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Guernsey
GuernseyFinance
Bailiwick Confirmed As Leading Non-EU Jurisdiction For Safe And Secure Data Following EU Decision
GuernseyFinance
Discussions at Guernsey Finance's annual Industry Update highlighted the island's value to the UK economy, industry progress in 2023, and business development opportunities for 2024.
GuernseyFinance
The contribution that Guernsey's finance sector makes to the UK economy has been highlighted in research conducted by Frontier Economics – one of the largest economic consultancies in Europe.
Carey Olsen
The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (the "POI Law") grants the Guernsey Financial Services Commission (the "GFSC") the ability to develop different classes of funds.
Ireland
William Fry
On 2 May 2024, the Central Bank of Ireland signalled a change in its approach to registering Virtual Asset Service Providers (VASPs) / authorising Crypto Asset Service Providers (CASPs) in Ireland.
Dillon Eustace
On 1 May 2024, HM Treasury and the FCA published "A roadmap to implementing the Overseas Fund Regime (OFR)" which sets out the key stages and timeframes for the opening of the UK market...
Luxembourg
CMS Luxembourg
The Digital Operational Resilience Act (DORA) is a transformative force in the funds sector, reshaping the relationships between financial entities, financial markets and ICT...
Malta
MK FINTECH PARTNERS LTD
With the recent passing of the Markets in Crypto Assets (MiCA) Regulation into law April 20, 2023, it is helpful to refresh one's mind on the fundamentals of crypto to have a good understanding of how the regulation will impact the crypto industry.
MK FINTECH PARTNERS LTD
In our response to the consultation document, we argued that NFTs are not intrinsically a digital medium of exchange, nor a unit of account, nor store of value. Therefore, we consider that are not a de facto VFA.
Switzerland
Bär & Karrer
The Swiss Federal Council recently reviewed rules for banks that are systemically important, and adopted the Report on Banking Stability of April 2024...
Schellenberg Wittmer Ltd
Le Limited Qualified Investor Fund (L-QIF) est introduit le 1er mars 2024 suite à la modification de la Loi sur les placements collectifs de capitaux (LPCC) et son Ordonnance d'application (OPCC).
Schellenberg Wittmer Ltd
Der Limited Qualified Investor Fund (L-QIF) wurde am 1. März 2024 mittels einer Revision des Gesetzes über die kollektiven Kapitalanlagen...
Turkey
Kurucuk & Associates
In the realm of investment migration, the Turkish Citizenship by Bank Deposit program stands out as a straightforward and enticing pathway to acquiring...
ICR Economic Research
DMA ile öngörülen düzenleme çerçevesinin başarısız olması, Avrupa'nın teknoloji yarışından iyiden iyiye düşmesi anlamına gelir. Peki DMA'in başarılı olup olamayacağı nelere bağlı?
UK
Travers Smith LLP
On 22 April 2024, the Financial Conduct Authority (FCA) and the Bank of England (including the Prudential Regulation Authority ...
Travers Smith LLP
The general principle in the event of currency fluctuation in commercial contracts is that the payor bears the risk.
Global Regulation Tomorrow Plus: FCA CP24/7 On Payment Optionality For Investment Research (Podcast)
Norton Rose Fulbright Hong Kong
In our latest Global Regulation Tomorrow Plus podcast Partner Jonathan Herbst and Of Counsel Uzmah Yunis share their thoughts on the FCA's recent consultation...
K&L Gates
The Financial Conduct Authority (FCA) has released updated information and, together with HM Treasury, a "roadmap," on the UK's Overseas Funds Regime (OFR).
WTW
The insurance company professional liability (ICPL) market is opening as it responds to greater competition, both on a primary and excess basis. New entrants to the class seek opportunities...
Travers Smith LLP
Greenwashing is a hot topic. If sustainability reports were once the exclusive domain of marketing and investor relations teams, it is now clear that legal and compliance...
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