12/01/2022
The deal between the OfS and National Trading Standards illustrates both the OfS’ commitment to sector wide consumer law compliance, but also perhaps its lack of internal resource to regulate
12/01/2022
The DORA package, proposed by the European Commission in September 2020, consists of both a regulation and a directive.
12/01/2022
An overview of Guernsey funds legislative and regulatory developments for the period 1 September to 30 November 2022.
12/01/2022
The quotas have not been fully utilized, especially in 2020 and 2021 due to the pandemic.
12/01/2022
Empowering people to improve their lives is one of the key strands of Linklaters’ global Social Impact strategy
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.