12/18/2023
The risks around candid electronic communications being made public have been realised in the most public and dramatic of ways in the last couple of years
12/15/2023
The British Government is among the most recent victims of a large IT project failure.
12/15/2023
The FCA wants firms to do more to help consumers make better decisions
12/15/2023
The DMCC Bill aims to introduce a suite of reforms to UK laws on digital markets, competition and consumer law.
12/15/2023
It’s a significant step in the right direction, but it’s clear there’s a lot of work still to be done.
12/15/2023
The standard provided for in the RegE for assessing the appropriateness of a chosen spending amount is incorporated into the law word for word.
12/14/2023
Directors subject to the Director Registration Regime were required to register by 1 October 2023
12/14/2023
The proposed changes are expected to come into effect in September 2024 to give charities some time to prepare.
12/14/2023
The restoration of a dissolved company can be an expensive process requiring an application to the BVI Court.
12/14/2023
The common biases in this context include stereotyping, recency bias – a cognitive bias that favour recent appointments over historic ones; affinity bias
12/12/2023
The Global Forum has already completed its assessment of the AEOI legal frameworks
12/12/2023
Limitations to and exclusions on the scope of the legislation have been agreed by the law makers
12/11/2023
The paper builds on a policy paper issued by the UK Treasury last year.
12/11/2023
International trade and foreign direct investment are strategic priorities for the government
12/11/2023
The rise in criminal actions due to abuse has led the IRS to seek whistleblowers and take enforcement seriously.
12/11/2023
This guide provides a summary of the reforms and their significance.
12/11/2023
The outlines plan also includes tighter rules for health and care visa workers who will no longer be able to bring dependants to the UK.
12/11/2023
The proposed changes follow a long running study that examined how the credit information market operates
12/11/2023
It said that any future changes will be informed by consumer research, so as to deliver a regime that meets the needs of consumers.
12/07/2023
A Jersey Property Unit Trust (JPUT) is a legal structure whereby legal ownership of assets (primarily non-Jersey real estate) is vested in one or more trustees