Events listed in Insurance
Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in ...
ID 26545
New Council Implementing Regulation (EU) 2023/2905 concerning restrictive measures in light of the situation in the Democratic Republic of the Congo was published in the Official Journal (OJ) of the EU. The Implementing Regulation modifies an existing sanction regulation in this context, namely Council Regulation (EC) No 1183/2005, to add two and remove two individuals listed in the sanctions list contained in Annex I ...
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) ...
ID 26541
The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the United Kingdom. As indicated in the title, the regulations make further consequential amendments to other regulations in an effort to transpose the provisions of the Retained EU Law (Revocation and Reform) Act (REUL Act) and path the way for an all ...
United Nations Sanctions (Central African Republic) Regulation 2020 (Cap. 537CM) ...
ID 26540
A revised version of the United Nations Sanctions (Central African Republic) Regulation 2020 was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for legislative publications. The revised version contains the amendments made by the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 which renewed or better extended already existing sanction provisions with respect to the following: ...
Correction Slip 1
ID 26537
On December 22, 2023, a correction slip to the new Money Laundering and Terrorist Financing (Amendment) Regulations 2023 as regards the treatment of a domestic politically exposed person (PEP) was published on legislation.gov.uk, the official UK platform for the publication of legal texts. The correction slip modifies the Explanatory Note, specifically the last paragraph of such, to read as follows – as quoted: “A ...
Current report pursuant to Section 13 or 15(d) (PDF)
ID 26532
The U.S. Securities and Exchange Commission (SEC) has published revised Form 8-K relating to the notification of certain „material“ events to the Commission. Specifically, the revised form must be used for a variety of purposes, including reporting changes in control of the company, resignations of directors or officers, bankruptcy filings, and the entry into material agreements. Form 8-K requires companies to disclose information promptly, ...
Registration statement / Annual report / Transition report (PDF)
ID 26528
The U.S. Securities and Exchange Commission (SEC) has published new Form 20-F which will be valid through December 31, 2026 unless otherwise modified before. The form is to be used by foreign private issuers to register their securities with the SEC under the Securities Exchange Act of 1934. Form 20-F requires extensive disclosures, including information about the issuer’s business operations, financial statements, risk factors, ...
Annual report pursuant to Section 13 or 15(d) (PDF)
ID 26527
The U.S. Securities and Exchange Commission (SEC) has published new Form 10-K which will be valid through December 31, 2026 unless otherwise modified before. Form 10-K is a comprehensive annual report that all publicly traded companies must file with the Commission. It provides a detailed overview of the company’s financial performance, business operations, risk factors, and management’s discussion and analysis of the company’s financial ...
Handling of Applications for Early Withdrawal of Accrued Benefits on Grounds of ...
ID 26523
Terence Chan, the Sr. Manager of the Supervision Division of the MPFA, has issued a circular addressed at all registered intermediaries expressing his concern resulting from a rise in subsidiary intermediaries‘ assistance in submitting false claims for the members‘ early withdrawal from their MPF accrued benefits on the grounds of permanent departure from HK recently. In this circular, the manager stresses that this is ...
Einführung der OECD/G20-Mindestbesteuerung auf den 1. Januar 2024
ID 26521
Die Schweiz führt wie geplant die OECD/G20-Mindestbesteuerung ab dem 1. Januar 2024 ein. Der Bundesrat hat beschlossen, eine nationale Ergänzungssteuer von 15 Prozent auf große, international tätige Unternehmensgruppen mit einem Umsatz von über 750 Millionen Euro im Inland zu erheben. Dies soll sicherstellen, dass keine Steuersubstrate ins Ausland fließen. Die Umsetzung erfolgt vorerst nur auf nationaler Ebene, und die Entscheidung über die Einführung weiterer ...
General form for registration of securities pursuant to Section 12(b) or (g) (PDF)
ID 26519
The U.S. Securities and Exchange Commission (SEC) has published new Form 10 which will be valid through November 30, 2025 unless otherwise modified before. The form is to be used in connection with the registration of securities with the SEC in accordance with Section 12B and 12G (exemptions) of the Securities Exchange Act of 1934. It shall be noted that the form is NOT ...