08/14/2019
The judgment, Alwitry v The States Employment Board, potentially has very significant implications for Jersey employers – although it should be noted that it is currently being appealed.
08/14/2019
DAC6 concerns all EU member states and must be enacted by 31st December 2019
08/14/2019
The decision serves to remind financial institutions of the importance of the terms and conditions that they have in place with their clients
08/14/2019
The MoU spells out the working methods between the SRB and the Commission in line with the Single Resolution Mechanism (SRM) legal framework.
08/14/2019
The GDPR aimed to make organisations accountable for data protection and imposed a requirement on those organisations to demonstrate compliance.
08/14/2019
German Regulations Chase Out Crypto Companies Like Bitpay
08/14/2019
The plan reflects the recent opinion of the European Banking Authority (EBA) which set out that more time was needed to implement SCA given the complexity of the requirements, a lack of preparedness and the potential for a significant impact on consumers.
08/14/2019
I cannot know, but if that is Berkeley Burke’s situation, it’s possible that the firm may slip into insolvency in light of the £1m costs order it now faces"
08/14/2019
The modus operandi of the corporate blackmailer is to obtain information
08/14/2019
Harneys Partner Nancy Erotocritou led the team with assistance from Senior Associate Valentina Hadjisoteriou and Associate Elina Mantrali.
08/14/2019
Directions were sought from the Royal Court to allow the assets to be appointed to Her Majesty's Receiver General (HMRG) in order to facilitate an orderly winding-up and dissolution of AMJE.
08/14/2019
A lawyer from the Wills, Trusts and Tax team at Shrewsbury legal firm Aaron & Partners has earned national recognition for her work with private clients.
08/13/2019
More than 500 estates of Irish people waiting to be claimed from UK authorities
08/13/2019
The offshore profits of a lot of U.S. companies were, so to speak, summering in Ireland and wintering in Bermuda.*
08/13/2019
This is in the context of the CBI's continuing engagement with industry on Brexit preparedness, and it stated it will have regard to the Letter as part of its future supervisory engagements.
08/12/2019
It’s a taste of the latest scandal to blacken the name of Goldman Sachs.
08/12/2019
The purpose of Bank Overground is to share our internal analysis. Each bite-sized post summarises a piece of analysis that supported a policy or operational decision.
08/12/2019
This publication sets out the proposed amendments to UK legislation related to financial services passporting rights between the UK and Gibraltar, to be laid under the EU (Withdrawal) Act.
08/12/2019
The bank had been caught in previous years in cases of corruption, tax evasion, embezzlement, money laundering and real estate fraud, some involving top officials and prelates, damaging the Vatican’s ethical credentials.
08/12/2019
The launch of the Central Register had been delayed to allow for some clarifications regarding the legality of the submission of PPS numbers to the Central Register to verify the identity of the beneficial owners of Relevant Entities.