06/23/2021
The prohibition will remain in place until FFA is able to demonstrate that it has addressed these weaknesses. FFA is cooperating with the DFSA to resolve the issues
06/23/2021
A reasonable requirement is that such arrangements be subjected to a risk assessment and secured with appropriate controls.
06/23/2021
Accompanying guidance (‘Guidance’) published in June by the Department for Work and Pensions (‘DWP’), sets out how and when trustees must implement climate change governance measures
06/23/2021
In anticipation of Freedom Day, many businesses will have made preparations for employees to return to the office, be that full time or a hybrid working arrangement.
06/23/2021
To secure assistance from the BVI Courts in tackling fraud, there must be a nexus to the BVI that engages the Court’s jurisdiction.
06/22/2021
If the services are ‘fully contracted out’ of IR35, the client is the business engaging the PSC contractor as part of the wider supply of services.
06/22/2021
Tick Tock! Reminder to British Citizens Living in Luxembourg: Less than 10 days remaining to request a new residency permit before 30 June 2021
06/22/2021
The defendant chartered a ship from the claimant on a standard form.
06/22/2021
The SEC’s complaint charges Hamid, Gietz, and Page with violating, as well as aiding and abetting violations of, antifraud provisions of the federal securities laws and with violating securities registration requirements.
06/22/2021
These new regulations consolidate all existing regulations issued to date regarding economic substance in Guernsey and also extend the scope to include all forms of partnership (general partnerships, limited partnerships and limited liability partnerships
06/22/2021
The Judge's willingness to rely on the terms of an award against a non-party on an interlocutory basis may have wide-reaching implications given the increasing popularity of arbitration in the BVI.
06/22/2021
This judgement declared the EU Commission's decision on the adequacy of data protection provided by the EU-US Privacy Shield invalid
06/22/2021
Certainly the dividing line is not easy to draw, but it is an investigation to be carried out,
06/21/2021
This guide aims to help Saudi Arabian companies and their investors
06/18/2021
On an ongoing basis, FIs should ensure that third parties employ high standards of care and diligence in protecting data confidentiality and integrity as well as ensuring system resilience.
06/18/2021
The provisionally agreed text will be submitted to the relevant bodies of the EU Council and the EU Parliament for political endorsement and then the EU Council will adopt its position at first reading.
06/18/2021
These Guidelines further specify the requirements to be met by AIFMs, EuVECA managers, EuSEF managers and UCITS management companies
06/18/2021
The Bank of England has had a busy month in matters of innovation.
06/18/2021
Amsterdam-based Wouter Seinen of Pinsent Masons, the law firm behind Out-Law, said: “This ruling erodes the ‘one stop shop’ mechanism significantly as it means the one stop shop does not absolutely protect multinational companies against
06/17/2021
The Commission said at present, only 14% of key service providers across all 27 member states allowed cross-border authentication with an e-identity system – for example, proving an online identity without a password.