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Europe
Compliance
Belgium
DLA Piper
On 4 October 2019, a Belgian legislative proposal implementing the Shareholders' Rights Directive II (SRDII)1, was submitted to the Chamber of Representatives
Cyprus
Kinanis LLC
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.
Gibraltar
Fiduciary Group
Are you a High Value Dealer (HVD) or High Risk Dealer (HRD)? Not sure? Why might this matter?
Guernsey
Collas Crill
The risk-based approach is not a new concept, and it allows businesses to develop a proportionate risk framework based on the size,
Ireland
Matheson
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.
Luxembourg
Loyens & Loeff
From full-blown crisis situations to evaluating the compliance framework, today's experts can advise ...
Russian Federation
Noerr
Die Ausweitung der Verfolgung von Bestechungsdelikten, die durch Unternehmen begangen werden, die Verschärfung der Antikorruptionsgesetze und neue lokale Compliance-Anforderungen:
Noerr
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.
UK
Gowling WLG
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.
DLA Piper
On 6 December 2019, the Witness Evidence Working Group (WEWG) published its report on improvements to the current practice regarding factual witness evidence
Dentons
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
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.
Worldwide
TMF Group
O compliance se tornou uma questão financeira e de reputação para multinacionais.
TMF Group
Na maioria das jurisdições (69%), espera-se que as responsabilidades de secretariado corporativo aumentem nos próximos cinco anos.
TMF Group
El cumplimiento se ha convertido en una cuestión financiera y reputacional para las compañías multinacionales.
TMF Group
Las ubicaciones donde es más difícil constituir una compañía se encuentran, a menudo, en Asia.
TMF Group
无论是从财务或声誉方面来看,合规都已成为董事部的关注事项。
TMF Group
"跨国企业若希望照看员工并在运营地保持良好声誉,相关技术解决方案必须严格参照本地专家意见。"
Vistra
To point out the elephant in the room, Brexit has played a significant role in Chinese investment in the UK.
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