09/06/2024
Similar to the General Data Protection Regulation (GDPR) in the UK and EU, personal data can only be transferred to countries that provide an adequate level of data protection.
09/06/2024
Clearview has also collected faces of UK citizens and has been fined for this by the UK data protection authority
09/05/2024
Grant Dixon, Andrew Keast and Stephen Watler provide an analysis of the laws and regulations of alternative investment funds in the Cayman Islands.
09/05/2024
The Commission (JFSC) has also updated its guidance on initial coin / token offerings
09/05/2024
The Dutch authority’s decision also highlighted the fact that influencers cannot use the excuse of a “barter deal” for non-compliance with this requirement.
09/04/2024
The enforcement court replaces the previous enforcement department under the Civil and Commercial Procedures Law.
09/04/2024
Questions have been raised as to whether this £20bn hole was in fact a surprise, or whether it has been created by the new government's policies
09/04/2024
The UK courts may step in to regulate these functions, where claims are brought under their judicial review jurisdiction.
09/03/2024
The Comptroller will also give notice in writing when approval is not given to a scheme.
09/03/2024
ILS investors favour them because, unlike catastrophe bonds which use an indemnity trigger
09/03/2024
We expect the sustainability agenda to play into disputes over the exhaustion of trade mark rights in other cases in future
09/02/2024
Enforcement against a company is generally (for debts over £750) initiated by way of statutory demand, which is served by HM Sergeant at the company's registered office.
09/02/2024
Cross-border data transfer restrictions are also a major contributing factor to a declining confidence of European investors in China
09/02/2024
The Guernsey Financial Services Commission (the Commission) has issued a discussion paper (the Paper) on the future of sustainability reporting in the Bailiwick of Guernsey
08/30/2024
The new legislation further strengthens the Cayman Islands position as a leading trust jurisdiction catering for the needs of global high net worth clients and their families
08/30/2024
Within the chapter, Stephen, Annalisa and Kirsten shed light on the Cayman Islands' existing procedural framework
08/30/2024
ESMA, the EU’s financial markets regulator and supervisor, has published the translations [1] of the Guidelines in all official EU languages.
08/30/2024
The new listing rules which impact listings on the Main Market (as opposed to AIM) provide a simplified regime, which, coupled with the flexibility of Jersey companies, could make an attractive combination.
08/30/2024
The rule against perpetuities currently applicable in the Cayman Islands is derived from English law
08/30/2024
The SEC adopted targeted guidance on certain aspects of open-end registered fund liquidity risk management programs.