09/22/2021
Jersey’s Government Plan and the proposed budget changes – how it will impact you
“This, the final Government Plan of our term of office, maintains our commitment to the priorities we set at the start of this Government’s term of office"
09/22/2021
Revised Work Safely Protocol For Employers And Workers In Ireland
Continuing our Recovery and Reconnecting' guidance roadmap.
09/21/2021
Cryptocurrencies in Liquidation: Perspectives from Cayman and the BVI
As of the first week of May 2021 the combined value of all crypto coins stood at an incredible US$2.43 trillion.
09/21/2021
JFSC: Comprehensive changes needed for some businesses to fully comply with Enhanced and Simplified Due Diligence Measures and Exemptions
The findings highlight a range of statutory obligations and regulatory requirements that were either not complied with or were only partially complied with.
09/20/2021
For private funds with a financial year-end of 30 April 2021 and later, the filings must be completed within 6 months
09/20/2021
The Government Plan 2020-23 set out plans for a FSB and this has now been operating on a 'shadow' basis for two years with the intention of fully establishing it once we had reviewed its operation.
09/20/2021
WhatsApp was issued a €225 million fine, the largest ever fine from the DPC, and the second-highest under GDPR rules.
09/20/2021
The Global and EU regulatory engine is running with a reset of Global Business Taxation, new terms of reference for the EU Code of Conduct Group, new proposals for blacklisting criteria, AMLD6 and an AIFMD Review, all in train.
09/17/2021
Occupations include information communication technology professionals, scientists, engineers and business administration and research professionals including, for example, tax consultants and accountants.
09/17/2021
These companies should have known better.
09/17/2021
The notice advises that the Ministry is planning additional CRS compliance activities in support of Bermuda’s obligation to monitor
09/17/2021
There will only be one set of SCCs going forward, which can be adapted by omitting modules that are not relevant.
09/16/2021
Provide investors with a privacy notice
09/16/2021
In addition to governing how a data controller processes, uses and retains personal data, the Act also sets out the rights of individuals to control their personal data and implements a series of offences and enforcement measures designed to ensure compli
09/16/2021
The new legislation will create the opportunity for companies to apply for an APA.
09/16/2021
The joint venture further supports the Group’s expansion strategy for global fund marketing and distribution services.
09/16/2021
This completes the Target Operating Model implementation for this part of the public service, is in line with the One Government structure set out in 2018, and falls within current budgetary constraints.
09/16/2021
As a Notary Public, Rachel, Alison and Rob are able to authenticate and certify documents, transactions and information for use anywhere in the world.
09/16/2021
Failure to put in place the New Transfer SCCs may result in complaints, reputation damage and regulatory enforcement actions including administrative fines and/or transfer prohibitions.
09/16/2021
This policy sets out Ogier's approach to improving its environmental performance beyond its legal obligations and will be updated as we develop our approach to environmental sustainability.