article thumbnail

Customer information sharing in the Economic Crime and Corporate Transparency Act key points for firms

JD Supra: Mergers

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector has been encouraged by provisions in the Economic Crime and Corporate Transparency Act 2023 (Act), which came into force on 15 January 2024. The UK Government published accompanying guidance in October 2024.

Economics 294
article thumbnail

Employee Ownership Trusts: Full Steam Ahead After Government’s Fall Economic Statement

JD Supra: Mergers

On November 21, 2023, the Government of Canada released its Fall Economic Statement. Among the measures included in the statement are improved tax incentives for Employee Ownership Trusts (“EOTs”). By: Stikeman Elliott LLP

Economics 192
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Economic Security as National Security: Canadian Foreign Investment Review Policy Update

JD Supra: Mergers

Canada's Minister of Industry announced that economic security will be an additional factor considered by the Canadian government when assessing transactions subject to the Investment Canada Act. By: Stikeman Elliott LLP

Economics 171
article thumbnail

Australian Government Announces Procedural Reforms to Strengthen and Streamline Australia's Foreign Investment Policy

JD Supra: Mergers

The Situation: The Australian government has restated its commitment to foreign investment and announced procedural reforms to Australia's foreign investment framework.

article thumbnail

The CMA’s “revised” approach to UK merger control and impact on M&A

JD Supra: Mergers

These initiatives mark a notable shift towards a more flexible and business-friendly regulatory environment, reflecting the governments broader economic growth agenda. By streamlining merger reviews, offering greater clarity on jurisdictional thresholds, and exploring more flexibility with. By: White & Case LLP

Mergers 159
article thumbnail

Colombia Establishes New Economic Thresholds for Reporting Business Integrations in 2025

JD Supra: Mergers

81005 of 2024, the Superintendence of Industry and Commerce (Superintendencia de Industria y Comercio or SIC) of Colombia established the new economic thresholds that will govern the notification of business integrations starting in 2025. By means of Resolution No. By: Holland & Knight LLP

Economics 165
article thumbnail

The Role of Private Equity Firms in New York City’s Economic Landscape

OfficeHours

Below, we will explore the role of private equity firms in New York City’s economic landscape, examining their impact on job creation, economic growth, capital allocation, and industry transformation. These investments spur economic activity, generate tax revenues, and contribute to overall economic growth in the city.