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Avoiding legal and regulatory pitfalls in digital transformation projects
This article first appeared in the September 2024 issue of Financier Worldwide.
United Kingdom | Publication | November 2023
On October 26, 2023, the Economic Crime and Corporate Transparency Act received Royal Assent. The Act will be relevant to all companies, including corporate trustees, in terms of ID verification for their directors and persons with significant control, and most individuals who file documents with Companies House. In due course, corporate trustees that have corporate directors will need to review their structure to ensure compliance with the Act.
It is not yet confirmed when the measures will come into force but new secondary legislation and guidance is awaited.
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This article first appeared in the September 2024 issue of Financier Worldwide.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
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