon Eustace
In this three-part video series, Etain de Valera and Shane Coveney provide an overview of some of the key reforms being made to the AIFMD and UCITS frameworks.
Walkers
In March, the Council of the European Union published the Alternative Investment Fund Managers Directive (AIFMD II), aimed at harmonising the rules on delegation...
William Fry
See our recent article detailing key aspects of the report here. The Report describes financial crime as involving the abuse of the financial system by criminal actors.
Matheson
On 28 March 2024, the Deputy Governor of the Central Bank of Ireland ("Central Bank"), Sharon Donnery, gave opening remarks at the third meeting of the Central Bank's Financial Industry Forum
Maples Group
The EMIR framework is about to be updated again as new material reporting requirements come into effect from 29 April 2024
Arthur Cox
The European Parliament is expected to vote on the draft reports published by its Economic and Monetary Affairs Committee (ECON) on the Commission's proposed CMDI framework...
Ogier
The Jersey Expert Fund is a longstanding and successful regime offering swift authorisation and a streamlined regulatory environment for funds making an unlimited number of offers...
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