06/28/2020
These include identifying a lawful basis for collecting and using the information collected and, if they are processing health data on a large scale, conducting a data protection impact assessment.
06/26/2020
The report builds on a discussion paper on CCP default management auctions published in June 2019, after CPMI and IOSCO agreed in 2017
06/26/2020
Firms are encouraged to focus on the provisions within the Guidelines relating to information security, ICT operations and business continuity to maximise their ability to provide services on an ongoing basis and to limit losses in the event of severe bus
06/26/2020
This weekly Wrap-Up will continue to provide you with access to our insights, whilst not overwhelming you with emails.
06/26/2020
But claimant argues sharing information with US is breach of EU law
06/26/2020
As 51% of Brits aged 55 and over admit they know little about the pension freedoms rules
06/26/2020
SEB said it would analyze the regulator’s decision.
06/26/2020
In view also of the global challenges, further efforts must be made to safeguard and further expand the interests and competitiveness of the Swiss financial centre internationally.
06/26/2020
The cross-border Ogier team was led by Jersey-based partners Matthew Shaxson and Niamh Lalor
06/26/2020
Mr Stride said whilst it was "welcome" that the regulator had committed to addressing the issues, it had not yet solved the problems.
06/26/2020
But this month the compensation body gained access to an additional 100,000 emails held within LCF’s email server, which provided further evidence of liability, it said.
06/26/2020
In recent years, the Bank has extended its support to flour producing company Hadjigiorkis Flourmills
06/25/2020
The business has total funds under management of £1.0 billion (as of 31 May 2020). T
06/25/2020
The transaction, effected through the acquisition of a Jersey property unit trust, involved a number of law firms across Jersey, England and Scotland, with Ogier working closely with Urban Logistics' onshore counsel, Wedlake Bell.
06/25/2020
The FCA has also published the results of its thematic review
06/25/2020
It comes amid claims that Paris is an international centre for trade in illegal artefacts.
06/25/2020
Chief executive Brian Raven said the firm is facing ‘no further’ FOS complaints, but two former clients are currently taking legal action.
06/25/2020
Mr Jordan said the Prudential website offered his clients five alternatives to using their IFA, adding he was “extremely unhappy about this”, and that it “trampled over the IFA relationship without any regard for the advisers”.
06/25/2020
Bringing money in from tax havens is even more difficult.
06/25/2020
The trades on which Tobias T. worked were done from 2007 to 2009 and caused tax losses of 346 million euros ($390 million), according to the charges.