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DORA new security incident management rules for financial services

The European Supervisory Authorities (ESAs) will have a significant role to play incident management.

UK GDPR: What is a "transfer"?

The UK GDPR must apply to the personal data which is subject to the proposed transfer.

Last chance! Deadline looms for the UK's new register of overseas entities

Beneficial owners will be registrable if they are individuals, legal entities, or governmental authorities.

New draft law implements Regulation on mutual recognition of freezing and confiscation orders throughout the EU

The Law is limited to determining the options left to the Member States in the context of implementing the Regulation and to formulating clarifications to ensure that the procedure under national law is fully effective.

UK Online Safety Bill rethink urged

The package is just the latest in a series of amendments that have been made to the Bill since it was introduced into parliament.

Electricity generation licensing reforms take effect in South Africa

Arguably the most significant change introduced by the amendments is the extension of the exemption from the requirement to obtain an electricity generation licence.

Renewed push to strengthen the Online Safety Bill against misogyny

An accompanying petition for more specific measures, led by EVAW and the internet safety charity Glitch and presented to Government yesterday, had already gathered more than 88,000 signatures.

UK building safety ‘detail and guidance’ anticipated in 2023

The government has launched a consultation to support the continuous improvement of ‘Approved Document B’ (ADB), which contains fire safety guidance.

Three Appleby lawyers Called to the Bar

James works primarily on insolvency and restructuring, corporate governance and general commercial litigation.

Herbert Smith Freehills Advises GPA Global On Its Acquisition Of Cosfibel

With this transaction, GPA Global is strengthening its presence in Europe and in the beauty sector globally, as well as expanding its production capabilities for the premium and luxury markets.

UK government plans to revamp holiday pay calculation for part-year workers

Employers will keenly await the consultation response, although it’s highly likely that any ‘fix’ won’t be retrospective

ECJ: Individuals have the flexibility to choose between administrative and civil remedies under the GDPR

Having the flexibility to choose between administrative and civil remedies under the GDPR provides individuals with multiple options for seeking redress in the event of a violation of their rights.

Time's running out for registration of overseas entities

Collecting the necessary details, notifying beneficial owners and arranging verification takes time and it is critical that OEs take action now to avoid penalties.

Interest for official error: incorrect implementation of EU VAT law

Incorrect implementation of EU law entitled a taxpayer to a payment of interest from the time they would otherwise have made a claim.

ESMA Issues New Guidance and Finalised Rules on EU Cross-Border Activities

This outlines questions that NCAs are expected to ask themselves, or regulated firms, when assessing the supervision of cross-border activities of MiFID investment firms to retail clients.

UK legislates for minimum service levels during strike action

Neilson said that the Bill could also raise constitutional issues.

Land Transaction Tax (LTT) - New Concessionary Guidance Issued for Share Transfer Purchases in Jersey

At this stage, this guidance only applies to share transfer properties (generally, apartments or parking spaces) where LTT is payable.

FCA fines show focus remains on AML compliance

The FCA fined Guaranty Trust Bank £7.67m (50-page / 310KB PDF) after it identified “serious weaknesses in the institution’s AML systems and controls between October 2014 and July 2019.

Fashion and textiles: Proposal to ban use of 'forever chemicals' in the EU

The structure of PFASs means that, among other qualities, they are water and stain repellent and heat resistant.

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