Regulation and Compliance

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Regulation and Compliance

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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

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

European Commission decision published on the acquisition of HSDG by Maersk

The European Commission has published its decision in relation to the acquisition of Hamburg Süd (HSDG) by Maersk.

Law Firm: Reed Smith | Published: 24 April 2018 | Practice Area: EU Competition Law

Rating: 1 person found this useful

Article 29 Working Party makes recommendations following submission of Code of Conduct for Cloud Infrastructure Service Providers

The Article 29 Working Party has sent a letter to Alban Schmutz, President of Cloud Infrastructure Services Providers in Europe in response to the organisation’s submission of a draft Code of Conduct for Cloud Infrastructure Service Providers.

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

The digital world in Asia - the advent of connected and autonomous vehicles

A number of industry sectors could be dramatically transformed as a result of the development of new connected and autonomous technology.

Law Firm: Herbert Smith Freehills | Published: 24 April 2018 | Practice Area: Commercial Law

FTC sends warning letters to companies over warranty claims

The Federal Trade Commission has sent warning letters to six major companies that market and sell automobiles, cellular devices, and video gaming systems.

Law Firm: Reed Smith | Published: 23 April 2018 | Practice Area: Warranties

Congress poised to invalidate agency guidance document in unprecedented use of the Congressional Review Act – could it provide a roadmap for relief for the health industry?

Congress is poised to use the Congressional Review Act in an unprecedented manner, as determined by the Government Accountability Office.

Law Firm: Reed Smith | Published: 23 April 2018 | Practice Area: Regulation and Compliance

Pensions legal update - new regulations which came into force on 6 April 2018

A number of regulatory changes relating to pension schemes came into force on 6 April 2018.

Law Firm: Shoosmiths | Published: 23 April 2018 | Practice Area: Company Secretariat

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