To print this article, all you need is to be registered or login on Mondaq.com. Other Author: Oliver Williams, Trainee Solicitor, Mayer Brown A lot can happen in ESG in three days. By Wednesday last week, there were three important developments in the world of ESG and sustainable finance from the European Securities…
To print this article, all you need is to be registered or login on Mondaq.com. The Virtual Asset and Initial Token Offering Services Act 2021 (the “act”) came into force on 07 February 2022. With a view to regulate the AML/CFT risks inherent in virtual assets, the Financial Services Commission Mauritius (the “commission”) issued, with…
14 July 2022 Obhan & Associates To print this article, all you need is to be registered or login on Mondaq.com. In recent years, the digital payments space has grabbed eyeballs across India, with the upsurge in the use of debit cards, credit cards and UPI payments. The increase in the use of…
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To print this article, all you need is to be registered or login on Mondaq.com. 1. MIFID II 1.1 ESMA postpones review of MiFIR RTS 2 on trade transparency On 1 April 2022, the European Securities and Markets Authority (ESMA) published a press release announcing that it has postponed the annual review of Commission Delegated…
13 July 2022 Dillon Eustace To print this article, all you need is to be registered or login on Mondaq.com. 1. APPROACHING DEADLINES Approaching deadlines Q3 & Q4 2022 8 July 2022 Deadline for managers of Irish…
On July 5, 2022, staff of the Board of Governors of the Federal Reserve System (“Federal Reserve”) released a report analyzing potential approaches for assessing climate-related financial stability risks (the “Report”).one The Report establishes a detailed definition of climate-related risk and explores how such risks can affect the US financial system. It surveys half a…
Congress appears poised to once again use the National Defense Authorization Act (NDAA), which is consistently passed by Congress, to enact significant reform to the Bank Secrecy Act and related anti-money laundering (AML) laws (collectively, the BSA). On June 23, 2022, the Establishing New Authorities for Businesses Laundering and Enabling Risks to Security Act (ENABLERS…
Revisit this interview with Ocorian’s Head of Global Client Operations & Managing Director in Mauritius, Robert Hovenier which ran in Mauritius’ L’Express in July 2022. L’Express (“L’E”) Ocorian’s Mauritius team is currently recruiting for around 50 professionals. More broadly, Mauritius Finance expects to have 2,000 openings in the financial sector by 2023. What explains this…
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To print this article, all you need is to be registered or login on Mondaq.com. What is an Unexplained Wealth Order? Unexplained Wealth Orders (“UWO”) were introduced by the Criminal Finances Act 2017 as an investigative tool for UK enforcement authorities to combat the flow of dirty money into the UK. UWOs can be used…
08 July 2022 Collas Crill To print this article, all you need is to be registered or login on Mondaq.com. Over recent years both Guernsey and Jersey have updated their respective private fund regimes, both of which have generated significant interest from fund promoters who are looking to launch new funds in the…
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