05/06/2022
The EDPB said there are qualitative and quantitative criteria that the authorities will refer to for collectively identifying when a cross-border case is to be subject to the enhanced cooperation measures.
05/06/2022
The latest draft of the RTS will now be scrutinised by the European parliament and the Council of Ministers and are expected to apply from 1 January 2023.
05/06/2022
The law is designed to enhance employment rights
05/06/2022
Effective 1 April 2022, these Regulations amend certain fees payable in the electricity and electronic communications sectors.
05/06/2022
The EBA's report highlights areas where specific risks have been detected
05/06/2022
The campaign aims to raise awareness of increasingly sophisticated investment scam tactics.
05/06/2022
The updated ITS specify the data collection for the supervisory benchmarking exercise of 2023 in relation to the internal approaches used in market and credit risk and IFRS9 accounting.
05/06/2022
The Amendment Law is primarily designed to modernise and clarify aspects of the Jersey LP Law
05/06/2022
The group is responsible for developing and delivering solutions, tools and thought leadership to help clients manage their growing compliance burden and manage regulatory and reputational risk.
05/04/2022
The European Banking Authority has published a Discussion Paper (DP) on the role of environmental risks in the prudential framework
05/04/2022
Jersey is a leading international finance centre recognised for its political and economic stability and robust regulatory framework.
05/04/2022
In regards to corporate criminal liability, the Government intends to engage promptly with the Law Commission on the findings of the review once it has concluded but notes it is important that any reforms are proportionate, and evidence based.
05/04/2022
The court confirmed that ‘mutuality of obligation’ between the parties and the right of control are necessary for there to be an employment relationship.
05/04/2022
There has been recent criticism of the UK’s role in illicit finance and the UK Government’s efforts to tackle serious fraud.
05/04/2022
The FRC has noted that “global shocks and societal changes can also work as a prompt to reviewing or reprioritising culture”.
05/03/2022
This Legal Update summarizes some of the key points that FinCEN highlighted to help financial institutions identify potential indicators of kleptocracies and corrupt foreign public officials.
05/03/2022
The law is designed to enhance employment rights
05/02/2022
Company law and regulations in these jurisdictions are also flexible and adaptable to the needs of clients from other jurisdictions.
05/02/2022
The PRA will publish a Policy Statement on the definition of a simpler-regime late 2022 or early 2023.
05/02/2022
The winding up petition serves as a backstop to the restructuring