Home » Archive by categoryCorporate Law (Page 26)

Canada: Factors Affecting Economic Substance Determinations

www.bluejlegal.com/blog-us/factors-affecting-economic-substance-determinations Update:www.dwpv.com/en/Insights/Publications/2023/Federal-Budget-2023-Major-Changes-Businesswww.stikeman.com/en-ca/kh/guides/2023-federal-budget-commentarywww.canada.ca/en/department-finance/news/2023/03/government-of-canada-releases-budget-2023.html 0
Continue reading

Bermuda: Changes to Beneficial Ownership Regime

thewire.conyersdill.com/17/664/april-2018/conyers-dill-and-pearman—alert—changes-to-bermuda-s-beneficial-ownership-regime.aspwww.careyolsen.com/briefings/deadline-approaches-compliance-beneficial-ownership-regimemaples.com/en/Knowledge-Centre/Industry-Updates/2019/04/Central-Register-of-Beneficial-Ownership-of-Corporates-Deadline-for-filing-November-2019—Irelandwww.careyolsen.com/briefings/bermuda%E2%80%99s-beneficial-ownership-registers-and-privacy-status-update-and-further 0
Continue reading

UK: FCA guidance on SM&CR Statements of Responsibilities and Responsibilities Maps for solo-regulated firms

