08/27/2024
These additional principles to the existing BDAI Guiding Principles1 were set out in a Circular on 19 August 2024 to all authorized institutions.
08/23/2024
There was a feeling that provision could be made to require Banking and Financial Services Providers to enhance their cyber security resilience
08/23/2024
There is no general duty on public bodies to consult, simply on the basis that their decision is important or may have an impact on others.
08/23/2024
This note provides a quick reference to your PIF’s ongoing BVI obligations.
08/23/2024
Crucially, the ruling underscored an implied duty for the employer to act reasonably and in good faith when exercising their contractual discretion.
08/22/2024
The infrastructure sector reported the biggest pay gap of 21.4%, when compared against the financial services, energy, manufacturing, universities and telecommunications sectors.
08/22/2024
Due to its nationwide scope, this injunction means the Final Rule will not take effect on September 4, 2024, as planned.
08/22/2024
The Joint Statement highlights several “elevated risks” when using third-party arrangements
08/22/2024
The CMMC 2.0 program provides a framework for assessing contractor implementation of cybersecurity requirements and enhancing the protection of unclassified information within the DoD supply chain.
08/22/2024
Employers should have comprehensive processes and procedures in place to ensure they are paying employees their full legal entitlements
08/22/2024
Dentons Middle East has retained 100% (2 of 2) of the trainees who have trained as England & Wales solicitors in the Middle East.
08/21/2024
Eversheds Sutherland advises Keltbray on the sale of its Infrastructure Services Business
08/20/2024
That information needs to be provided by a contact person that is registered or licensed under a regulatory law[1] and within 24 hours or at such other time as the Authority may specify.
08/20/2024
A blunt test that looks at market structures or market share is not sufficiently nuanced and will lead to arbitrary enforcement.
08/20/2024
This is the first time the FCA has fined an audit firm.
08/19/2024
Where the CMA provides investigative assistance to an overseas regulator, the general principle to be applied is that the CMA must use the powers it would normally exercise in relation to its own functions.
08/19/2024
The guidelines are important for EU operators in the complex landscape of sanctions compliance.
08/16/2024
Luxembourg has long been a preferred jurisdiction for securitisation transactions with one of the more flexible frameworks in the European Union (“EU”)
08/15/2024
The acquisition of this licence should bring many benefits to Ogier Global.
08/15/2024
Moreover, wealth managers, planners and financial advisers must also ensure that, when engaging with clients, the sustainability-related claims they make are clear