Company Secretariat

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Company Secretariat

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Cayman Islands: CRS notification and reporting deadlines extended

On 3 March 2017 the Cayman Islands announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.

Law Firm: Harneys | Published: 24 March 2017 | Practice Area: Banking and Finance

Is it right that employees can unlawfully remove confidential documents and not pay damages?

The High Court has recently considered the approach to assessing "licence fee damages" in a claim against two former employees of Marathon Asset Management.

Law Firm: Herbert Smith Freehills | Published: 23 March 2017 | Practice Area: Litigation

Rating: 3 people found this useful

New employment tribunal compensation limits from April 2017

From 6 April 2017 limits on compensation which can be awarded by an employment tribunal will increase, meaning a finding of unfair dismissal could cost employers more.

Law Firm: Shoosmiths | Published: 23 March 2017 | Practice Area: Employment

Rating: 2 people found this useful

Disclosure and transparency in private equity

The Private Equity Reporting Group has refreshed its good practice reporting guidance for the larger private equity portfolio companies with revised examples of good practice to assist with compliance.

Law Firm: Reed Smith | Published: 23 March 2017 | Practice Area: Art. 8 Human Rights Act

How directors can use sustainability to drive value

As investors focus on environmental, social and governance issues, boards that lead in these areas may reap significant benefits.

Law Firm: Latham & Watkins | Published: 22 March 2017 | Practice Area: Environment

South Africa’s Financial Sector Regulation Bill and the regulation of financial conglomerates

The latest draft of the Financial Sector Regulation Bill was published by the National Treasury (Treasury) on 21 October 2016. This briefing takes a closer look.

Law Firm: Bowmans | Published: 21 March 2017 | Practice Area: Banking and Finance

Leniency is not enough! The new anonymous whistleblower tool

On 16 March 2017, the European Commission (Commission) introduced its new tool allowing individuals to anonymously alert the Commission about secret anticompetitive practices.

Law Firm: Reed Smith | Published: 21 March 2017 | Practice Area: Competition

MiFID 2: The essential checklist

This focuses on the changes that will impact investment advisory and wealth management firms.

Law Firm: Bond Dickinson | Published: 20 March 2017 | Practice Area: Central Government

Rating: 6 people found this useful

Contingent liabilities

Points for the Cayman Islands voluntary liquidator to consider.

Law Firm: Grant Thornton | Published: 17 March 2017 | Practice Area: Banking and Finance

Should a Modern Slavery Act be introduced in Australia?

On 15 February 2017, Australia’s Attorney-General requested a parliamentary committee to enquire into and report on the introduction of a Modern Slavery Act in Australia.

Law Firm: Herbert Smith Freehills | Published: 16 March 2017 | Practice Area: Central Government

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