12/01/2022
This financing is then securitized to senior, mezzanine and junior investors via a fonds commun de titrisation.
12/01/2022
The Taskforce said ensuring worker health, safety and wellbeing is core to addressing the industry skills shortage.
11/30/2022
The enforcement action taken by the Data Protection Commission (DPC) also includes an order for Meta to bring its personal data processing into compliance with the requirements.
11/30/2022
The NIS2 is likely to have effect in national legislation across the EU by early October 2024 at the latest.
11/29/2022
Under the ES Act, a late penalty filing fee of US$6,098 can be imposed together with an additional penalty fee of US$610 for each day an ES Return remains outstanding.
11/29/2022
The Central Bank expects that existing Property Funds will make gradual and orderly progress towards lower leverage levels over the implementation period.
11/29/2022
Companies will have to look at the entire value chain in their reports and provide precisely defined key figures.
11/29/2022
This proposes measures to reform Companies House and give the Registrar of Companies additional powers to maintain the accuracy of the UK’s record of companies.
11/29/2022
The restrictions being considered include a prohibition on alcohol sports and event sponsorship.
11/28/2022
Bermuda has a comprehensive central register of beneficial ownership information, which is held and maintained by the Bermuda Monetary Authority.
11/28/2022
Market investigations generally must be completed within 18 months
11/28/2022
UK government could make some relatively modest but transformative policy changes to the National Planning Policy Framework (NPPF).
11/28/2022
The guide contains information collected from the different regulations, laws and codes that regulate the actions of NGOs in Mexico
11/25/2022
The advent of auto-enrolment, ‘Freedom & Choice’ and the regulatory focus on customer outcomes are new challenges facing pension firms.
11/25/2022
Of primary note, the 2022 Act requires that all entities initially in scope must have and maintain internal reporting channels and investigation procedures that comply with its requirements from 1 January 2023.
11/25/2022
Moving legacy pension schemes to an updated, modern administration platform should generally be in the interests of all affected customers
11/25/2022
It remains to be seen whether legislation regulating this area more widely will follow, perhaps modelled on the LCF Law.
11/25/2022
Good corporate governance practices are essential for businesses seeking to respond to the challenges posed by climate change and the transition to a net zero economy.
11/25/2022
Anonymity was granted not only because the business was a victim of blackmail but because of the risk posed by the malicious use that its information could be put to in the wrong hands.
11/24/2022
Abel Lyall contributed to the Guernsey chapter and Stephen Alexander and Andrew Bridgeford contributed to the Jersey chapter