OSS under fire over its race procedures

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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 […]

Recommended

In brief: Law Soc lobbies Lords on legal aid cuts

The Law Society is to send a letter to all MPs and peers today expressing the view that the Lord Chancellor, Lord Irvine of Lairg’s decision to withdraw legal aid from all non-family civil claims is a restriction of access to justice for the poor and for those who want to bring complex cases. The […]

New hope for in-house teams in battle for legal privilege

THE EUROPEAN Commission has promised to consider demands from in-house lawyers that their advice should enjoy legal privilege during competition investigations. In-house lawyers have seized on the promise, which was made in a speech last month by Jonathan Faull, director of general competition policy, as a sign that their long-standing campaign to secure professional privilege […]

MP accuses opponents of legal chicanery

The Labour MP for Leeds North East must face a private prosecution which he says is purely political.Roger Pearson reports. Allegations of politically motivated use of the law are likely to surface in a forthcoming private prosecution against Labour MP Fabian Hamilton. Hamilton, who represents Leeds North East, has already accused his own accusers of […]

Sounding a valuations warning

Roger Pearson looks at a Court of Appeal ruling that lender was negligent in failing to check two very different property valuations. A Court of Appeal ruling, in which damages and interest amounting to £1,049,853 awarded by a High Court judge in March last year in respect of admitted negligent property valuation were cut by […]

In brief: Lord Irvine

In our profile of Lord Irvine last week we said he owned “a permanent place among the Tuscany set”. Lord Irvine has asked us to point out that he does not own any property in Tuscany.

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