05/10/2022
Additional liquidator appointed to mitigate conflicts of interest in the winding of a Cayman SPC
The Grand Court's decision on the application helpfully sets out how recoveries and costs are to be managed in the liquidation of a segregated portfolio company
05/10/2022
Pandora Papers shed light on ‘gatekeepers’ of dirty money
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate financial crime.
05/10/2022
This guide provides a practical overview of the relevant steps and considerations which should be borne in mind when a financial service provider plans to outsource, or is reviewing existing outsourcing arrangements relating to the performance of an AML/C
05/09/2022
Despite the global economic challenges arising from the coronavirus (COVID-19) pandemic, we have not seen a rise in pre-2020 insolvency and restructuring activity.
05/09/2022
The Commission will be responsible for enforcing compliance with the DMA.
05/09/2022
Future legislation is expected to put some of these measures on a permanent basis.
05/09/2022
The government has also decided against legislating specifically for the handling of whistleblowers in the context of competition law cases.
05/09/2022
Guernsey is introducing legislation to regulate the charitable sector.
05/08/2022
The FCA is more resilient to the economic and geopolitical disruptions of today
05/06/2022
Fines of up to 6% of the annual global turnover of will be able to be levied on online platforms and search engines that fail to comply with the new legislation.
05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.
05/06/2022
The latest draft of the RTS will now be scrutinised by the European parliament and the Council of Ministers and are expected to apply from 1 January 2023.
05/06/2022
The law is designed to enhance employment rights
05/06/2022
Effective 1 April 2022, these Regulations amend certain fees payable in the electricity and electronic communications sectors.
05/06/2022
The EBA's report highlights areas where specific risks have been detected
05/06/2022
The campaign aims to raise awareness of increasingly sophisticated investment scam tactics.
05/06/2022
The updated ITS specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting.
05/06/2022
The Amendment Law is primarily designed to modernise and clarify aspects of the Jersey LP Law
05/06/2022
The group is responsible for developing and delivering solutions, tools and thought leadership to help clients manage their growing compliance burden and manage regulatory and reputational risk.
05/04/2022
The European Banking Authority has published a Discussion Paper (DP) on the role of environmental risks in the prudential framework