LATEST ARTICLES
Cyprus
C.Kounnis & Partners
The Department of Company Registrar announced an extension of the deadline for submitting information to the beneficial owner register.
S. Constantinou & Associates
It is noted that sanctions are of strict liability in nature and as such require absolute compliance.
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.
Ocorian
An Alternative Investment Fund Manager ("AIFM") which markets its funds ("AIFs") in the UK or Europe is required to report information (referred to as ‘transparency information' or ‘Annex IV reporting')...
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...
Ganado Advocates
The receipt of a letter informing a licence holder that the MFSA will carry out a compliance visit is generally met with trepidation at best, and often with panic.
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
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.
Gerald Edelman
HMRC is changing the submission and reporting requirements for all R&D tax relief (R&DTR) claims submitted from 8 August 2023 onwards – increasing the compliance burden and information companies...
European Union
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...
Arnold & Porter
UK and EU legislators and regulators are driving ESG accountability, prompting company shifts in disclosures, sustainability claims, and clean energy.
Michael Chambers & Co. LLC
In recent developments, the Cyprus Securities and Exchange Commission (CySEC) has introduced a significant policy statement, PS-01-2023...
Logan & Partners
The European Union's Digital Services Act (DSA) has ushered in a set of regulations to govern online services.
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The Turkish Competition Board Examines Online Dating And Social Discovery Services Within The Scope Of Its Merger Control Regime
ELIG Gürkaynak Attorneys-at-Law
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Beyond Any Doubt: Administrative Court Decisions Setting The Bar For The "Standard Of Proof" For Abuse Of Dominance
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