www.macfarlanes.com/what-we-think/in-depth/2019/investment-management-update-13-march-2019/#SMCRwww.fca.org.uk/publications/finalised-guidance/fg19-2-smcr-guidance-statements-responsibilities-and-responsibilities-maps www.bakermckenzie.com/en/insight/publications/2019/04/senior-managers-and-certification-regime www.shlegal.com/insights/sm-cr-extension-issues-for-solo-regulated-firms-to-consider-as-implementation-date-approacheswww.ukemploymenthub.com/smcr-optimisation-and-final-rules www.tltsolicitors.com/insights-and-events/insight/does-the-smcr-need-more-teeth-fca-priorities-series-part-2/ Update:www.jdsupra.com/legalnews/fca-confirms-smcr-optimisations-86045/hsfnotes.com/fsrandcorpcrime/2019/08/05/fca-publishes-latest-policy-statement-and-near-final-rules-on-smcr/ www.shlegal.com/insights/fca-publishes-final-rules-confirming-amendments-to-the-smcr www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/the-senior-managers-and-certification-regime-the-final-countdown/ www.osborneclarke.com/insights/fca-finalises-senior-manager-certification-regime-rules-solo-regulated-firms/ Banking Standards Board publishes guidance on regulatory references www.natlawreview.com/article/fca-provides-updated-information-smcr-implementation www.dentons.com/en/insights/alerts/2020/september/21/six-weeks-to-go-frequently-asked-questions-on-the-new-conduct-rules-breaches-reporthsfnotes.com/insurance/2023/04/05/review-of-smcr-launched/#page=1cms-lawnow.com/en/regzone/articles/2023/04/review-of-the-senior-managers-and-certification-regime-sm-cr www.ashurst.com/en/news-and-insights/legal-updates/smcr-call-for-evidence-the-reform-that-no-one-wants-and-no-one-asked-for/ See also:www.jdsupra.com/legalnews/fca-warns-of-significant-weaknesses-in-45280/ www.hoganlovells.com/en/blogs/fision/fca-to-increase-focus-on-smcr-conduct-rules blogs.dlapiper.com/globalfinance/2019/08/07/fca-publishes-findings-of-senior-managers-and-certification-regime-stocktake-report/ shepwedd.com/knowledge/are-you-smcr-ready-your-10-point-hr-guide-new-senior-managers-and-certification-regime www.morganlewis.com/pubs/uk-financial-conduct-authority-publishes-final-rules-on-extending-smcr-to-solo-regulated-firms Click to access smcr—third-mover-advantage—rc.pdf www.ukemploymenthub.com/update-fca-publishes-further-information-on-the-smcr-for-solo-regulated-firms#page=1 gowlingwlg.com/en/insights-resources/articles/2019/fca-publishes-final-rules-on-extension-of-the-smcr/ www.bclplaw.com/en-GB/insights/senior-manager-accountability-five-steps-to-protect-yourself.htmlblog.macfarlanes.com/post/102id8v/pra-takes-enforcement-action-under-the-senior-managers-certification-regimewww.dentons.com/en/insights/articles/2023/april/28/lessons-for-senior-managers-to-learn-from-tsb-it-migration-enforcement-action Update:www.finance-disputes.co.uk/2020/08/the-fcas-conduct-rules-the-new-requirement-to-report/#page=1 www.globalfinregblog.com/2020/08/smcr-fca-updates-expectations-on-fitness-and-propriety-assessments-and-conduct-rules-training/#page=1 www.corporatefinancialweeklydigest.com/2020/08/articles/uk-developments/smcr-disciplinary-action-and-conduct-rules-reporting-for-staff-at-fca-regulated-firms/#page=1 www.morton-fraser.com/knowledge-hub/fca-new-guidance www.hilldickinson.com/insights/articles/senior-managers-and-certification-regimewww.foxwilliams.com/2021/02/10/certification-for-solo-regulated-firms-what-do-you-need-to-do-before-31-march-2021/www.morganlewis.com/pubs/2021/03/preparing-for-implementation-of-the-senior-managers-and-certification-regimewww.engage.hoganlovells.com/knowledgeservices/news/smcr-directory-of-certified-and-assessed-persons-have-you-submitted-your-datablog.burges-salmon.com/post/102gzoe/pra-publishes-policy-statement-on-temporary-long-term-absences-under-smcrblog.burges-salmon.com/post/102hhg5/fcas-clarification-on-smcr-regulatory-referencesdwfgroup.com/de-de/news-and-insights/insights/2022/11/consumer-duty-enforcementwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VaoZ3Q729oWMJl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&navbrodies.com/insights/family-law/embracing-equity-in-family-law/www.globalfinregblog.com/2023/03/uk-government-and-regulators-launch-smcr-review/#page=1rqcgroup.com/latest-insights/stakeholder-views-sought-on-smcr/legalbriefs.deloitte.com/post/102ibzv/edinburgh-reforms-underway-uk-government-and-the-regulators-commence-their-revie#page=1www.investmentlawwatch.com/2023/04/europe-heres-your-chance-to-improve-the-uks-senior-managers-certification-regime/#page=1www.taylorwessing.com/en/insights-and-events/insights/2023/04/review-of-the-senior-managers-and-certification-regimewww.shlegal.com/insights/reform-of-smcr-uk-government-and-regulators-commence-reviewwww.kingsleynapley.co.uk/insights/blogs/financial-services-blog/non-financial-misconduct-under-the-senior-managers-and-certification-regimewww.morganlewis.com/pubs/2023/04/uk-regulatory-changes-on-the-horizon-fca-pra-treasury-launch-review-of-smcrwww.ashurst.com/en/news-and-insights/legal-updates/will-the-smf-duty-of-responsibility-by-shelved-under-the-current-smcr-review/blog.burges-salmon.com/post/102idcb/smcr-a-spring-cleanriskandcompliance.freshfields.com/post/102idww/review-of-the-uk-senior-managers-certification-regime-the-increasing-focus-onquickreads.ext.katten.com/post/102iecr/hmt-and-regulators-move-forward-with-smcr-reviewwww.kingsleynapley.co.uk/insights/blogs/employment-law-blog/the-senior-managers-certification-regime-smcr-fitness-and-propriety#page=1www.ashurst.com/en/news-and-insights/legal-updates/smcr-reform-five-important-changes-that-need-to-be-made-to-the-uk-personal-accountability-regime/Dentons – The Financial Services and Markets Act 2023: The Senior Managers...
Continue reading

Belgium: Company law reform approved

www.dentons.com/en/insights/alerts/2019/march/14/belgium-approves-far-reaching-company-law-reformSee also:www.jonesday.com/Impact-on-Banking-Transactions-of-New-Belgian-Code-of-Companies-and-Associations-04-15-2019/ 0
Continue reading

