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Australia
KordaMentha
Five words – identify, protect, detect, respond, and recover – have become taglines in the world of cyber risk management.
British Virgin Islands
Ogier
An AML/CFT Return refers to the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Return, which is an annual reporting requirement for certain BVI regulated entities...
Canada
McCarthy Tétrault LLP
On March 13, 2024, the Canadian Sustainability Standards Board (CSSB) released its first proposed Canadian Sustainability Disclosure Standards for public comment...
Fasken
On March 13, 2024, the Canadian Sustainability Standards Board (CSSB) published two exposure drafts for comment. CSDS 1 contains general requirements regarding...
Blake, Cassels & Graydon LLP
On March 1, 2024, the Canadian government issued two policies that will be consequential for foreign investment in the Canadian gaming, virtual reality and digital media sectors...
MLT Aikins LLP
It is estimated that Canada imports $20 billion worth of products at risk of modern slavery annually.
McCarthy Tétrault LLP
L'efficacité et l'agilité sont deux éléments essentiels pour garantir le succès des entreprises en démarrage. Les fondateurs sont constamment à la recherche d'outils permettant de simplifier...
Fogler, Rubinoff LLP
The U.S. Corporate Transparency Act (CTA) has been ruled unconstitutional just two months after it took effect.
Davies Ward Phillips & Vineberg
The Canadian government recently issued two policy statements (IDM Statements) affirming that it will enhance its scrutiny under the Investment Canada Act (ICA) of foreign investments...
Cayman Islands
Carey Olsen
Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands including the removal of the jurisdiction from the Financial Action Task Force...
Conyers
A warm welcome to our latest edition of Conyers Coverage. It's been a dizzying year to date for the Cayman Islands (re)insurance industry, so it's time for some updates and insights.
China
AnJie Broad Law Firm
Directors and Officers Liability Insurance, also known as D&O Insurance, (hereinafter referred to as "D&O Insurance"), constitutes a form of professional liability insurance ...
AnJie Broad Law Firm
董事及高级管理人员责任保险,简称董责险,最初是指以董事及高级管理人员依法应向第三者承担的民事赔偿责任为保险标的的保险。
France
Kramer Levin Naftalis & Frankel LLP
Face aux critiques récurrentes de l'opacité des entités américaines et après de multiples projets de réforme inaboutis (dont l'un proposé en 2008 par Barack Obama...
Hong Kong
The Sovereign Group
Join our webinar on Employee Incentive Schemes, with Stuart Stobie of Sovereign Corporate & Trustee Services and John McCaffery of Alexander & Co.
India
Argus Partners
In this podcast Krishnava Dutt, Managing Partner and Adity Chaudhury, Partner discuss the recent judgment of a Delaware Court which rescinded a 55 billion dollar compensation...
Ireland
Arthur Cox
The proposal for a Corporate Sustainability Due Diligence Directive (CSDDD) was published by the European Commission in 2022. In December 2023, the Council of the EU and the European...
Arthur Cox
One of the proposed amendments to the Companies Act 2014 set out in the General Scheme of the Companies (Corporate Governance, Enforcement and Regulatory Provisions)...
Arthur Cox
The Department of Enterprise, Trade and Employment published the General Scheme of the Companies (Corporate Governance, Enforcement and Regulatory Provisions) Bill 2024...
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).
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