-Abhinav Sekhri The Bombay High Court has re-affirmed the most elementary legal position — the mere power to do something does not act as a justification for doing it. That its order of 09.01.2023 directing the release of Deepak Kochhar and Chanda Kochhar by granting them interim bail on this very premise has generated such a buzz … Continue reading On the Bombay High Court granting bail to the Kochhars| The Criminal Law Blog
CBI contacted firms to inform those intending to avail of exemption in respect of EU accessibility requirements to provide CBI with information| WILLIAM FRY
Central Bank of Ireland published its revised Consumer Protection Code, marking the culmination of a three-year overhaul of the consumer protection framework.| WILLIAM FRY
William Fry's financial regulation specialists examine the Central Bank of Ireland's proposed revisions to its Fitness and Probity (F&P) regime.| WILLIAM FRY
On 28 February 2025, the Central Bank of Ireland (Central Bank) outlined its new approach to supervising regulated financial services firms.| WILLIAM FRY
February 2025 updates include DORA ICT incident reporting requirements, a CBI cost questionnaire, and ESMA's 2024 report on EU retail investment product costs and performance.| WILLIAM FRY
Discover five reasons why Dominica’s Citizenship by Investment Programme is a top choice in 2025. Click here and explore unmatched benefits!| Dominica
The electoral bond case has revealed the deep nexus among political parties, contractors and financers as dominant force working behind the projects overlooking the evident disaster risks and under…| SANDRP
The Central Bank of Ireland recently updated its Markets in Crypto Assets Regulation (MiCAR) web page to include further detail on the authorisation process under MiCAR and a frequently asked questions document.| WILLIAM FRY
Central Bank MiCAR Authorisation and Supervisory Expectations for CASPs .| WILLIAM FRY
The Caribbean countries have made an important announcement regarding citizenship by investment in 2024, setting common standards regulating the Caribbean CBI programs to international requirements and best practices, as per guidelines issued by US, EU and UK authorities. The following programs will be affected as a result of this new rule change. Price Hike Minimum …| Citizenship Shop
Citizenship-by investment programs attract a number of high net worth individuals in developing nations, looking to add a second passport in their investment portfolio. A second passport provides a greater mobility along with visa free travel freedom. The CBI market has turned into a $20 billion dollar industry annually along the Golden visa market is …| Citizenship Shop
We look at CP158 - The Central Bank Consultation Paper on its proposals to revise the Consumer Protection Code.| WILLIAM FRY