07/28/2022
Note that charities have a duty to make a referral to the DBS when it believes a person has caused harm or poses a future risk of harm to vulnerable groups, including children.
07/28/2022
In less welcome reading, the report refers to “a stubbornly persistent scepticism regarding how charities use their money and how they behave”.
07/28/2022
Other conditions on such secondary fundraising include consultation with major shareholders
07/27/2022
As at June 2022, there were 12,935 investment funds (predominantly hedge funds) registered with the Cayman Islands Monetary Authority under the Mutual Funds Act (as amended).
07/27/2022
The issue reached the South African courts for a ruling after the ANC failed to pay invoices it had been sent by Ezulweni in relation to the banners supplied.
07/27/2022
MOM first introduced a rule requiring employers with over 10 workers to notify the ministry if they take any cost-saving measures that affect their employees’ salaries in March 2020.
07/27/2022
For employers, the platform outlines key information on the employment of Ukrainian refugees.
07/27/2022
Most private tenants in England have an AST, and these are also commonly used in supported living arrangements where adults with learning difficulties share a house.
07/27/2022
The scope and application of established principles and approaches are also being put to the test
07/27/2022
Once the FATF removes the Cayman Islands from its list of jurisdictions under increased monitoring, the EU will initiate its steps to delist the Cayman Islands from its AML/CFT list.
07/27/2022
Linklaters provided legal support to the SIX Swiss Exchange AG
07/27/2022
The guidance is published alongside the government's response to consultation on employment status
07/26/2022
The Guidance gives clear practical examples of the level of detail that is expected when explaining which sectors are relevant to a notification and which qualifying acquisitions (or “trigger events”) apply to an acquisition.
07/26/2022
The guidance sets out seven key Principles, together with suggested practical actions that companies can take to achieve them.
07/26/2022
It is therefore important that businesses consider the adequacy of their AML systems and controls now and on an ongoing basis.
07/26/2022
This briefing summarises various ways in which the JFSC gathers the information it needs, and outlines the extent of the protections afforded to that information.
07/26/2022
The significance that the JFSC places on compliance with the duty of candour is clear from various disciplinary outcomes over time, and it is therefore important that firms have a good understanding of what this duty requires of them.
07/25/2022
The UK Government sets out its stall for a significant revamp of the regulation of financial services in the UK following Brexit.
07/25/2022
The overseas entity cannot transact with their UK property on or after 1 February 2023 until they are registered in the ROE.
07/25/2022
The joint venture sees CFG Law, part of the Client First Group, provide services jointly with Frenkel Topping’s independent financial advice division, under the trading name CFG Financial Services Limited (“CFGFS”).