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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.
Global | Publication | April 2018
The government plans to implement a public register of the beneficial ownership of overseas legal entities owning, or wanting to buy, property in the UK.
A recently published response to a call for evidence on the topic sets out some of the detail of how the government intends to do so. In broad brush terms:
What next? The government intends to publish a draft bill over the summer, with the register to be operational in 2021.
Publication
This article first appeared in the September 2024 issue of Financier Worldwide.
Publication
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.
Publication
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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