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Compliance
Brazil
Tauil & Chequer
O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal ...
Canada
McCarthy Tétrault LLP
In the April 20th edition of the Canada Gazette, Environment and Climate Change Canada ("ECCC") published a notice (the "Notice") confirming that it was implementing...
Borden Ladner Gervais LLP
On March 13, 2024, the Canadian Investment Regulatory Organization (CIRO) released its compliance priorities for the year. There is much in the document for CIRO members to note.
Cayman Islands
Walkers
The Cayman Islands Monetary Authority ("CIMA") recently issued an updated Regulatory Policy on Consolidated Supervision (the "Policy"). The Policy expands on an earlier version...
China
AnJie Broad Law Firm
随着欧盟开始基于2023年10月生效的《外国补贴条例》(The Foreign Subsidies Regulation, "FSR")对中国企业启动调查,这一新制度引起了越来越多已经出海或者有出海计划的中Þ
Cyprus
Harneys
On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the following...
Egypt
Andersen in Egypt
In the complex and multifaceted realm of financial operations, the paramount importance of specialized expertise, particularly in the context of Sector-Specific Transaction Advisory Services (TAS)...
Guatemala
Biz Latin Hub Group
If you are interested in entering the Guatemalan market, you will need to get to grips with financial regulatory compliance in Guatemala.
India
Ernst & Young
The Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.
BTG Advaya
There is a significant gender gap in the labour market, with low rates of female labour force participation. This gender gap in the LFPR has remained almost consistent...
Argus Partners
With effect from October 27, 2023, the Limited Liability Partnership Rules, 2009 were amended to provide additional disclosure compliances for Limited Liability Partnerships ("LLPs").
Isle of Man
The Sovereign Group
The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
Liechtenstein
Bergt & Partner AG
Liechtenstein's legal landscape is distinguished by its robust notarial system, which ensures the meticulous drafting, validation, and safekeeping of critical legal documents.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2024, the CSSF published Circular 24/856 , which repeals CSSF Circular 02/77 and contains updated guidelines to be followed by the investment fund industry...
Arendt & Medernach
On 29 March 2024, the CSSF published Circular CSSF 24/856 on the investor protection in case of a NAV calculation error, a non-compliance with investment rules and other errors at the level of a UCI Circular.
Malta
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Finance Malta
This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...
Nigeria
Gresyndale Legal
Binance executives were recently picked up when they came to Nigeria to ameliorate the issues the Nigerian government was having with their platform...
Alliance Law Firm
The role of the oil and gas industry as the primary contributor to Nigeria's external reserves undeniably highlights the sector's economic significance.
S.P.A. Ajibade & Co.
The Central Bank of Nigeria in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015...
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