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1
Dentons Workshop At Innovfest Unbound 2019: Overcoming The Start-Up Valley Of Death And Scaling Beyond
What is one critical factor that will make or break a start-up? Entrepreneurs will have an unequivocal answer to this question: Funding. Rounds and rounds of funding
United States
16 Aug 2019
2
Further Developments With The Draft Registration Of Overseas Entities Bill
The government has just released its response to the House of Commons and House of Lords Joint Committee's (Joint Committee) report on the draft Registration
UK
6 Aug 2019
3
Shifting Sands, Changing Tides – Anchoring Your Business And Investments In Singapore
The trend towards economic nationalism, along with heightened global political instability, has given rise to increased risks and uncertainties for individuals and businesses worldwide, in respect of their assets and investments whether held onshore or offshore
Singapore
26 Jul 2019
4
Final Section 956 Regulations Facilitate Foreign Credit Support For Certain US Corporate Borrowers
On May 22, the Treasury Department and the Internal Revenue Service (IRS) finalized regulations under Section
United States
25 Jul 2019
5
ESMA Consults On Draft Guidelines For UCITS Performance Fees
The European Securities and Markets Authority has published a consultation paper that contains draft guidelines on the regulation of certain elements of performance fees.
Luxembourg
25 Jul 2019
6
Anti-Money Laundering And Prepaid Payment Products – An Update
This article is Part Two of a three-part summary of the recently-published Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering)
Canada
22 Jul 2019
7
Singapore Budget 2019: Tax Developments
The NOR scheme will lapse after YA 2020.
Singapore
20 May 2019
8
The National Housing Development Fund
The Housing Fund Regulations, 2018 (the Regulations) were gazetted on Friday 21 December 2018 and require that:
Kenya
15 May 2019
9
Canada Federal Budget 2019
In the wake of the release of the much-anticipated 2019 Federal Budget, members of Dentons' Tax group, together ...
Canada
23 Apr 2019
10
Key Regulatory Developments In Luxembourg - January 31, 2019
Memorandum of understanding ("MoU") on Luxembourg – Hong Kong mutual recognition of funds (the "MRF") signed between the Securities and Futures Commission and the CSSF
European Union
12 Mar 2019
11
Key Regulatory Developments In Luxembourg - February 2019
Law of 10 November 2009 on payment services.
Luxembourg
8 Mar 2019
12
Key Regulatory Developments In The EU – December 2018
EBA published final Guidelines on disclosure of non-performing and forborne exposures
UK
17 Jan 2019
13
Key Regulatory Developments In Germany
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published further part of fifth edition of its Issuer Guide (Emittentenleitfaden)
Germany
3 Jan 2019
14
Employment Alert – November 2018
The social and economic committee (CSE) is progressively replacing the personnel representative bodies such as the works council (CE) or the single personnel delegation (DUP).
France
21 Nov 2018
15
Government Releases Third Tranche Of Revised CCIV Bill
On 12 October 2018, the Federal Government released the third tranche of the revised Corporate Collective Investment Vehicle (CCIV) Bill (Tranche 3 Exposure Bill) for public consultation.
Australia
14 Nov 2018
16
Security For Costs Ordered Against Dormant Company Where ATE Insurance Inadequate And Claim Speculative
An application for security for costs may be made when a defendant is concerned that the claimant will not be able to pay the defendant's costs should the claim fail.
UK
1 Nov 2018
17
The Netherlands: Revised Tax Plan 2019
On October 15, the Dutch government published a letter containing a reconsideration of certain proposals that were published on Budget Day
Netherlands
18 Oct 2018
18
ESMA Adds Clarity On Cross-Border Management Of Umbrella AIFs
On October 4, 2018, the European Securities and Markets Authority (ESMA) refreshed its questions and answers document
European Union
15 Oct 2018
19
Dentons Smart Cities: Financing And Funding Smart City Infrastructure
Smart technologies will result in substantial cost savings to cities and their residents. However, finding the initial funds needed to pay for upgrades ...
United States
3 Oct 2018
20
Key Regulatory Developments In Luxembourg – September 2018
Marko Zwick was appointed as the new director of the Commission de Surveillance de Secteur Financier ("CSSF"), the Luxembourg financial supervisory authority.
Luxembourg
2 Oct 2018
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