Mondaq UK: All Topics
GuernseyFinance
Guernsey-connected online investment business Wealthify is experiencing huge growth thanks to its innovation, according to its directors.
GuernseyFinance
He said the event had once more demonstrated the appetite for knowledge in relation to CRS.
GuernseyFinance
Freedom Select Funds PCC Limited has been converted to become the first open-ended Private Investment Fund.
GuernseyFinance
Guernsey-headquartered Ravenscroft has launched two of its successful funds into the UK market.
Jersey Finance Limited
The recent launch of the CityUK's and PwC's Vision 2025 clearly resonates in terms of our own strategy, as we too are adapting to a world that is changing at an unprecedented rate.
Mayer Brown
A corporate carve-out is the acquisition/disposal of a part only of an existing business and can be a sale of assets, shares or both.
K&L Gates
This two-part series is about four important cases that have been decided over the past year relating to the acquisition of easements.
K&L Gates
A network of global charities has begun using blockchain to provide costs savings and transparency to donations.
K&L Gates
As the U.S. currently assesses the Financial Choice Act and other changes to its payments laws, it's helpful to consider the approach taken in Europe
K&L Gates
On July 10, 2017, the Bank of England (the "Bank") published summaries of their third round of Proofs of Concept ("PoC"), completed by its FinTech Accelerator.
Duff and Phelps
In this edition of Regulatory Focus, Duff & Phelps provides a synopsis of the FCA's latest news and publications issued in April 2017.
K&L Gates
A new trade body has been launched in the UK – UK Finance. It has been created by combining most of the activities of existing UK finance associations ...
Smith & Williamson
Welcome to Tax update, which provides a round-up and explanation of the latest tax issues.
MacRoberts
More than a year has passed since the United Kingdom voted to leave the European Union. Since then we have had another general election, IndyRef2 put on hold, and, of course, Trump.
Pinsent Masons LLP
Banks and other major providers of current account services will be required to publish data on the number of major operational or security incidents that they have experienced, under new plans...
Pinsent Masons LLP
A new regulatory and tax regime for insurance linked securities (ILS) in the UK will come into force in the autumn, the government has announced, as it published the regulations that will govern the new regime.
Field Fisher
In relation to UK Offshore oil and gas activity, the Oil & Gas Authority ("OGA"), the principal regulatory body, has now issued its long awaited Implementation Guides for Asset Stewardship Expectations.
MacRoberts
On the 11th of July 2017, the British Racing Drivers' Club ("BRDC"), as owners of the Silverstone race track, made a decision to trigger the "break clause" in their commercial lease with Formula One Group...
Withers LLP
If you are the trustee of a trust or the manager of a fund, you may have registered to file FATCA reports.
Deloitte
With the holiday season almost upon us we are launching our summer reading list.
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MacRoberts
With GDPR looming, data protection is a ‘hot topic' and over the last few months there have been a number of developments in this area (as outlined below) that will impact the Third Sector.
GuernseyFinance
Originally designed for use in the captive insurance sector, the protected cell company has established itself as a go-to-solution for a wide range of fund structuring in the 20 years since...
Deloitte Cyprus
With Article 50 negotiations under way, Clea Evagorou evaluates the planning priorities for financial services firms for the next two years.
Giambrone
Binary options differ from more conventional options in significant ways as they are a type of options contract in which the payout will depend entirely on the outcome of a yes/no proposition.
Pinsent Masons LLP
The consultation closes on 21 September 2017, and the FCA expects to publish its new rules early next year.
iGlobal Law
It was said not long ago that ‘big data' would move HR from business support to business leadership.
Withers LLP
In April 2017, new regulations came into force which require larger companies to report information twice annually about their payment practices for financial years beginning on or after 6 April 2017.
Immigration.ca
The Quebec Minister of Immigration, Diversity and Inclusiveness (MIDI) announced a maximum number of 5000 Skilled Worker Program applications submitted on line ("Mon projet Quebec"), will be accepted for its intake period in 2017. The period of reception will be revealed at a later date.
WilmerHale
This is our second Alert on the Brexit negotiation, which started on Monday, June 19, 2017. Having outlined the EU's opening position, we now turn to that of the United Kingdom.
Waterfront Solicitors LLP
Current estimates indicate that some 650,000 people are "likely to be gender incongruent to some degree".
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