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Ogier
In the Government of Jersey's National Risk Assessment, the most recent update for which was published in September 2023 (NRA), it identified that Jersey represents 1.35%...
Ogier
An increasing number of fund managers are establishing a physical presence in Jersey. In fact, a number of globally recognised fund managers in the hedge...
Baker & Partners
Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26 February 2024...
UK
Brown Rudnick LLP
This year's International Women's Day theme is "Inspiring Inclusivity" and financial inclusion is a key aspect.
Norton Rose Fulbright Hong Kong
In the latest episode of our Decisions Decoded series, we discuss the key points from the Final Notice issued against Floris Huisamen, former director...
Brown Rudnick LLP
On 11 March 2024, the U.K. government published a consultation on improving the effectiveness of the Money Laundering Regulations (MLRs).
Alvarez & Marsal
The philanthropy sector is in transition. Demographic changes, technology and evolving societal expectations are redefining priorities and approaches...
Osborne Clarke
The second report on HMRC's use of financial institution notices (FINs), which was laid before Parliament on 25 January, offers several important updates, including the resurrection of HMRC's...
DMH Stallard
On the backdrop of the UK's economy entering a technical recession, interest rates remaining at 5.25% with an expected reduction to 4.5-5% by the end of this year...
Cadwalader, Wickersham & Taft LLP
The UK's Financial Conduct Authority ("FCA") has issued a ‘Dear CEO' letter to asset managers updating its approach over the coming year to areas of regulatory focus ...
Norton Rose Fulbright Hong Kong
Yesterday I attended the LMA and LSTA conference which this year was fantastically forward-looking, with sessions including 10-year outlooks and what to watch in this bumper year of elections.
Greenberg Traurig, LLP
On 27 February 2024, the UK's Office of Financial Sanctions Implementation published the Designated Individuals Licensing Principles which OFSI's licensing caseworkers and decision-makers apply when assessing licence applications ...
Katten Muchin Rosenman LLP
On 22 February 2024, the UK's Law Commission (Commission) published a consultation (Consultation) in relation to its draft Digital Assets Bill ...
Herbert Smith Freehills
In this edition of our banking litigation podcast, we consider some recent cases that will be most relevant to in-house lawyers at banks and financial institutions.
Akin Gump Strauss Hauer & Feld LLP
The U.K. Financial Conduct Authority has published its proposed approach to publishing information about the opening and progress of investigations.
Proskauer Rose LLP
Welcome to the UK Regulation Round Up, a regular bulletin highlighting the latest developments in UK and EU financial services regulation.
Mayer Brown
The UK government has launched a Consultation setting out its proposals to amend the UK special resolution regime to direct that the UK depositor guarantee scheme is used to fund the resolution.
Mayer Brown
In this article, Stuart Brinkworth explores what a liquidity covenant is and the issues facing sponsors and lenders in negotiating them.
European Union
Travers Smith LLP
In December 2022, the European Commission published its proposals for a regulation ("EMIR 3.0") amending the European Market Infrastructure Regulation.
Dixcart Group Limited
We have now had an extended period in which world markets have been shaken by international events.
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