Ireland: Investment Limited Partnership Reform

maples.com/en/Knowledge-Centre/Technical-Publications/2019/01/ILP-Reform-in-Irelandwww.dilloneustace.com/publications/irish-investment-limited-partnerships-amendment-bill-2019-published beauchamps.ie/publications/745 www.walkersglobal.com/index.php/publications/101-news/1786-ireland-update-investment-limited-partnerships-reformwww.dilloneustace.com/legal-updates/marketing-of-irish-investment-limited-partnerships See also:goo.gl/ZHQXTAd1psi0oaxrchqd.cloudfront.net/files/Key-Features-of-the-Irish-Investment-Limited-Partnership-February-2021-1.pdf?mtime=20210203161053&focal=nonewww.dilloneustace.com/legal-updates/fee-structuring-in-investment-limited-partnershipswww.matheson.com/insights/detail/knowledge-insights-webinar-our-experience-launching-irish-investment-limited-partnerships Update:www.walkersglobal.com/index.php/publications/99-advisory/2167-ireland-update-investment-limited-partnerships-amendment-bill-2020www.dilloneustace.com/legal-updates/irelands-investment-partnership-act-signed-into-lawwww.gov.ie/en/press-release/a7965-commencement-dates-for-investment-limited-partnerships-ilp-amendment-act-2020-set-donohoe-fleming/www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/global/ireland/investment-limited-partnerships-bill-2020www.mhc.ie/latest/insights/ireland-domicile-of-choice-for-private-fundswww.mccannfitzgerald.com/knowledge/asset-management-and-investment-funds/full-steam-ahead-for-the-investment-limited-partnershipwww.sullivanlaw.com/news-videos-133.html#page=1www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-2www.walkersglobal.com/index.php/legal-services/investment-funds/87-legal-services/2552-investment-limited-partnerships-101-part-3www.walkersglobal.com/index.php/publications/99-advisory/2575-investment-limited-partnerships-101-part-4-authorisation-processThe Irish ICAV – Key Features and Finance Considerations | September 15, 2023 | Issue No. | Fund Finance Friday (cadwalader.com) 0
Continue reading

Cayman: Significant amendments to recent emergency ‘economic substance’ legislation

www.gov.ky/portal/pls/portal/docs/1/12756530.PDF See also:goo.gl/7mgUGQmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update-Cayman-Islands-Economic-Substance-Requirements-Banking.ashxmaples.com/-/media/Files/PDFs/Combined-PDFs/Legal-Update–Cayman-Islands-Economic-Substance-Requirements-Headquarters-Business.pdfhiggsjohnson.com/legislative-update-economic-substance-law-in-the-cayman-islands/www.ogier.com/publications/cayman-islands-economic-substance-requirementswww.caymanfinance.gov.ky/portal/page/portal/pruhome/pressroom/2019/eu-reaffirms-caymans-cooperationwww.mourant.com/file-library/media—2019/2019—updates/economic-substance-in-the-cayman-islands.pdfwww.collascrill.com/documents/factsheets/cayman-islands-economic-substance-legislation/ blog.macfarlanes.com/post/102fmi4/cayman-economic-substance-requirements-fund-managers-have-until-15-january-2020 www.macfarlanes.com/what-we-think/in-depth/2019/economic-substance-application-to-trust-structures/www.loebsmith.com/cayman-legal/cayman-economic-substance-and-its-impact-on-fund-managers/153/ www.ogier.com/publications/economic-substance-law-the-private-wealth-context maples.com/en/Knowledge-Centre/Technical-Publications/2019/09/Cayman-Islands-Fund-Managers-and-Economic-Substance-Requirements www.mourant.com/news-and-views/guides-2020/economic-substance-in-the-cayman-islands.aspxEconomic substance for Sharia-compliant Cayman structures | Ogier Update:www.careyolsen.com/briefings/cayman-islands-economic-substance-publication-approved-forms-economic-substance-returnswww.dilloneustace.com/legal-updates/the-cayman-islands-international-tax-co-operation-economic-substance-lawwww.ditc.ky/wp-content/uploads/Industry-Advisory-Economic-Substance-Updates-11-January-2021.pdfwww.walkersglobal.com/images/Publications/Advisory/2021/Cayman/Walkers_DITC_Portal_Update_-_Jan_2021.pdfwww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.careyolsen.com/briefings/economic-substance-returns-cayman-islandswww.macfarlanes.com/what-we-think/in-depth/2021/economic-substance-update/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.mfs.ky/news/economic-substance-requirements-extended-to-partnerships/www.mourant.com/news-and-views/updates/updates-2021/extension-of-the-cayman-islands-economic-substance-regime-to-partnerships.aspxwww.walkersglobal.com/index.php/publications/99-advisory/2623-cayman-islands-update-on-economic-substance-and-aeoiwww.conyers.com/publications/view/revised-economic-substance-guidance-notes-further-clarity-for-entities-claiming-to-be-tax-resident-outside-the-cayman-islands/www.loebsmith.com/legal/economic-substance-in-the-cayman-islands—tips-to-remain-compliant-/347/www.ogier.com/news-and-insights/insights/cayman-islands-economic-substance-requirements-an-overview/ 0
Continue reading