Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
News
21 October 2021
HMT has today published its much-anticipated consultation on regulating the Buy-Now-Pay-Later (BNPL) credit market, following the Woolard Review recommendation that all BNPL products are...
Insights
21 October 2021
Cross-border investment continues to be an important theme in global real estate. To help you navigate some of the key questions which arise when investing in property, we have created an...
Insights
Registered Content
21 October 2021
Despite the important role of small and medium sized enterprises (SMEs) in a sustainable recovery, access to finance remains a key challenge. Here, we examine the role of mainstream...
News
20 October 2021
On October 19, 2021, FinCEN, the U.S. Government’s lead AML regulator, exercised its regulatory relief authority to allow casinos and card clubs to employ “non-documentary...
Insights
Registered Content
20 October 2021
The new Spanish Controlled Foreign Company rules might have a major impact on non-resident holding companies, and particularly those resident in a country outside the EU and the EEA due to...
News
20 October 2021
The FCA has recently published its latest supervisory portfolio letter (dated 28 September 2021) and addressed to the Boards of Lloyd’s and London Market insurers (LLM...
News
20 October 2021
After a summer hiatus, we return with a warning of imminent AML controls; a trend we witness across the region. On 1 October 2021, the Monetary Authority of Singapore (“MAS”)...
News
20 October 2021
On 27 September 2021, just a few days before the week-long National Day break, the State Administration for Market Regulation (SAMR) issued its decision against Bull, a supplier of power...
News
19 October 2021
On October 13 the US Federal Trade Commission (FTC) sent “Notice of Penalty Offenses” to more than 700 large retailers, advertisers and consumer product companies describing...
