SPCs: time for action

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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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Testing time ahead for UK links

The relatively calm waters of the Channel Islands have been somewhat turbulent of late, the delicate nature of their relationship with the UK having been brought sharply into focus. It is a relationship – parasitic to some, symbiotic to others – from which Jersey and Guernsey have grown rich, particularly since the UK became a […]

Vocational hopefuls chosen

Potential student barristers have been hearing whether they were lucky in their applications for the new bar vocational course at the College of Law. The college received about 1,800 applications for 120 places on the course, which starts in September. It is the first time an institution other than the Inns of Court School of […]

A Lord Chancellor equal to the fight

After 10 years at the helm the Lord Chancellor, Lord Mackay, is to step down at the General Election in May. And what an eventful 10 years it has been. Law reform has taken on a new meaning with Lord Mackay. Lord Woolf says Lord Mackay has earned a place in the history books – […]

In brief: Social services reprieve for council

The House of Lords has ruled that councils can take into account resources when allocating social services. Gloucestershire County Council and Health Secretary Stephen Dorrell had appealed an Court of appeal decision that once care was agreed it had to be provided no matter how short of money a council was.

Partner backs Tube crusade

Nabarro Nathanson senior partner David Bramson has put his name to a letter to The Times from senior London businessmen calling for a “£1.2bn investment backlog” in the London Underground to be made good by government. Nabarros joined the London First campaign – a privately funded group of businesses to promote the city – two […]

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