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Commercial
Compliance
Australia
Holding Redlich
Legal requirements that apply to board minutes; minute recording practices; tips to assist boards with minute taking.
Canada
Borden Ladner Gervais LLP
On September 30, 2020, the Canadian Radio-television and Telecommunications Commission announced that Canadian student note-sharing platform OneClass paid $100,000...
Stikeman Elliott LLP
Le 14 septembre 2020, la Commission des valeurs mobilières de l'Ontario a publié un rapport sommaire (le « rapport ») préparé par la direction de la réglementation des personnes et compagnies inscrites ...
Fasken
The Ontario Securities Commission, like several other regulatory investigators, has extensive power to compel testimony and require the disclosure of documents and information.
Miller Thomson LLP
As the Canadian Office of the Privacy Commissioner ("OPC") signaled it would do at the end of 2019, it completed a targeted investigation of data breach registers at a select number of organizations.
China
R&P China Lawyers
Foreign companies in China could face a number of compliance issues when dealing with Chinese tax and employment law.
Cyprus
Kinanis LLC
Alternative Investment Funds Comparative Guide for the jurisdiction of Cyprus, check out our comparative guides section to compare across multiple countries
European Union
WhistleB
Almost one year after its adoption by the European Parliament, more than half of the EU's 27 Member States have started transposing the EU Whistleblower Protection Directive into national law.
Guernsey
Ogier
The benefits of using a Guernsey company in terms of company law provisions and tax treatment are extremely wide but generally include separate ...
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Guernsey, check out our comparative guides section to compare across multiple countries
Hong Kong
Mayer Brown
The MoU is also relevant to the regulation of insurance linked securities (ILS) as the IA prepares to launch an ILS regime in Hong Kong soon.
India
Khaitan & Co
The Foreign Contribution (Regulation) Amendment Act 2020 (Amendment Act) has been notified by the Central Government (Government) on 29 September 2020...
Cyril Amarchand Mangaldas
Alternative Investment Funds Comparative Guide for the jurisdiction of India, check out our comparative guides section to compare across multiple countries
Ireland
Dillon Eustace
Alternative Investment Funds Comparative Guide for the jurisdiction of Ireland, check out our comparative guides section to compare across multiple countries
Isle of Man
DQ Advocates
DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
Jersey
Collas Crill
Alternative Investment Funds Comparative Guide for the jurisdiction of Jersey, check out our comparative guides section to compare across multiple countries
Luxembourg
ATOZ Tax Advisers
Alternative Investment Funds Comparative Guide for the jurisdiction of Luxembourg, check out our comparative guides section to compare across multiple countries
Malta
GTG Advocates
In October 2019, the Malta Financial Services Authority (MFSA) issued a consultation document on raising the bar for Company Service Providers (CSPs).
Mauritius
Juristconsult Chambers
Alternative Investment Funds Comparative Guide for the jurisdiction of Mauritius, check out our comparative guides section to compare across multiple countries
TMF Group
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