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
08/15/2024
The new rule will amend the Defense Acquisition Regulations Supplement (DFARS) to include a provision about CMMC
08/14/2024
STAR trusts have never been subject to the rule against perpetuities and that will remain the case.
08/14/2024
The ICO’s said in its statement that no conclusion should yet be drawn that there has, in fact, been any breach of data protection law
08/14/2024
Earlier this month, the PSR reported there were 252,626 cases of APP scams across the UK’s 14 largest banking groups
08/14/2024
The Commission's adoption of the RTS follows a public consultation and ESMA's final report on the draft RTS in 2023.
08/13/2024
The Cayman Islands Monetary Authority has also issued various regulatory measures which are instructive for directors of Cayman Islands regulated funds.
08/13/2024
The King’s Speech also addressed the UK Government’s intentions towards establishing legislation to regulate the development of artificial intelligence (AI).
08/13/2024
The proposed reforms, first tabled in July 2023, are designed to streamline and improve the efficiency and harmonisation of GDPR enforcement actions.
08/13/2024
Conyers is here to assist you with privacy and data protection matters to ensure your organisation’s compliance with PIPA in advance of this deadline.
08/13/2024
Last month, the European Commission announced that it had opened infringement proceedings against Ireland in respect of its compliance with the EU Data Governance Act (DGA).
08/13/2024
Therefore, for investment advisers, compliance with the Rule is now especially salient.
08/12/2024
Historically, the beneficial taxation was acknowledged by German tax authorities strictly within the limits of Section 18