12/16/2022
The move is part of a wider package of measures dubbed the ‘Edinburgh Reforms’ which the Treasury is proposing to take to streamline financial services regulation and promote investment and growth.
12/16/2022
The Company is the parent company of a group (the "Group") which operates a leading financial technology platform providing alternative sources of credit to traditional retail banks for the unbanked and underbanked population of Southeast Asia,
12/16/2022
HMRC asked for industry stakeholder views on two proposed solutions suggested by the Construction Forum.
12/16/2022
We are honoured to receive this accolade, which builds upon our rankings last year.
12/15/2022
It was due to be debated at the States meeting on 26 January 2022 but was withdrawn from the agenda pending further engagement and consultation.
12/15/2022
The Rule and Statement of Guidance set out CIMA's requirements in relation to the management of cybersecurity risks.
12/15/2022
In this Country Correspondent Report for Islamic Finance News ("IFN"), Manuela Belmontes discusses the activity of the sukuk market in Q3 and the launch of Shariah compliant funds
12/15/2022
UK Border Force staff will be striking at a number of UK airports from Friday 23 December to Saturday 31 December 2022, the Public and Commercial Service (PCS) union has announced. The strike action falls during what is typically a period of high-volume t
12/15/2022
There are different mechanisms provided for under the GDPR that businesses can rely on for ensuring EU, or UK, data protection standards continue to apply to personal data when exported. Adequacy decisions are one such mechanism.
12/15/2022
This growth can also be attributed to enduring efforts to innovate and reform.
12/15/2022
The Q&A is very detailed, comprising 60 questions over 34 pages and including worked examples, tables of guidance and decision trees.
12/14/2022
Ofcom set out its position in a new paper addressing its future approach to mobile markets and spectrum
12/14/2022
The move is part of a wider package of measures dubbed the ‘Edinburgh Reforms’ which the Treasury is proposing to take to streamline regulation and promote investment and growth.
12/14/2022
A multidisciplinary deal team represents the SPAC taking public the first nickel resource and green technology company to be listed on the NYSE.
12/14/2022
Last month Discord was given a strong reprimand and significant fine by the French regulator.
12/14/2022
Proposed changes to the Directive on Administrative Co-operation in DAC8 include reporting rules for service providers facilitating transactions in cryptoassets
12/13/2022
Under the new rules, principals will be required to notify the FCA of future AR appointments 30 calendar days before they take effect and provide complaints and revenue information on their ARs to the FCA on an annual basis.
12/12/2022
Reform of Guernsey's insolvency regime has long been discussed and a process of reforming the Companies Law to expand and improve the insolvency legislation has been underway leading to the 2017 formal approval of proposals for reform.
12/12/2022
Consumer law experts said businesses should review their selling and marketing practices and could face increased compliance risks.
12/12/2022
Exempt companies in liquidation from the requirement to have their accounts audited.