Current filters:  
Europe
Compliance
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.
France
Haas Avocats
Le mot « compliance » n'a pas de définition juridique, de sorte que son sens et son périmètre varient selon les sources. Il peut être traduit en français par le terme « conformité »...
Ireland
William Fry
From 17 February 2024, the Digital Services Act (DSA) will come into effect for intermediary service providers.
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')...
Malta
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...
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
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.
Worldwide
TMF Group BV
未来,全球合规立法预计将收紧,这对商业复杂性意味着什么?TMF Group《2023年全球商业复杂性指数》(GBCI 2023)探讨了三大主题,其中第二个主题将探ಃ
TMF Group BV
Com a previsão de que a legislação sobre o compliance global ficará mais rígida no futuro, como ela afetará a complexidade corporativa?
TMF Group BV
Con la previsión de un endurecimiento de la legislación mundial en materia de cumplimiento en el futuro, ¿qué significará esto para la complejidad empresarial?
Dixcart Group Limited
Swiss Companies have an unrivalled reputation. It is important to understand the obligations of being a director of a Swiss company.
Dixcart UK
August 2022 saw the introduction of the Register of Overseas Entities at Companies House in the UK following the Economic Crime (Transparency and Enforcement) Act 2022 (the Act)...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Related Topics
Upcoming Events
Mondaq Social Media