10/05/2021
The online platform enables users to access training on the AML regime through a sophisticated e-Learning module, which is regularly updated to ensure any changes to the AML regime are captured.
10/05/2021
The Act aims to develop an ecosystem of trust for AI in the EU, which encourages investment, aims to strengthen competitiveness and ensures that AI systems respect fundamental rights and EU values.
10/05/2021
The initial release of information always includes some genuine wrongdoing – corrupt politicians or alleged fraudsters, trying to hide wealth they presumably ought not to have.
10/05/2021
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
10/04/2021
Recently uncovered suspicious transaction reports, made to the US Financial Crimes Enforcement Network (FinCEN), show Swiss banks moving billions of dollars around the world.
10/04/2021
We have to have a jurisdiction where people want to move to the Island, work and spend money here.
10/04/2021
Sarasin Funds Management (Ireland) Limited fined €385,000 and reprimanded by the Central Bank of Ireland for breaches of investment restrictions and inadequate supervision of delegates
10/01/2021
This proposed change follows various other Central Bank PCF list updates, most recently in March 2020 (see our previous client update for further background).
10/01/2021
The proposed ordinance amendments serve mainly to provide more detail on the adopted measures.
10/01/2021
There can be a temptation by employers to expedite, or entirely disregard, any form of process prior to dismissing an employee with less than one year's service, ostensibly comforted by the lack of statutory unfair dismissal protection afforded to th
10/01/2021
All measures to improve reports of suspicious activities had been implemented earlier this year, the bank said.
09/30/2021
New Report Finds Increased Rates of Unpaid Arbitration Awards and Unpaid Award Money Compared To 2019; 24% of All Awarded Money Last Year Was Never Paid.
09/30/2021
hese 6 LIBOR settings will be available only for use in some legacy contracts, and are not for use in new business.
09/30/2021
The deadline for responses to CP19/21 is 12 October 2021
09/30/2021
It underscores why it is critical to have robust procedures in place, not just on paper but in practice, to manage contact between the buyer and the target both before signing and between signing and completion.
09/29/2021
This edition’s Lessons from Enforcement covers a recent case examining the impact of non-financial misconduct on an individual’s fitness and propriety.
09/29/2021
The project will work with multiple partners to develop technical prototypes on different distributed ledger technology platforms.
09/29/2021
The Clyde & Co Academy has been created to address the issue of under-representation in the legal sector for individuals from diverse backgrounds
09/29/2021
Redundancy: increase in the maximum statutory redundancy entitlement
09/29/2021
The third quarter of 2021 saw a number of legal developments in the Gulf Cooperation Council (GCC) region (Bahrain, Kuwait, Oman, Qatar, Saudi Arabia and the United Arab Emirates).