06/01/2021
Mr. Steward noted that there has been an increase in the number of investment scams over the past year, which is expected to continue rising.
06/01/2021
BEFIT will replace the long pending but never agreed EU proposal for a Common Consolidated Corporate Tax Base across the EU.
06/01/2021
There may be a tsunami of legal cases as landlords seek to recover rent owed from the pandemic, analysts have warned.
05/31/2021
To name but a few, the MDR inter alia introduces stricter requirements for product safety and documentation, provides for new mandatory, patient-facing information mechanisms and adds more stringent rules for the designation of Notified Bodies.
05/31/2021
Much anticipated draft regulations for the 'Your Future, Your Super' Bill contain some surprises
05/31/2021
The extract from the CIFs audited financial statement with the total turnover of the corresponding year.
05/31/2021
In the last years, Mauritius has emerged and positioned itself as being an international financial centre of excellence, choice and repute.
05/30/2021
The emissions revolution that rocked Exxon Mobil is also stirring up California
05/28/2021
SCARP is designed to supplement the pre-existing examinership process in Ireland which is typically availed of by larger companies.
05/28/2021
With this increased focus on costs and fees at both a European and national level, it is useful to consider the existing requirements, regulatory expectations and next steps for fund management companies.
05/27/2021
The right to online anonymity is to be tested in a case to be referred to the EU’s highest court.
05/27/2021
With this increased focus on costs and fees at both a European and national level, it is useful to consider the existing requirements, regulatory expectations and next steps for fund management companies.
05/27/2021
The Irish Department of Finance, as the department responsible for drafting the domestic legislation which will transpose IFD into Irish law, issued a public consultation on the national discretions under IFD in May 2020.
05/27/2021
As a result of assessment in 2019, Malta was requested to report to MONEYVAL under the enhanced follow-up procedure.
05/27/2021
The proposals are for MSPs to be required to meet the current Cyber Assessment Framework, 14 cybersecurity principles which currently apply to operators of essential services under the NIS Regulations.
05/27/2021
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
05/27/2021
The first two categories, which require an investment in real estate, are the most common and straightforward routes to residency.
05/26/2021
The Rules acknowledge that “automatic dispute resolution processes” are relied upon in digital transactions from time to time, with disputes being resolved by peer-to-peer or community voting systems. However, where a dispute is not resolved i
05/26/2021
These trends are a continuation of risks that are driven by new products and opportunities.
05/26/2021
The FCA has stopped ICC Intercertus from conducting any regulated or marketing activities in the UK and has directed it to take all reasonable steps to stop other members of the EverFX Group doing the same.