12/12/2024
The guidance notes to the Regulatory Code stipulate that the service provider should normally be required to seek the consent of the licensee before entering into a sub-contract arrangement with respect to any outsourced activity.
12/12/2024
BVI companies are designed to facilitate the return of capital with ease
12/12/2024
Some of these businesses have cautioned employees that non-compliance with return-to-office ("RTO") policies may result in an "accountability process"
12/12/2024
The UK has lost none of its shine in playing a key role in high value patent disputes
12/11/2024
The good faith blade may thus cut in relational contracts (unless excluded by the parties) but is not as sharp as it might appear.
12/11/2024
Cyber law expert Stuart Davey of Pinsent Masons said the lack of national implementing legislation for NIS2 is hampering business efforts to comply with the new regime.
12/11/2024
It is expected that the remaining provisions will be commenced in early 2025.
12/10/2024
Following an examination of the effects of the transaction on the markets concerned, the Autorité has cleared the acquisition without condition, in a decision of November 20, 2024.
12/10/2024
Tax expert Robert Dever of Pinsent Masons in Dublin said the code was originally published in 2001
12/10/2024
The questions essentially ask how broadly the concept of the indirect availability of funds or economic resources
12/09/2024
Under the supervision of an Office for Digital Identities and Attributes, the UK DIATF defines the rules, standards and governance oversight for all DISPs.
12/09/2024
In Guernsey, significant strides have been made through regulatory changes
12/07/2024
The minister for enterprise, trade and employment enacted the EU (Corporate Sustainability Reporting) Regulations 2024 on that date.
12/06/2024
The implementation date for the amended Code is 3 February 2025 with a transition period of two years for companies that will cease to be subject to the Code as a result of these changes to allow these companies to put in place alternative arrangements.
12/06/2024
The Act also provides for the CEA to have greater visibility of records of illegal conduct by company officers.
12/06/2024
The law is clearly constitutional and Congress was well within its powers to pass the law to defend America and protect our financial borders.
12/05/2024
This category of regulation is applicable to retail mutual funds.
12/05/2024
The Limited Partnerships (Jersey) Law 1994 (as amended) (the "1994 Law") provides the statutory basis for LPs.
12/05/2024
Guernsey's approach to digital assets reflects a practical application of existing legal principles
12/05/2024
The updated guidance amends the previous update from 12 months ago