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Australia
Holding Redlich
The draft bill proposes to continue the use of electronic means and alternative technologies in corporate Australia.
Corrs Chambers Westgarth
Alternative Investment Funds Comparative Guide for the jurisdiction of Australia, check out our comparative guides section to compare across multiple countries
Bangladesh
Fillip Partners
Alternative Investment Funds Comparative Guide for the jurisdiction of Bangladesh, check out our comparative guides section to compare across multiple countries
Brazil
TMF Group
Long incorporation times, varying regional requirements and intricate tax and accountancy rules all play a role in making Brazil a challenging compliance environment.
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 (STF)...
Koury Lopes Advogados
Riscos relacionados a corrupção e pagamento de propina são detalhados no capítulo de fraudes específicas, sendo esperado um aumento de 70% para os próximos 12 meses.
Canada
Torkin Manes LLP
On September 30 the Canadian Radio-television and Telecommunications Commission (CRTC), which is tasked with enforcing Canada's Anti-Spam Legislation (CASL), ...
Miller Thomson LLP
ACI / eManifest requirements have been mandatory for highway carriers since January 2016, but the Policy has provided a reprieve for non-compliant carriers.
Lawson Lundell LLP
British Columbia's Land Owner Transparency Act, SBC 2019, c 23 ("LOTA") will come into force on November 30, 2020.
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.
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 ...
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
Tuli & Co
On 28 September 2020, the Ministry of Law and Justice notified the Foreign Contribution (Regulation) Amendment Act 2020 (FCRA Amendment Act) which amends the existing provisions...
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.
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
GTG Advocates
Applicants interested in acquiring a VFA Service Provider license must satisfy several requirements, one of which is the appointment of a Compliance Officer (CO).
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