MDPs grow in popularity, according to research

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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 […]

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IBA Conference – Challenge to Kempe

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In brief: Red and blue redesign for Biddle & Co

City firm Biddle & Co, advised by design consultancy The Partners, has shortened its name to Biddle, introduced a new blue and red look to all its stationery and promotional literature, as well refurbishing its reception and meeting rooms.

The right direction for consumer protection

A tough new head of enforcement, civil actions for market manipulation, and “no-win no-fee” will all help improve consumer protection, says Simon Gleeson. Simon Gleeson is head of financial regulation at Richards Butler. Most financial services businesses say money spent on regulating themselves is com pletely wasted. However, ask them about the need to regulate […]

In brief: Co-operation Ireland launch UK legal arm

Non-political charity Co-operation Ireland will launch a lawyers group this week to support cross-border projects in Ireland. The charity, headed by Terry Neill, chairman of the Arthur Andersen board, will hold its first reception for lawyers at Collyer-Bristow’s offices on Wednesday. Also sponsoring the event is Allied Irish Bank, The Lawyer and Magrath & Co. […]

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