On 4 October 2019, a Belgian legislative proposal implementing the Shareholders' Rights Directive II (SRDII)1, was submitted to the Chamber of Representatives
The provision of administrative, namely, fiduciary, trustee, corporate and related services, is a regulated activity and not freely exercised, unless relevant Licence is granted to the person providing such services.
Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter?
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
On 21 January 2020, Derville Rowland, Director General of Financial Conduct at the Central Bank of Ireland (the "Central Bank") issued a Dear CEO industry communication in respect of the outcomes of the Central Bank's thematic review of wholesale market conduct risk.
Loyens & Loeff
From full-blown crisis situations to evaluating the compliance framework, today's experts can advise ...
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:
2019 has been an eventful year for anti-corruption compliance in Russia with an extension of enforcement actions against companies, the strengthening of anti-corruption laws and new domestic compliance requirements.
It seems that climate change awareness and interest in environmental, social and governance (ESG) issues among investors, politicians, millennials and society at large has reached a tipping point.
On 6 December 2019, the Witness Evidence Working Group (WEWG) published its report on improvements to the current practice regarding factual witness evidence
The Information Commissioner's Office (ICO) has revised its guidance regarding timescales for compliance with Data Subject Access Requests (DSARs) ...
Gibson, Dunn & Crutcher
The SFO alleged that three senior employees of Guralp Systems Limited ("the Company"), a UK based seismology company, conspired to corruptly ...
Gowling WLG partner and head of natural resources Charles Bond recently joined Mining Journal's head of research Chris Cann for its London Stock Exchange special.
O compliance se tornou uma questão financeira e de reputação para multinacionais.
Na maioria das jurisdições (69%), espera-se que as responsabilidades de secretariado corporativo aumentem nos próximos cinco anos.
El cumplimiento se ha convertido en una cuestión financiera y reputacional para las compañías multinacionales.
Las ubicaciones donde es más difícil constituir una compañía se encuentran, a menudo, en Asia.
To point out the elephant in the room, Brexit has played a significant role in Chinese investment in the UK.