06/16/2021
These decisions are just a small foretaste of more extensive and stricter supervision by the CNPD, as multimillion fines are being announced and data activists are appealing certain decisions of the CNPD where no fine was imposed.
06/15/2021
The publication of the consultation follows concerns about the possible links between a listing and national security.
06/15/2021
As part of the effort to tackle cross-border financial crime, the member nations collaborate internationally to reduce the growing threat to tax administrations posed by cryptocurrencies and cybercrime and to make the most of data and technology.
06/15/2021
This law also repeals Federal Law No. 19 of 2018 regarding foreign direct investment, which had allowed foreign investors to own up to 100 per cent.
06/15/2021
The rules that the Commission claims Luxembourg has failed to implement were "a crucial tool to break criminals' business models and combat organised crime.
06/15/2021
As a part of its base erosion and profit sharing (or BEPS) initiative, the European Union required OFCs, like Jersey
06/15/2021
As part of the relocation process applicants will be required to purchase a property locally.
06/15/2021
Under the Act, directors’ duties are owed to the company and the company alone.
06/14/2021
Detailed comments prior to creating such database are premature, the Ministry noted
06/14/2021
"When a benchmark is mismatched like that, there’s a heck of an economic incentive to manipulate it," he warned.
06/14/2021
The Guidances will assist the understanding and mitigation of risks as well as the effective performance by the LFIs of their AML/CFT statutory obligations
06/14/2021
Much like the New Transfer SCCs, the Processor SCCs are likely to represent the market standard for compliance in the coming years. As such, they merit a separate update.
06/14/2021
The lawyer said many workers’ pensions were reinstated after a UK government review in 1994 forced companies to allow former employees to re-join schemes.
06/11/2021
The obiter dicta in both cases is consistent with well-established Drax point.
06/11/2021
European Commission started infringement procedure against Luxembourg in 2016 over late adoption of EU rules
06/11/2021
This gives those FFSPs additional time to consider their options and to make a decision about next steps once Treasury’s upcoming consultation is complete.
06/11/2021
The Covid pandemic further magnified the focus on ESG, with many people and businesses reassessing priorities in light of its acute and immediate human impact.
06/11/2021
More than 64,000 parents across Europe have reportedly paid a fee to participate in SOMI’s claim
06/10/2021
As a result, the FCA included more guidance and detail on areas such as the treatment of incentives in the final rules.
06/10/2021
Review of the family office exemption could be addressed in several ways.