03/16/2026
Global Luxury Brands Face Rising ESG Compliance Demands as Regulation Matures Across Markets in 2026
According to the guide, the most significant development this year is not the volume of regulatory activity but its maturity.
03/16/2026
According to the guide, the most significant development this year is not the volume of regulatory activity but its maturity.
03/13/2026
Importance of operational resilience in service provision – the Central Bank emphasises the importance of providing resilient services
03/13/2026
Employers should establish procedures to respond to such requests in a timely and transparent manner.
03/13/2026
Choosing the wrong trustee can invite conflict.
03/13/2026
Europe dominated enforcement, accounting for 91% of global fines and the two largest penalties in 2025.
03/11/2026
Guernsey was the first jurisdiction in the world to introduce legislation permitting the formation of protected cell companies - in 1995.
03/11/2026
This publication is not intended to be a substitute for legal advice or a legal opinion.
03/11/2026
From 1 July 2026, UEFA's statutes will allow for the seat of arbitration for CAS proceedings to be Dublin or Lausanne.
03/11/2026
Rachel Trease, a regulatory risk expert with Pinsent Masons, warned the results showed the dangers for businesses in failing to register with HMRC properly in line with their AML obligations.
03/11/2026
The DFSA’s updated AML framework also indicate a move toward more rigorous, evidence-based compliance and greater accountability at the senior management, and compliance officer levels.
03/10/2026
The law establishes the Saudi Authority for Intellectual Property (SAIP) as the body responsible for enforcing the new laws and introduces new enforcement mechanisms
03/10/2026
Regulation is also responding to rapid technological change.
03/10/2026
The above methods of terminating a trust are all relatively self-explanatory except perhaps the final point
03/09/2026
The Financial Conduct Authority (FCA) said it wanted investment firms to make better use of social media
03/09/2026
The Circular forms part of JTC’s broader effort to improve regulatory efficiency and policy transparency.
03/06/2026
The initiative also backs 5G based detection tools
03/06/2026
The Charity Commission's 27 November 2025 guidance explains 'the basis for making a moral payment is that the charity has been ‘unjustly enriched'.'
03/06/2026
To avoid operational restrictions and to ensure regulatory compliance, entities within the scope of the BVI beneficial ownership regime should ensure their filings are accurate and submitted on time.
03/05/2026
The CJC’s report also touches upon the use of AI in connection with disclosure, but does not recommend any rule change in this regard.
03/05/2026
The PPC category covers content considered so harmful to children that providers must proactively monitor for it and remove it before users encounter it