07/11/2023
An employee can perform the independent audit function, but that employee must be independent from the employees who either design, maintain or apply the AML/CFT policies, procedures and controls.
07/11/2023
Personal data must be anonymised following the EU General Data Protection Regulation (GDPR).
07/10/2023
This publication does not deal with all types of companies that may be formed in either of the above jurisdictions, or with the laws and regulations which may be applicable to certain business activities.
07/07/2023
The proposals form part of new procedural rules envisaged in relation to the cross-border enforcement of the GDPR.
07/07/2023
Research shows that confident deal-making in turbulent times can deliver outsize returns
07/07/2023
Sanctions expert Stacy Keen of Pinsent Masons said that while the purpose of the new legislation is clear, there is a risk of unintended consequences.
07/06/2023
The new rules apply to private entities that have employed at least 50 workers in the last year.
07/06/2023
In its judgment, the court also provided guidance on where the boundaries lie between the respective competencies of competition authorities and data protection authorities
07/06/2023
Once the estate plan is complete, there is sometimes a tendency to put or save the executed documents somewhere safe and then not think about them again.
07/06/2023
As the 31 July implementation deadline approaches, these are the key areas that the FCA is expected to focus its supervisory approach on.
07/05/2023
The sphere of asset tracing and recovery, particularly the extent of tools available around the world, is rightly attracting more attention in cross-border fraud and investigations.
07/05/2023
Currently, the enforceability of restrictive covenants are governed by common law in Singapore, and there are no statutes or official guidelines governing these clauses.
07/05/2023
The CMA agrees with and supports the new competition rules for digital markets that the Bill will introduce, and anticipates the new regime will be “nimble and targeted”.
07/04/2023
In the Cayman Islands, a strata property refers to a specific type of ownership where the individual units within a larger building or development are owned by the buyer.
07/04/2023
In its ruling, the High Court considered the scope and effect of the CAR
07/04/2023
Some parties may wish to wait until the Code has some into effect to benefit from the greater certainty
07/04/2023
The new Register will subsume the existing residential land, agricultural land and water interest registers
07/03/2023
While families grow and evolve, legislation is regularly revised and expanded upon and technology continues to develop at an incredibly fast pace, trusts often remain unchanged.
07/03/2023
For the sake of convenience, certain abbreviations are used, such as referring to “governmental approvals”, without specifying the particular body or its function.
07/03/2023
Specific reforms to EU payment services legislation have also been put forward by the Commission in a legislative package being referred to as ‘PSD3’.