[ad_1] According to the December 2022 Digital, Internet and Mobile Banking Statistics published by the Banks Association of Türkiye, the number of customers using active digital banking, mobile banking and…
Tag: legal developments
‘Data-led supervision’: FCA consults on new data requirements for consumer credit firms
[ad_1] UK regulator proposes to collect further data about the consumer credit market On 27 September 2023, the Financial Conduct Authority (FCA) published a consultation paper seeking feedback on the…
Trustee Duties and Corporate Law: Navigating Complex Obligations in Trust Structures
[ad_1] In the world of Australian corporate governance, assuming the role of a Director or Officer within a corporate trustee or a responsible entity is no small feat. It entails…
Alternative finance: The key to business growth in the F&D sector?
[ad_1] James Crellin and Richard Naish at Walker Morris discuss the role of alternative finance in the revival of the UK economy as businesses, many within the Food & Drink…
Brexit, Italy and the UK: the new rules on working, living and travelling
[ad_1] By Valeria Morosini,Partner – Italy,Toffoletto De Luca Tamajo As the Brexit transition period ended on 31 December 2020, a new regime has now taken effect for UK nationals living…
ERGO Analysing Development Impacting Business: Government’s Secured Claim Cannot be Excluded from a Resolution Plan: Rainbow Papers View Unaddressed in Review
[ad_1] On 31 October, 2023, in Sanjay Kumar Agarwal v State Tax Officer 1, 2023 SCC OnLine SC 1406, the Supreme Court of India (SC) in the exercise of its…
OIG Issues Unfavorable Advisory Opinion Concerning Pathology Lab’s Proposed Purchased Services Arrangements
[ad_1] On September 28, 2023, the Office of Inspector General of the Department of Health and Human Services (OIG) issued Advisory Opinion 23-06, involving a proposed services arrangement between a…
Noteworthy issues regarding foreign loans
[ad_1] During the course of their operations, foreign-invested enterprises may seek foreign loans from the foreign project owners or investors (or their own holding companies) or obtain loans from foreign…
2024 Annual Reporting Season: Key Considerations
[ad_1] Planning for the 2024 annual reporting season is underway. We summarise the key legislative changes affecting London-listed companies for the upcoming season along with best practice recommendations. 1. Disclosure…
Hong Kong: Plan ahead for Hong Kong’s company re-domiciliation regime in 2024
[ad_1] In brief Following a similar re-domiciliation mechanism for funds in 2021, Hong Kong will be introducing its inward re-domiciliation regime, which will allow companies incorporated outside of Hong Kong…