Managing beneficial ownership information within capital groups. Recent years have brought an avalanche of changes in terms of both privacy and transparency of business activities in the European Union. On the one hand, GDPR has entered into force and the protection of personal data has been greatly strengthened. On the…
COVID-19 continues to wreak havoc with the global economy, disrupting all manner of business throughout the world. Stock…
Will the lure of the past jeopardize the future of Industrials? Industrials are braced for yet another revolution.…
Germany has always treated virtual currencies as financial instruments based on a view by the German regulator, BaFin, expressed as early as 2011, that bitcoin and related assets are “units of account” akin to artificial currencies. These equate to special drawing rights that are not legal tender but can be…
On 15 November 2019, Myanmar’s Directorate of Investment and Company Administration (“DICA”) issued a directive mandating the disclosure…
Download full version in PDF The Securities and Futures Commission (SFC) has taken another major step towards establishing…
On 29 October 2019, the Parliament of Ukraine ratified the Agreement between the Government of Ukraine and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA (FATCA Agreement). What does it mean? On 7 February 2019, Ukraine and the USA signed the…
Who Should Attend? In-house legal and compliance specialists working within the technology, media and telecoms sectors. Speakers from…
On 16 October 2019 the President of Ukraine signed the Law of Ukraine No. 79-IX (“Split Law”), which…
Data is an asset. Many of today’s successful companies are based on data-driven business models. Big tech businesses are naturally leading the way, but across all sectors businesses are under pressure to leverage or monetize data. Monetizing data can be done in various ways, such as personalizing products or services,…