The Anti-Money Laundering Act of 2020 (AMLA) was enacted by the U.S. Congress on January 1, 2021 as part of the National Defense Authorization Act (NDAA), for the purpose of strengthening the detect
On May 9, a modification of the Organic Law 3/2018, of December 5, on the Protection of Personal Data and Guarantee of Digital Rights (LOPDGDD), was published on the occasion of the correction of GDPR
1.A European regulations. At present, there is no specific regulation in relation to cryptocurrencies, and it is not possible to regulate their issuance or extraction given their decentralised nature.
Switzerland is well known for its strong and stable democratic system. Its citizens are more aware of the resulting long-lasting law-making process.
Indeed, the revision of the Swiss inheritance law
The Financial Conduct Authority (FCA) is looking to attract growth firms by potentially eliminating the choice of two segments (Premium or Standard). They recently published feedback on the ongoing
Charitable gifts are a great option for those without close family Whilst Doreen Lofthouse did leave behind a son who has carried on her family legacy, sometimes a person might be the last living fami
Part two in a series of three articles examining the legal complexities surrounding pet-ownership by tenants and leaseholders. You can view part 1 here. Part 2 – Revised Model Tenancy Agr
Fund annual return form – deadline extended A reminder that all private funds registered with the Cayman Islands Monetary Authority (CIMA) must submit a fund annual return (FAR) form. F
On June 1st, 2021, Supplementary Law No. 182 was sanctioned, which instituted the ‘Legal Framework for startups and innovative entrepreneurship’. The novelties brought by said law creat
In this special report, co-published by Preqin, Asia Head of Funds and Regulatory Maggie Kwok explores why the future of private capital lies in the East and why navigating regulatory issues will b
The Model Tenancy Act, 2021 (“Model Act”) was recently approved by the Cabinet and circulated to all the States and Union Territories for their adoption. The Model Act aims to establish
Introduction On May 28th 2020 the XIII the China Republic National Congress approved the adoption of the new Civil Code (the “Code”), entered into force on January 1st 2021. Ind
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