10/24/2023
The task force is structured as a framework of recommendations for business and financial institutions but can also be used as a guideline in a variety of sectors and in organizations of any size.
10/24/2023
The first port of call for victims in the UK is usually to contact the police and to notify Action Fraud.
10/24/2023
The legislation, which is expected to receive Royal Assent in the coming days, will impose a new duty on UK employers to take reasonable
10/23/2023
Employers thinking about such hires should consider changing their engagement processes to reduce that risk.
10/23/2023
The FCA said it expects firms to consider how risk summaries and appropriateness assessments should be tailored to the specific cryptoassets being promoted.
10/20/2023
The legislation (and the assessment benchmarks) will be subject to consultation in 2024.
10/20/2023
This initial launch will be a limited pilot – it will only be available to 20,000 applicants on a voluntary basis.
10/20/2023
Applying for such a residency certificate is relatively uncomplicated and will take around six weeks to obtain.
10/19/2023
Similar to the existing FSIE regime, the refined regime is in response to updated EU guidance that all foreign disposal gains should be subject to the regime.
10/19/2023
This will remove the potential ambiguities and uncertainties that have been troubling Chinese data exporters.
10/19/2023
Employers also need to foster a working environment conducive to employees
10/19/2023
This guide provides a comprehensive overview of the Cayman Islands exempted company.
10/19/2023
Alder said feedback from funds and managers “pointed to practical issues caused by the full AIFMD regime only applying to firms above a threshold of assets under management.”
10/18/2023
This long-awaited development is consistent with wider regional and international trends to recognise the privacy of individuals and regulate the protection of their personal data.
10/18/2023
Two to ten first time Caymanian buyers purchasing together would enjoy increased thresholds with 0% Stamp Duty on purchases of a home up to CI$600,000
10/17/2023
Speaking to Ignites, partner Ignacio Sandoval said that “it’s not going to be a ticker tape for securities lending."
10/17/2023
The new penalties, detailed in Cabinet Decision No. 89/2023, are intended to deter breaches of Federal Law No. 3/2022
10/16/2023
The MDR is designed to ensure that tax authorities are notified of tax avoidance arrangements or opaque offshore structures.
10/16/2023
The FCA also wants to see firms making positive changes having started applying the Consumer Duty requirements – including regarding fees and charges.
10/16/2023
Both the GDPR and the Data Act include obligations on data portability.