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Regulatory Authority Cross-Border Transactions

Conyers

The Prudential Solvency Regime of the Cayman Islands

Conyers on

The Cayman Islands Monetary Authority (CIMA) set out its approach to group (or consolidated) supervision in a November 2023 regulatory policy update (the Regulatory Policy). CIMA defines consolidated supervision as: “a...more

WilmerHale

DOJ Issues NPRM Regarding Sensitive Data Transfers

WilmerHale on

With the publication of a recent Notice of Proposed Rulemaking (NPRM), the Department of Justice National Security Division will soon become an important new regulator of transactions involving the transfer of sensitive U.S....more

Barnea Jaffa Lande & Co.

New Court Ruling Clarifies Legal Boundaries for Offering of Foreign Investments in Israel

Barnea Jaffa Lande & Co. on

The Tel Aviv District Court handed down an important ruling recently regulating the activities of entities distributing alternative investments in Israel. In many instances, the distribution activities are accompanied by...more

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