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FCA reiterates fraud protection requirements in ‘Dear CEO’ letters

Claims up to £430,000 for APP fraud can still be made to the Financial Ombudsman Service.

Bermuda Monetary Authority initiates consultation on proposed changes to Bermuda’s digital asset business regime

The proposed amendments aim to enhance the BMA’s administrative, rule-making and enforcement powers, refine definitions used in the Act and amend annual reporting requirements.

Updated principles of remuneration aim for a competitive UK listing environment

Better alignment between shareholders and companies, as shown by the IA’s statistics, has contributed to a positive 2024 AGM season

EU court ruling considers how GDPR applies to social media networks’ personalised ads

The ruling provides important guidance for social media platforms to comply with the EU’s data protection law

Cyprus employment series: Strategies for navigating Transparent and Predictable Working Conditions Law in Cyprus

This view also appears to be shared by the Ministry of Labour and Social Insurance (MoL) which recently became more active in conducting random inspections at employers’ premises and worksites, in an attempt to pressure employers into compliance.

Lucy Frew for Law360: Key points from Cayman's beneficial ownership reporting regime

Regulated investment funds have an alternative option of designating a licensed contact person.

Employment Rights Bill to bring once-in-a-generation change for UK employers

The Bill serves, in some areas, as mere framework legislation for secondary implementing regulations and statutory codes of practice to follow, where the reforms will be set out in more detail.

Significant amendments to the BVI Business Companies Act 2004

These amendments are not yet in force as of the time of writing, although are expected to be enacted soon.

Withers secures Mansfield Rule Certification Plus

These senior roles include equity partner promotions, formal client pitch opportunities and lateral hires.

Council adopts new Product Liability Directive

EU Member States have to transpose the new PLD into their domestic legislation within the subsequent 24 months

Dentons approves and implements Intanify’s White Label Solution following successful pilot

This strategic move reaffirms Dentons’ leadership in the use of technology

Insolvency of ISG – Maximising Insurance Recoveries for Employers

Employers should consider using the Third Parties (Rights Against Insurers) Act 2010 to realise recoveries following ISG’s insolvency and must act quickly to enforce rights under the Act

Boundaries of attorney-client confidentiality in Luxembourg

This new decision emphasises the CJEU's commitment to safeguarding attorney-client confidentiality against overly broad regulatory requirements.

Economic Substance Returns: Deadlines and Regulations

Getting an early start to annual Cayman Islands economic substance regime filing allows ample time to prepare paperwork and confirm compliance with advisors.

Change is coming: What do the proposed changes to the UK's non-dom regime mean for you?

The tax, regulatory and immigration process (in the form of a Golden Visa) are just a few of the contributors making the UAE a favourable environment to operate from, as well as the location and warmer climate.

Jersey Funds Law Series: Jersey Managers and Funds Marketing into Europe and the UK

A Jersey domiciled AIFM will either require a licence or if it is sub-threshold, an approval from the JFSC under Jersey law.

Collas Crill Corporate Services Limited launches independent directorship services in the Cayman Islands

Independent directors can add value to boards

Eversheds Sutherland advises on three major solar PV IPP projects with a capacity of 5.5GW in Saudi Arabia

The Power Purchase Agreements (PPAs) were signed by a consortium comprising of ACWA Power, PIF subsidiary Badeel and Saudi Aramco Power Company.

EU legitimate interests ruling could hurt AI development, warns expert

In this respect, the CJEU said that a relevant factor will be whether data subjects can be said to reasonably expect such processing.

Number of incident reports made to UK Charity regulator fell by 17% since last year

In a drop of over 100, the OSCR received 527 incident reports this year, compared to 638 in the last.

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