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DQ Advocates
Good, because that's how long it took me to read through all the detail on the Information Commissioner's web site about the new EU General Data Protection Regulation.
Isle of Man
DQ Advocates
DQ Advocates is a leading Isle of Man-based law firm with an international reach, offering a full range of legal, regulatory and tax services to a local and global client base.
Dixcart
On 1st January 2019 the "substance-based regime" was introduced into the Crown Dependencies (Guernsey, Jersey and the Isle of Man).
Dixcart
The earliest reporting date would be accounting period ended 31 December 2019 and therefore reporting by 1 January 2020.
DQ Advocates
"Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
Appleby
We recently contributed the Isle of Man chapter to the Eversheds Sutherland Horizon Scanning - Betting and Gaming quarterly review, an interactive guide to keep readers informed about the key...
DQ Advocates
Senior Associate Leanne McKeown addressed the ACSP's packed AGM at the end of October on the topic of "Employment Law Developments – Equality and Whistleblowing".
DQ Advocates
On 1 January 2017 the Financial Services Rule Book 2016 comes into operation. With this will be the requirement on all Isle of Man licence holders to establish, implement and maintain an effective whistleblowing policy.
DQ Advocates
Adam Killip, an associate advocate within the regulatory & compliance services team in leading offshore law firm DQ Advocates, provides a useful summary of what to expect in 2016 if you are operating in the regulated sector.
DQ Advocates
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Appleby
On 27 November 2013 His Honour Deemster Corlett provided his Judgment in the Isle of Man High Court Case of Danske Bank A/S v (1) Irish Revenue & Commissioners (2) HM Attorney General for the Isle of Man and (3) The Financial Supervision Commission (CHP 2013/48), a case concerning bank confidentiality.
Appleby
The Isle of Man Financial Services Commission is responsible for the regulation of the majority of the financial sector, namely: banks, building societies, investment businesses and fiduciary services providers.
Department of Economic Development
The Isle of Man's reputation for attracting high calibre captive business has been further enhanced with the rolling out of new legislation governing solvency requirements.
Department of Economic Development
The Isle of Man is gearing up to ‘go to market’ in the autumn with its radical new funds initiative aimed at positioning the Island as a major force in the global fund management industry.
Department of Economic Development
The first Japanese owned reinsurance company to set up business in the Isle of Man has just received its licence to operate from the Insurance and Pensions Authority.
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