Regulation and Enforcement

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Regulation and Enforcement

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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

Bermuda to Introduce Initial Coin Offering (ICO) Legislation

The House of Assembly is returning to the Bermuda Parliament for the purpose of tabling Initial Coin Offering legislation.

Law Firm: Appleby | Published: 19 April 2018 | Practice Area: Regulation and Enforcement

Rating: 2 people found this useful

Buyer beware: CFIUS's expanding reach

Recent and potentially imminent developments suggest that the scope and import of the Committee on Foreign Investment in the United States will continue to expand.

Law Firm: Allen & Overy | Published: 12 April 2018 | Practice Area: Corporate

Adjudication enforcement: plugging the gap or opening the floodgates?

Two recent cases involving adjudication enforcement proceedings.

Law Firm: Womble Bond Dickinson | Published: 12 April 2018 | Practice Area: Arbitration

Rating: 2 people found this useful

GDPR compliance task force - month by month steps...

Month-by-month steps to ensuring GDPR compliance.

Law Firm: Womble Bond Dickinson | Published: 09 April 2018 | Practice Area: Regulation and Compliance

Rating: 2 people found this useful

Multinational financial groups after the U.S. tax reform: selected inbound and outbound issues

The Tax Cuts and Jobs Act has resulted in the most sweeping changes to the Internal Revenue Code in decades, not least the international tax changes.

Law Firm: Latham & Watkins | Published: 09 April 2018 | Practice Area: Regulation and Compliance

Withholding guidance issued on sale of interests in a partnership with US assets

The guidance shows Treasury Regulations will ease administrative challenges and exclude certain transfers from the new withholding regime.

Law Firm: Latham & Watkins | Published: 06 April 2018 | Practice Area: Regulation and Compliance

Bulk transfers of DC benefits without member consent simplified from April 2018

The UK Government has published details of the new regime of bulk transfers of DC benefits. Finalised regulations now provide welcome clarity for trustees on the way forward.

Law Firm: Gowling WLG | Published: 16 March 2018 | Practice Area: Regulation and Compliance

Diesel ban poised to cut pollution in German cities

German cities face driving bans for diesel passenger cars in order to meet European Union air quality limit values.

Law Firm: Latham & Watkins | Published: 02 March 2018 | Practice Area: Infrastructure

Businesses now need to report on their data breaches

A look at privacy compliance measures in Australia.

Law Firm: Herbert Smith Freehills | Published: 20 February 2018 | Practice Area: Company Secretariat

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