06/05/2024
The Government of Jersey has issued an update to the statement it released a year ago in relation to its plans to implement key aspects of the Pillar Two international tax reforms in Jersey.
06/05/2024
This Oversight discusses the updated SFC circular on streamlined requirements for master-feeder ETFs.
06/04/2024
Through this MOU, the two organizations agreed to comprehensively cooperate in order to attract outstanding global companies and foreign investment capital.
06/03/2024
Under the guidelines, funds must comply with strict criteria to use any ESG-related words in its name.
05/31/2024
The Commission mandated ESMA to carry out a review of market practices to ensure that the eligibility rules are being implemented
05/31/2024
Change to UK NSIP consenting process ‘will lead to higher costs’
05/30/2024
Data law expert Andre Walter of Pinsent Masons said that the latest development shows that the Dutch DPA is raising expectations for GDPR compliance maturity and organisations need to plan for the establishment of a documented GDPR policy framework.
05/30/2024
The ICO statement notes that the rate of cyber breaches is increasing. Over 3,000 breaches were reported in 2023, with finance and retail being the industries hit the hardest.
05/30/2024
The treasury shares may be re-deposited into CCASS immediately prior to any future re-sale.
05/30/2024
The bill would have placed a statutory duty on those responsible for qualifying events to take proportionate
05/30/2024
The coalition government’s proposed budget measures are another area of concern for businesses according to Schouten.
05/29/2024
The judges believe that the issue presents several complexities
05/28/2024
Some GCC governments have released national strategies or guidelines around AI and similar technologies.
05/24/2024
Such oversight plays a vital role in the success of the industry by fostering a transparent and accountable insurance environment on the island.
05/23/2024
A responsible developers scheme will also be established by the Bill, allowing engagement with developers connected to buildings with problematic cladding.
05/23/2024
The EU AI Act will come into force 20 days after its publication in the OJEU, though most of its provisions will not take effect for a further two years after that date.
05/23/2024
Guernsey will shortly be engaging with the business community on some specific design elements as part of the legislative drafting process.
05/23/2024
The publication of the Info Sheet follows a media release last week in which ASIC called out “dodgy cold calling operators and online baiting tactics” and threatened action against such operators.
05/22/2024
While renowned for its flexibility, Luxembourg's legal and regulatory securitisation framework is also demonstrably robust and has been tested through a number of market cycles.
05/22/2024
Such Declaration Forms must be filed annually