Home » Archive by categoryCountries (Page 146)

Switzerland: Cyber-Security Obligations for Financial Services Providers

Cyber-Security Obligations for Financial Services Providers in Switzerland – 17 August 2023 – VISCHER Update:www.connectontech.com/new-obligation-to-report-cyber-incidents/#page=1cms-lawnow.com/en/ealerts/2024/05/switzerland-announces-new-cyber-attack-reporting-requirement-for-financial-institutions?utmwww.lalive.law/legislative-update-the-new-cybersecurity-ordinance-and-anti-money-laundering-framework/www.baerkarrer.ch/en/publications/finmas-cyber-risk-supervision-what-you-need-to-know-and-dowww.wengervieli.ch/getattachment/333b935e-080f-4cf0-934e-66a057cfbd8b/SPOTLIGHT_Wenger-Vieli_Cybersecurity-Risks-and-Guidance_EN.pdf.aspxwww.vischer.com/en/knowledge/blog/new-finma-guidance-on-cyber-risk-supervision-published/#page=1 0
Continue reading
Banking, Cyber Security, Switzerland

Canada: Court considers Limitations of Succession Act in reviving Will

hullandhull.com/Knowledge/2023/07/limitations-to-will-validation-under-section-21-1/www.canlii.org/en/on/onsc/doc/2023/2023onsc4315/2023onsc4315.html Update:A Look at Ontario’s Substantial Compliance Clause for Wills – Mann LawyersWill declared valid despite lack of signature of lawyer witnessing it | Law Times (lawtimesnews.com)H&H LLP (hullandhull.com)H&H LLP (hullandhull.com)2023 ONSC 3894 (CanLII) | Vojska v Ostrowski | CanLII 0
Continue reading
Canada, Estate Planning, Litigation, Wills

UK: Wills, Cohabiting and Weddings – Importance of updating your Will

Wills, cohabiting and weddings | Brodies LLPwww.irwinmitchell.com/news-and-insights/expert-comment/post/102iy66/cohabitation-a-contentious-probate-perspective See also:English court considers directors’ “creditor duty” in context of failed tax avoidance scheme (taylorwessing.com)www.keystonelaw.com/keynotes/what-rights-do-cohabiting-couples-have 0
Continue reading
Estate Planning, UK, Wills Estate Planning, Tax, Tax Planning, Trusts, US, Wills Corporate Taxation, Germany, Tax Argentina, Foreign Exchange, Tax

US: New York State considers public Disclosure of LLC Ownership Information

www.morganlewis.com/pubs/2023/08/new-york-weighs-requiring-public-disclosure-of-llc-ownership-informationnyassembly.gov/leg/?default_fld=&leg_video=&bn=A03484A&term=&Summary=Y&Actions=Y&Committee%26nbspVotes=Y&Memo=Y&Text=YNew York Weighs Requiring Public Disclosure of LLC Ownership Information – Publications (morganlewis.com)Bill Search and Legislative Information | New York State Assembly (nyassembly.gov)Estate Planning Update Summer 2023 – The Corporate Transparency Act: New Reporting Requirements Soon Will Apply to Many Private Clients | Day PitneyPrivate Client Perspectives: Practical...
Continue reading
Corporate Law, Transparency, US

Ireland: Progress on Implementation of the ELTIF 2.0 Offering

Ireland getting “ELTIF-ready” (mccannfitzgerald.com)Central Bank will be ELTIF-Ready from January 2024 | LK Shields Update:Central Bank of Ireland Opens ELTIFs Consultation – Global Investment Law WatchIreland gets ELTIF-ready | Dillon EustaceCentral Bank consults on ELTIF 2.0 (mccannfitzgerald.com)ELTIF 2.0 – Central Bank consultation on new ELTIF chapter of AIF...
Continue reading
European Union, Funds, Investment Funds, Ireland Corporate Law, Regulatory, UK Banking, Regulatory, US