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Latest Briefings

Guernsey’s Handbook on Countering Financial Crime and Terrorist Financing revised

On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing(the Handbook). The revisions to the rules and guidance in the Handbook, together with the revised legislation (the new Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, […]

Activities requiring data protection impact assessment under Luxembourg law

By Anne-Gaëlle Delabye, Bertrand Géradin, Tara Kapur The Luxembourg National Data Protection Commission (Commission nationale pour la protection des données, CNPD) has published a list of processing operations which require a mandatory data protection impact assessment in accordance with article 35 of the General Data Protection Regulation (GDPR). What is a data protection impact assessment […]

New property transfer tax law

By Branimir Rajšić As of 1 January 2019, a new Property Transfer Tax Law is applicable for the transfer of property in the capital of Bosnia and Herzegovina, Sarajevo, and the entire Sarajevo Canton (published in the Official Gazette of the Sarajevo Canton no. 28/18). The new law regulates tax issues on real estate transfers, as well […]

Contribution regulation for company managers

By Branimir Rajšić Under the new Contributions Act, mandatory insurance now covers management board members, executive directors and liquidators in companies, unless they have mandatory insurance on another basis. When appointed to those functions (even when not employed), they are obliged to pay contributions on a monthly basis. This obligation includes contributions for pension insurance […]

Recommended

BLG hires FSA lawyer for regulatory team

Barlow Lyde & Gilbert (BLG) has strengthened its financial services regulatory team with the hire of a lawyer from the Financial Services Authority’s (FSA) enforcement division. Emily Benson has joined the firm as an associate director, one level below partner, and reports to financial services regulatory head Ian Mason. Mason, who joined BLG in January […]

Survey reveals fifty per cent slump in individual pro bono hours

The number of hours individual lawyers dedicate to pro bono work has almost halved in the past five years, new research commissioned by the Law Society has found. Each lawyer on average now provides 15 hours of free advice a year, compared with 32 hours in 2002, according to the survey. The findings, which polled […]

Lovells tinkers with lockstep again

Lovells is reviewing its lockstep once again with the intention of allowing partners in economically weaker jurisdictions to enter the equity. Currently the firm’s equity ladder starts at 30 points, increasing by three points a year over a 10-year period. However, with partners having to meet certain requirements in order to enter the lockstep it […]

Financial services and pensions

The European financial services market has gone through major change this year with the implementa-tion of the Markets in Financial Instruments Directive (Mifid). The directive has been making a slow entry in individual member states, something that will hamper its smooth running for a number of years to come. Domestically, market abuse remains a major […]

Linklaters reunited with DIC after Freshfields conflicted out

Linklaters reunited with DIC after Freshfields conflicted out” />Linklaters has won back Dubai International Capital (DIC) as a client, completing two mega-deals for the emirate’s investment arm in one week. The firm navigated DIC through its $1.2bn (£580m) purchase of German aluminium producer Altadis from Rhône Group and Teachers’ Private Capital (TPC). A day later, […]

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