06/12/2023
Both the EU General Data Protection Regulation (GDPR) and its UK equivalent impose restrictions on the transfer of personal data internationally, outside of the European Economic Area (EEA).
06/12/2023
E-commerce platforms will have to make sure correct customs duties and VAT are paid at purchase, so consumers will no longer face hidden charges or unexpected paperwork when the parcel arrives.
06/12/2023
The change would also give industry more time to prepare for the restrictions on advertising
06/12/2023
The £3.3 million (USD4mn) Black Founders Fund provides financial support and mentorship to Black-led startups in Europe.
06/09/2023
The university had already handed over a later version of the report that had been edited by its legal team.
06/09/2023
The bond has been documented under Italgas’ Euro Medium Term Notes Programme
06/09/2023
The Units of the trust were also being transferred
06/08/2023
Such Declaration Forms must be filed annually, within six months of the last day of the entity’s financial year.
06/08/2023
The guidance warns that Russian entities are unlikely to contact Western entities directly for restricted goods
06/08/2023
The novel nature of digital assets and their markets has raised fundamental questions as to how they should be treated from a legal and regulatory perspective.
06/08/2023
Service providers must not discriminate against or harass their customers, and must make reasonable adjustments for disabled customers.
06/08/2023
The procedure is promised to be simple and fast.
06/08/2023
The SLC said it would undertake a “general examination of limitation law”
06/08/2023
Sanctions for individuals and organisations found guilty of corruption would be increased under the new draft rules.
06/07/2023
The FCA has been alive to this.
06/07/2023
Keen said: “The recent stats show that compound penalties around the million pound mark for breaching the UK’s export control laws are no longer uncommon.”
06/06/2023
The AML surveys assist the Authority in the exercise of its functions, including the collection of AML / CFT / CPF and sanctions data from FSPs.
06/06/2023
The pre-existing cross-border division rules have also been changed to allow Irish companies to divide their assets and liabilities into new companies in other member states.
06/06/2023
Stephanie Badrock of Pinsent Masons was commenting after parliamentarians discussed campaigners’ proposals for a new statutory duty of care for higher education students.
06/06/2023
Reinsurers will also not want the insurer to amend the policy, or the underlying bulk, in respect of issues that impact the reinsurer without consent.