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This advisory provides a general summary of the Corporate Transparency Act1 and its requirements and is not intended to, and does not,...
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On 28 November 2023, the Financial Conduct Authority (FCA) published its Policy Statement on Sustainability Disclosure Requirements (SDR)...
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The estate planning world certainly saw its share of turbulence from 2020-2022. With two significant elections, it is hard to remember a...
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Responding to pressure from activists who have argued that “[c]arbon neutral claims are greenwashing, plain and simple,” the European...
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On 8 November 2023, Neil Robson, a partner in the Financial Markets and Funds practice, moderated a panel discussion on the regulatory...
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On 22 November 2023, HM Treasury (HMT) published a draft of the Short Selling Regulations 2024 (the Draft SI) and an accompanying...
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The Financial Industry Regulatory Authority filed a proposed rule change with the Securities and Exchange Commission on November 13,...
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On 6 November 2023, the Bank of England (BoE) published a discussion paper on the “Regulatory Regime for Systemic Payment Systems Using...
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On 30 October 2023, HM Treasury (HMT) published a response (the Response) to its February 2023 consultation and call for evidence on its...
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ESG, specifically sustainability, is an increasingly controversial topic for investment managers, with diverging regulation in Europe,...
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This week, New York regulators announced that they plan to release proposed cybersecurity regulations for hospitals. The impetus for the...
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On 2 November 2023, the Financial Conduct Authority (FCA) published finalised non-handbook guidance on cryptoasset financial promotions...
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On 30 October 2023, HM Treasury (HMT) published a response to its May 2022 consultation (the Consultation) on its approach to managing...
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On October 16, the Securities and Exchange Commission's (SEC) Division of Examinations (Division) published its examination priorities...
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On October 30, 2023, the US Securities and Exchange Commission (SEC or Commission) sued SolarWinds and its Chief Information Security...
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The Commodity Futures Trading Commission (CFTC) has proposed to lessen a blanket restriction on the investment of customer funds in all...
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It is said that being able to make our own decisions about our health, body and sexual life is a basic human right. But, it may surprise...