07/14/2023
A serial adjudication arises in circumstances when there are two or more successive adjudications between the same parties in relation to the same construction contract.
07/14/2023
One of the key focuses of MONEYVAL's visit is the evaluation of the efficacy of Guernsey's AML/CFT/CPF framework.
07/14/2023
The Government of The Bahamas has developed a policy that favours the development and innovation of the fintech sector in The Bahamas.
07/14/2023
This guide summarises the key points to consider, including various legislative changes made in 2022 to increase the ITA’s enforcement powers, and addresses some frequently-asked questions.
07/14/2023
The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com
07/14/2023
Prevention is better than cure.
07/13/2023
APP frauds occur when a victim authorises a bank transfer into an account that they believe is controlled by a legitimate payee, but that actually belongs to a fraudster.
07/13/2023
The primary objective of this bill is to enable the government to take prompt action against illicit activities conducted online and proactively safeguard against scams and malicious cyber behaviour.
07/13/2023
The proposal is limited to post-trade data for bonds.
07/13/2023
The FCA said that the settlement would ensure that most or all of Steel’s assets would be spent compensating consumers, rather than on High Court proceedings.
07/12/2023
In principle, this exception to reimbursement would not apply in respect of vulnerable customers i.e. a vulnerable customer would not be expected to exercise the customer standard of caution – an exception to the exception.
07/12/2023
The Company failed to pay interest and principal on the maturity date of the Notes.
07/12/2023
The UK is at the beginning of a long transitional journey, in which developments are being driven forward by market forces – commercial structuring and contracts – as opposed to regulation.
07/11/2023
An employee can perform the independent audit function, but that employee must be independent from the employees who either design, maintain or apply the AML/CFT policies, procedures and controls.
07/11/2023
Personal data must be anonymised following the EU General Data Protection Regulation (GDPR).
07/10/2023
This publication does not deal with all types of companies that may be formed in either of the above jurisdictions, or with the laws and regulations which may be applicable to certain business activities.
07/07/2023
The proposals form part of new procedural rules envisaged in relation to the cross-border enforcement of the GDPR.
07/07/2023
Research shows that confident deal-making in turbulent times can deliver outsize returns
07/07/2023
Sanctions expert Stacy Keen of Pinsent Masons said that while the purpose of the new legislation is clear, there is a risk of unintended consequences.
07/06/2023
The new rules apply to private entities that have employed at least 50 workers in the last year.