LATEST ARTICLES
Cyprus
Harneys
On 4 April 2024, the Cyprus Securities and Exchange Commission (CySEC) published Circular C628 informing all entities under its supervision of the following...
Ireland
William Fry
From 17 February 2024, the Digital Services Act (DSA) will come into effect for intermediary service providers.
Isle of Man
The Sovereign Group
The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
Jersey
Ogier
We are used to hearing how a good organisational culture attracts the best talent, enhances employee engagement and retention, increases customer satisfaction and improves reputation.
Liechtenstein
Bergt & Partner AG
Liechtenstein's legal landscape is distinguished by its robust notarial system, which ensures the meticulous drafting, validation, and safekeeping of critical legal documents.
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
On 29 March 2024, the CSSF published Circular 24/856 , which repeals CSSF Circular 02/77 and contains updated guidelines to be followed by the investment fund industry...
Arendt & Medernach
On 29 March 2024, the CSSF published Circular CSSF 24/856 on the investor protection in case of a NAV calculation error, a non-compliance with investment rules and other errors at the level of a UCI Circular.
Malta
Fenech Farrugia Fiott Legal
A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
Finance Malta
This time, we'd like to touch upon an essential topic like the client onboarding process. The topic is very relevant, as there is still a belief that setting up a company or carrying out an audit...
Switzerland
Logan & Partners
The Digital Services Act stands out as the most important and ambitious regulation globally in the realm of protecting the digital space against the spread of illegal content and safeguarding...
Turkey
BDO TURKIYE (DENET YEMINLI MALI MUSAVIRLIK A.S.)
23 Şubat 2024 tarih ve 8191 sayılı Resmi Gazete'de yayımlanan İhracat Desteklerine İlişkin Kararda Değişiklik Yapılmasına Dair Karar ile...
UK
NAVEX
Explaining how a strong culture of ethics and compliance can help your enterprise to succeed is tricky business.
IR Global
Most roads lead to documents in the fast-paced world of law, so efficient document management isn't just about organization — it's a cornerstone of success.
Herbert Smith Freehills
On February 1, 2024, the United States Department of Treasury's Office of Foreign Assets Control ("OFAC") published a Price Cap Coalition Compliance and Enforcement Alert (the "Alert").
Richmond Chambers Immigration Barristers
At present, Sponsor Licences are valid for four years. If licence holders wish to keep their licence beyond the four years, they must make a paid renewal application.
European Union
Papilio Services Limited
Following the Union's initiative to promote a capital markets union, the EU co-legislators on March 3rd, 2024, adopted Regulation (EU) 2024/886 on instant credit transfers in euro...
CJC
Digital technologies are pivotal for global financial and capital market firms to support complex systems, it is critical for the delivery of typical business functions...
Nazali
On 7th of March, The European Commission("Commission") has announced that Apple, Alphabet, Meta, Amazon, Microsoft and ByteDance, the previously designated gatekeepers on 5th of September...
NAVEX
Does global regulatory compliance feel like a moving target? For many organizations, staying ahead of the curve is not just advantageous – it's essential.
Questel
In the ever-evolving landscape of legal practice, compliance and risk management are paramount considerations for organizations of all sizes and industries. Ensuring adherence to regulations...
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