06/08/2023
The novel nature of digital assets and their markets has raised fundamental questions as to how they should be treated from a legal and regulatory perspective.
06/08/2023
Service providers must not discriminate against or harass their customers, and must make reasonable adjustments for disabled customers.
06/08/2023
The procedure is promised to be simple and fast.
06/08/2023
The SLC said it would undertake a “general examination of limitation law”
06/08/2023
Sanctions for individuals and organisations found guilty of corruption would be increased under the new draft rules.
06/07/2023
The FCA has been alive to this.
06/07/2023
Keen said: “The recent stats show that compound penalties around the million pound mark for breaching the UK’s export control laws are no longer uncommon.”
06/06/2023
The AML surveys assist the Authority in the exercise of its functions, including the collection of AML / CFT / CPF and sanctions data from FSPs.
06/06/2023
The pre-existing cross-border division rules have also been changed to allow Irish companies to divide their assets and liabilities into new companies in other member states.
06/06/2023
Stephanie Badrock of Pinsent Masons was commenting after parliamentarians discussed campaigners’ proposals for a new statutory duty of care for higher education students.
06/06/2023
Reinsurers will also not want the insurer to amend the policy, or the underlying bulk, in respect of issues that impact the reinsurer without consent.
06/05/2023
Illegal streaming is the streaming of films, or premium sporting events without the copyright owner’s permission.
06/05/2023
This will further strengthen the regulatory regime that applies to insurers and the protection it offers to bought out members.
06/05/2023
In view of the threshold, Pillar Two is unlikely to affect many businesses in Guernsey and those that are unaffected will continue to be subject to Guernsey's established zero-10 corporate tax regime.
06/02/2023
Many consider pre-nups or post-nups a one-way ticket to rejection when proposed, or that they foster incessant unhappiness when presenting the terms.
06/02/2023
The consultation identifies four areas of tax compliance in which the rules are currently “not working as intended”
06/02/2023
A notable change that is being proposed in the bill is the potential removal of the defences to committing the key money laundering offences
06/02/2023
This article looks at the proposed changes affecting executive remuneration.
06/01/2023
The DPC imposed a fine of €1.2 billion on Meta Ireland
06/01/2023
Any changes to a company’s BO register need to be filed with CIPC within five days of the changes coming into effect.