Yankees doing dandy on FTSE

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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 […]

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Smith J referred to the Office of Judicial Complaints

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Helen Hurley: Virgin Radio

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MoJ’s trials and errors

With stunning timing, the new Ministry of Justice (MoJ) managed to cock up its first major announcement. High Court judges Mr Justice Pumfrey and Mr Justice Rimer were both appointed to the Court of Appeal last week, but the short online statements confirming the moves were mixed up. Instead of saying that Pumfrey J would […]

Pinsents beefs up regulatory

Pinsent Masons has hired Bevan Brittan regulatory partner Ruth Smith. Pinsent Masons has hired Bevan Brittan regulatory partner Ruth Smith. Smith will head the public procurement team at Pinsents and brings the number of lawyers advising on procurement at the firm to 12, making it one of the UK’s largest public procurement teams. Smith has […]

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