07/08/2022
These standards go well beyond the treatment of unbacked cryptoassets like Bitcoin, and could potentially determine the economic viability of a broad range of digitalisation projects.
07/08/2022
This is a corporate trustee established for the purpose of acting as trustee of a specific trust or trusts
07/08/2022
The EU will initiate steps to delist the Cayman Islands once FATF removes the Cayman Islands from its list of jurisdictions under increased monitoring.
07/08/2022
Note that if a company remains in ‘enquiries pending’ for an uninterrupted period of not less than three months, that is treated as prima facie evidence that a breach has occurred and a fine may be issued.
07/08/2022
The vast majority of the determined cases saw the claim being heard within 6 months
07/07/2022
The States Assembly has approved a package of amendments to the Limited Partnerships (Jersey) Law 1994, the culmination of a cross-industry project to modernise and clarify aspects of the law.
07/07/2022
The report is part of the statutory review which must be carried out within three years of the measures coming into force.
07/06/2022
Accordingly, individuals seeking to be treated as bona fide residents of Puerto Rico should carefully consider which US contacts they should keep following a move to Puerto Rico.
07/06/2022
The Central Bank does not commit to any specific time-frame within which to review a pre-submission
07/06/2022
Article providing update on Government’s proposals for the regulatory framework relating to generating fusion energy
07/05/2022
The Central Bank expects Firms to assess their compliance with their safeguarding obligations
07/05/2022
Data protection authorities have identified credential stuffing as a significant cyber threat to personal information and have advised on steps to combat this.
07/05/2022
The Cyberspace Administration of China published the long-awaited standard contract for cross-border data transfer on 30 June for public comment.
07/05/2022
The Belgian tax authorities’ right to request information
07/05/2022
The UPC is being set up to provide a dedicated judicial system for litigating new unitary patents, and existing European patents that are not specifically opted-out of the UPC’s jurisdiction will also be subject to the new court system.
07/04/2022
The German fracking law package that came into force in 2016 significantly tightened existing water and nature conservation requirements for the use of fracking in unconventional gas deposits.
07/04/2022
The court found that Judge Buehrlen did not give the finality principle the “central importance” which it deserved when considering FAAN’s application
07/04/2022
Just 4% of DC schemes and 9% of DB schemes have begun to digitise the information they hold in preparation for pensions dashboards.
07/04/2022
Through our work for these organizations and others, we continue to be engaged in pro bono and community efforts in support of reproductive rights and health.
07/04/2022
Businesses that wish to self-report potential offences must do so via a solicitor, who must then submit a report to the Serious and Organised Crime Unit (SOCU) at COPFS.