03/02/2022
The Authority is capturing the views of stakeholders to strengthen its understanding of emerging risks, new opportunities and challenges resulting from innovation, such as crypto-currencies, crypto-exchanges and initial coin offerings.
03/02/2022
As events unfold apace in Ukraine we have seen the UK, Europe and a number of other nations, take action against Russia in the form of sanctions
03/01/2022
Senator Gorst was adamant that Jersey is aligned with the UK in terms of sanctions on designated persons and businesses
03/01/2022
No direct penalties or sanctions will be imposed by any EU member states on entities or institutions in listed jurisdictions as a result of their inclusion in Annex II.
03/01/2022
Sanctions Orders apply to any person or body incorporated or instituted in the jurisdiction
03/01/2022
Caution against abuse out of convenience
03/01/2022
More than half of the incidents reported (15) over November and December 2021 were as a result of personal data being sent to the wrong person
03/01/2022
On 24 February 2022, the Council of the European Union updated the EU list of non-cooperative jurisdictions for tax purposes.
03/01/2022
Expects to Be Removed from Annex II at Next Meeting
02/28/2022
Other Treasury sanctions affect Russian elites and their family members.
02/28/2022
What is the Travel Rule and what notification is required?
02/25/2022
The type of relief sought by the plaintiff is commonly known as Norwich Pharmacal relief.
02/25/2022
Here are our top take-away points from the high quality panel discussions.
02/25/2022
The indictment alleges that the Infinity Q founder mismarked the securities
02/25/2022
The service is already widely used by banks and businesses throughout the UK and around the world, providing additional security and peace of mind.
02/25/2022
This would leave the employee with the choice of either bringing a claim in the Employment and Discrimination Tribunal, with all its attendant stress and uncertainties, or walking away from that claim.
02/24/2022
There is no legal framework for regulator to enter discussions with those under investigation
02/24/2022
The rationale for the application of certain current scope exemptions, which mean certain businesses do not have to comply with the anti-money laundering framework, was also identified by the MONEYVAL Report as a cause for concern.
02/24/2022
All firms involved in investment in countries involved in armed conflict should also take care to ensure that investors are treated equitably, especially in terms of fair valuation and allocation of liquid and illiquid assets between investors.
02/24/2022
The recent revisions to the Hong Kong Main Board Listing Rules introducing the SPAC regime is an incredibly positive step forward in addressing the competitive disadvantage Hong Kong faced in attracting SPAC sponsors to the market, particularly from the d