06/29/2023
The significant sections of PIPA relating to obligations on organisations that use personal information, conditions for use, data transfers and rights for individuals, are not yet in force.
06/29/2023
The applicant must inform the licensing board of the conviction, including the nature of the offence and date of the conviction, within one month of the date of the conviction.
06/28/2023
The Bill clearly uses the 2008 Planning Act, which already applies to certain projects in Wales, as a starting point for the proposed regime.
06/28/2023
The House of Lords, which had been scrutinising the Bill, withdrew its objections after the government pledged to carry out consultations before making significant reforms to retained EU law.
06/27/2023
Under the directive, the register of beneficial owners must include the names, dates of birth and countries of residence of beneficial owners as well as the size of their interest in the relevant company.
06/26/2023
At the conclusion of the June Plenary, the FATF has announced that the Cayman Islands has made significant progress towards fulfilling its action plan, and has authorised an on-site visit.
06/26/2023
The Court of Justice of the EU (CJEU) also confirmed, however, that organisations will generally not have to reveal the identify of the employees