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Australia
K&L Gates
The FSC in collaboration with the RIAA released an information sheet for members outlining overarching principles in relation to the use of responsible or sustainability-related terms in investment product labelling to promote consistency across the industry.
Belgium
Mayer Brown
On 9 June 2023, the European Union published Regulation (EU) 2023/1115 on the making available on the Union market and the export from the Union of certain commodities and products associated...
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
McMillan LLP
On January 11, 2024, the Canadian Securities Administrators (the "CSA") published the final form of amendments to modernize the way non-investment fund reporting issuers and dealers may deliver prospectuses.
Osler, Hoskin & Harcourt LLP
As interest rates remain elevated in the Bank of Canada's fight against inflation, businesses and families are feeling the pinch.
Cassels
A recent decision by the Ontario Court of Appeal serves as an important reminder that lessors cannot rely on title and ownership alone nor rely on the distinction...
Rosen & Associates
What follows is a very broad overview of the state of CRA collections in a post-pandemic world. We also have blogs covering more specific collection topics...
Cayman Islands
Cayman Islands Government
The Companies (Amendment) Act, 2024 and the Merchant Shipping Act, 2024 have been published following Her Excellency the Governor Jane Owen's assent to the legislation.
Cyprus
Elias Neocleous & Co LLC
With the ever-evolving global financial landscape, the rapid pace of technological advancements and high customer expectations, the future of corporate banking is set to undergo...
Denmark
Plesner
Recently, the ubiquitous activity of staking in crypto-markets has been supplemented with so-called "liquid staking".
Guernsey
Appleby
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 20231 (Ordinance) came into force last October and created a new statutory framework for consumer protection and fair trading in Guernsey.
Carey Olsen
The total net asset value of Guernsey funds at the end of Q4 2023 was c. US$368.2 billion, an increase of c. US$3.6 billion (+1.0%) over the quarter.
Hong Kong
Mayer Brown
Introduced in the 2023-2024 Budget, the new and revamped Capital Investment Entrant Scheme (New CIES) aims at enriching the talent pool and attracting more new capital to Hong Kong.
Conyers
香港联合交易所有限公司于2024年1月1日实施GEM上市规则改革。
Mayer Brown
On 14 March 2024, China's National Development and Reform and Commission (NDRC) issued a consultation paper soliciting public comments on its proposed rules providing support for the incurrence of the medium...
India
AKS Partners
Humanity's history is intricately woven with the evolution of money. From the cumbersome bartering of goods like livestock and grain to the seamless tap of a smartphone...
Argus Partners
The Securities Exchange Board of India ("SEBI") through circular no. SEBI/HO/DDHS-PoD-2/P/CIR/2023/154 and SEBI/HO/DDHS-PoD-2/P/CIR/2023/153, dated and in force since September 11, 2023...
Argus Partners
The Notifications amended Regulation 18(6) of the InvIT Regulations and Regulation 18(16) of the REITs Regulations.
Indonesia
Anggraeni and Partners
Artificial Intelligence (AI), a blend of computer science, machine learning, and big data, is increasingly being adopted in various industries, especially in financial technology (Fintech).
Matheson
Following an extensive engagement programme with Regulated Financial Service Providers ("RFSPs"), relevant stakeholders and customers alike, the much anticipated Consultation Paper...
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