Mears may challenge presidency

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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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City should pick up bill in frauds, says group

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In brief: Geldard retires as senior partner

Robin Geldard, well known in the Welsh business and commerce community, is retiring from the senior partner post of leading Welsh firm Edwards Geldard. He is being replaced by Rod Thurman, who joined the firm in 1976 after several years in the City and, before that, some time as a lecturer at the University of […]

RC mission writ for Wansbroughs

TRUSTEES of the Roman Catholic Mission to Italian Emigrants in Great Britain are taking solicitor Christopher Blythe and his firm Wansbroughs Willey Hargrave to the High Court claiming damages for negligence. Writs have just been issued by London firm Witham Weld on behalf of the mission against Blythe and Wansbroughs accusing them of negligence and […]

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