Consultation paper on a risk-based capital framework for the insurance industry in Hong Kong

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Latest Briefings

Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

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Manchester

Pannone Corporate to take up residence in iconic local chapel

Pannone Corporate is preparing to move to dedicated premises on 2 February, one year after the firm’s demerger from legacy Pannone. Pannone Corporate has agreed a 10-year lease on 11,000 sq ft of office space in a former chapel at 380 Deansgate, Manchester. The iconic building was once home to 80s music producing outfit Stock […]

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The Hot 100 2015: Corporate

In association with Fox Rodney, Saunderson House and Thomson Reuters Zoë Ashcroft, Winston & Strawn Winston & Strawn’s Zoë Ashcroft is one of the founding partners of the firm’s London office and has led the business and finance practice since helping to establish it over a decade ago. Carving out a niche for herself in a […]

Ogier supports Jersey Student Business Challenge

The Jersey Student Business Challenge kicked off with a launch event for students from Grainville and JCG on Tuesday 13 January 2015.  The Challenge, which is supported by Ogier as well as by Barclays and EY, sees 10 teams of students from each school start-up and run their own businesses with an initial investment of […]

Shoosmiths acts for healthcare client on multi-million pound BGF investment

Shoosmiths has advised Renal Services (UK) Ltd, a provider of independent dialysis services to NHS patients, on its £3.1m investment from the Business Growth Fund (BGF), which was completed in November 2014. The investment by BGF provides working capital for Renal Services to open and run new centres across the UK, including two new contracts […]

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