03/24/2025
The PPF and PLSA agree with many of the points raised – both proposing identical amended definitions for stewardship – yet there were also specific differences in their feedback.
03/24/2025
The new regulations, aimed at the identification and disclosure of UBOs of companies operating within the Kingdom
03/21/2025
The discussion explored the significant updates to the Suspicious Activity Reporting (SAR) process in the Cayman Islands.
03/21/2025
The abandoned proposals were designed to shift its approach to publicly naming subjects of its enforcement investigations, from an “exceptional circumstances” test to a “public interest” test.
03/21/2025
This mirrors the provisions of the BCA relating to share register errors and is a welcome change.
03/20/2025
Their perpetuity, neutrality, asset protection and purpose-driven flexibility make them uniquely suited for these applications.
03/20/2025
Guernsey legislation mirrors the language of the English legislation in providing protection from discrimination on the grounds of religion or belief.
03/20/2025
Mandatory regulatory content to be included in these contracts is listed in Article 25 of the Data Act.
03/20/2025
From 1 September 2025, the range of occupations that may be filled by foreign workers will also be expanded to include heavy vehicle drivers, manufacturing operators, and cooks.
03/20/2025
Fines on Big Tech alone amounted to almost half of fines worldwide.
03/19/2025
The board of directors of the PTC may be constituted by family members
03/19/2025
The impact of the Guidelines is to exclude most crypto-assets’ direct exposure from the regulatory capital calculation.
03/19/2025
This newly regulated gaming market will likely spur innovation, particularly in areas like online gaming.
03/19/2025
Under the proposal, providers will be obliged to ensure that their governing documents uphold the OfS’ public interest governance principles
03/19/2025
The Law Society's data insights report highlights the enduring prominence of English law in international arbitration
03/18/2025
Investors will have the capability to hold prescribed securities in their own names and in uncertificated form, thus granting them direct legal ownership of their securities electronically.
03/18/2025
The BVI Financial Services Commission (FSC) is the regulatory authority responsible for financial services business in the British Virgin Islands (BVI).
03/18/2025
Other proposed changes under the General Scheme include significant amendments to the time limits within which to make a claim to the Workplace Relations Commission.
03/18/2025
Connecting clients to leading talent in one of the most dynamic economies in ASEAN
03/18/2025
Griffiths & Partners has been involved in the jurisdiction’s most high-profile civil and commercial litigation over the past decade.