11/10/2023
All businesses with US entities (or foreign entities doing business in the United States) will be affected by the CTA requirements, which are by no means limited to fund sponsors.
11/10/2023
In respect of communications by means of a website, a holder is only deemed to have given consent that the issuer may send communications by means of a website in limited circumstances.
11/10/2023
The person to whom powers have been reserved are often referred to as a protector
11/10/2023
Pensions litigation expert Hayley Goldstone of Pinsent Masons described the decision as a “blow” to the PO’s enforcement powers and an “unwelcome inconvenience” for pension trustees.
11/09/2023
On safety, it has said the Department for Transport and its agencies will be given new powers to authorise the use of self-driving vehicles.
11/09/2023
The Bill’s inclusion in the King’s speech means businesses can expect the draft legislation to be introduced before parliament during the course of the next parliamentary session, before the next UK general election.
11/09/2023
As prenups are acknowledged by courts in many jurisdictions worldwide, they’re becoming much more accepted as a wealth protection tool and a lot less taboo.
11/08/2023
eVisas are currently available to a number of migrants, such as those on the EU Settlement Scheme.
11/08/2023
Proposed new legislation to update existing arbitration laws and provide for the independent regulation of football in England is also to be brought forward.
11/08/2023
A failure to provide NINO details when replacing or amending details of Level 1 Users, Authorising Officers and Key Contacts may impact the outcome of the request.
11/08/2023
Along with the ICO’s 2018 fine, the Final Notice provides a textbook example of what not to do in a cyberattack.
11/07/2023
This is because businesses are treated as not contesting proceedings raised in respect of their rights if they do not reply to the UKIPO’s correspondence within one month
11/07/2023
The CTA's goal is to render shell corporations transparent by forcing disclosure of the identity of the natural person who controls or owns the entity.
11/07/2023
While the regulations are expected to strengthen global confidence in legitimate businesses in the UK market, the benefits will not be without accompanying administrative burden.
11/07/2023
The company has 10 million users and works with over 30,000 brands, including 10 of the largest retail groups in the MENA region.
11/06/2023
HMRC said it would also expect companies seeking a restructuring plan that are part of a wider group to “have reasonably apportioned debt or risk within the group”.
11/06/2023
Money mules are individuals recruited by criminals to facilitate the transfer of unlawfully obtained funds.
11/06/2023
Participation in the framework is voluntary and is intended to help insurance brokers to implement or refine their fair value models in a way that suits their customers’ needs.
11/03/2023
Banks and other financial institutions should familiarise themselves with the new requirements.
11/03/2023
An investigation conducted by the Garda National Economic Crime Bureau (GNECB), with the assistance of the Central Bank, found that these transactions were influenced by protected information concerning the company's future.