Jurisdiction

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Jurisdiction

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SEC proposes "regulation best interest" rule package, including new disclosure form and investment adviser conduct interpretation

SEC has decided upon the release of a three-part investor guidance package for public comment.

Law Firm: DLA Piper | Published: 25 April 2018 | Practice Area: Regulation and Compliance

Multinationals take note: tax changes in Oman and considerations for foreign investors

The Omani government has amended its withholding tax regime to bring within its scope payments of (i) dividends, (ii) interest and (iii) fees for the provision of services.

Law Firm: DLA Piper | Published: 25 April 2018 | Practice Area: Customs Duties

Landlord wins as CVA term not a penalty

Following the liquidation of BHS Ltd, the High Court was asked to consider whether a landlord could claim full rent as an administration expense following termination of the CVA.

Law Firm: Shoosmiths | Published: 25 April 2018 | Practice Area: Regulation and Enforcement

Big changes ahead for Renewable Fuel Standard

The Renewable Fuel Standard has been the focus of sustained policy discussion and resulting uncertainty during the first year of the Trump administration.

Law Firm: Latham & Watkins | Published: 25 April 2018 | Practice Area: Regulation and Enforcement

Opening up access to UK payment schemes

The Bank of England announces that, for the first time, a non-bank payment services provider has accessed the UK payments system directly.

Law Firm: Latham & Watkins | Published: 25 April 2018 | Practice Area: Company Secretariat

State Attorneys General zero in on elder abuse, financial exploitation

State AG offices have augmented and sharpened their tools for investigating exploitation of the elderly.

Law Firm: Reed Smith | Published: 25 April 2018 | Practice Area: Remedies and Enforcement

Article 29 Working Party update on GDPR implementation

In its summary press release, the WP29 has given an update on the issues it discussed, including GDPR.

Law Firm: Reed Smith | Published: 25 April 2018 | Practice Area: Regulation and Compliance

UBO register of trusts: the EU's 5th Anti-Money Laundering Directive

The European Parliament is soon to adopt the EU’s 5th Anti-Money Laundering Directive.

Law Firm: Appleby | Published: 24 April 2018 | Practice Area: Regulation and Compliance

Rating: 2 people found this useful

Avoid misclassification quagmires by understanding differences between contractors and employees

When engaging a worker to perform paid work services, a first and critical step in the hiring process is the determination of the worker's status as an employee or independent contractor.

Law Firm: DLA Piper | Published: 24 April 2018 | Practice Area: Regulation and Enforcement

Contractual estoppal: be careful what you sign

A look at a recent case involving the issue of contractual estoppal.

Law Firm: Gowling WLG | Published: 24 April 2018 | Practice Area: Transport

Rating: 1 person found this useful

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