Join our panel of lawyers from Asia, Dubai, Europe, London and the US who will explore the key regulatory developments, issues and considerations and examine some real-world case studies.
Deadline approaching: File CTA beneficial owner reports today
Companies qualifying as “reporting companies” under the Corporate Transparency Act that were formed before 2024 have until December 31 to file their initial beneficial ownership information reports with the Financial Crimes Enforcement Network. With this deadline fast approaching, it is vital for all companies to determine whether they have a filing requirement or fall under
The DOL’s fiduciary rule put on pause
On July 25, 2024, in the case of Federation of Americans for Consumer Choice, Inc., et al. v. United States Department of Labor, et al., (“Federation of Americans”) the United States District Court for the Eastern District of Texas issued an order staying the effective date of the DOL’s final fiduciary rule (and related amendments
Upcoming webinar: Financial services regulation ESG webinar Series – ESG financial services trends in the US
On Thursday 11 April 2024, as part of our global ESG webinar series, please join us for the second instalment of this webinar series, as we will be taking a closer look at the ESG financial services trends in the US.
This webinar, featuring a discussion with members of our US ESG team, will include
2024 FinTech Outlook
In our 2024 FinTech Outlook, our lawyers from across Europe, the Middle East, Asia and the US share their insights on what to expect across the regulatory landscape in relation to FinTech and cryptoassets in 2024.