09/16/2021
In addition to governing how a data controller processes, uses and retains personal data, the Act also sets out the rights of individuals to control their personal data and implements a series of offences and enforcement measures designed to ensure compli
09/16/2021
Once approved, relevant holding companies will become responsible for ensuring their group meets consolidated prudential requirements and that they continue to meet the approval criteria.
09/16/2021
They examine the nature and potential of conciliation in the context of climate change disputes
09/16/2021
As a Notary Public, Rachel, Alison and Rob are able to authenticate and certify documents, transactions and information for use anywhere in the world.
09/16/2021
This policy sets out Ogier's approach to improving its environmental performance beyond its legal obligations and will be updated as we develop our approach to environmental sustainability.
09/16/2021
An FLP is typically transparent for income tax in the US and UK and for UK CGT.
09/15/2021
It also applies to non-BVI entities that use equipment in the BVI for processing personal data otherwise than for the purposes of transit of data through the BVI.
09/15/2021
One such newly proposed cryptocurrency regulation is included as a provision of the $1 trillion bipartisan infrastructure bill moving through Congress.
09/15/2021
The European Parliament's Legal Affairs Committee wants to create a set of rules regulating third party litigation funding (TPF) in the EU. On 15 June, it published a draft report (PDF/238 KB) with recommendations for the European Commission.
09/15/2021
We set out our view of consumer harm in this market and our 3-year strategy to address this.
09/15/2021
Now the German Federal Court of Justice had the opportunity in three similar cases to deal with the open questions.
09/15/2021
The RDC will follow the warning notice and decision notice procedure set out in DEPP.
09/15/2021
Under the strategy, the FCA has set out a number of targets to be reached by 2025
09/14/2021
Cayman Private Fund Annual Return and Related Fund Entity Deadlines Extended ( Final-Extension )
The filing due date for the Forms for private funds with a financial year-end of 30 April 2021 and later will continue to be 6 months following such financial year-end.
09/14/2021
Voluntary Liquidations for British Virgin Islands Second Half Year Companies
To prevent the expense of annual 2022 government registration fees, an appointed voluntary liquidator will be required to file the final notice for a company on or before 29 November 2021.
09/14/2021
Investment funds: new rules for distribution and pre-marketing in Germany
Germany has extended the concept to semi-professional investors.
09/14/2021
IBOR transition: Treasury proposes UK BMR safe harbour provisions
The FCA expects to consult on the long-awaited question of exactly what types of contract should constitute tough legacy later this month, and a policy statement is expected to follow later this year.
09/14/2021
New UK guidance for fundraisers dealing with people in vulnerable circumstances
The rules that govern how to deal with people in vulnerable circumstances while fundraising are set out in the Charities Act 2016 and the Code of Fundraising Practice.
09/14/2021
UK Announces 'Dirty Money' Crackdown, Including Tougher Crypto Regime
The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include a new regime for crypto assets.
09/14/2021
EIOPA publishes the criteria for the independence of supervisory authorities
The criteria provide clarity for supervisory authorities on EIOPA’s expectations.