LATEST ARTICLES
Isle of Man
The Sovereign Group
The Group of International Finance Centre Supervisors (GIFCS) adopted, on 18 January, a further evaluation of the Isle of Man's compliance with its Standard on the Regulation of Trust and Company Service Providers (TCSPs).
Jersey
Ogier
We are used to hearing how a good organisational culture attracts the best talent, enhances employee engagement and retention, increases customer satisfaction and improves reputation.
Ocorian
An Alternative Investment Fund Manager ("AIFM") which markets its funds ("AIFs") in the UK or Europe is required to report information (referred to as ‘transparency information' or ‘Annex IV reporting')...
UK
Herbert Smith Freehills
On February 1, 2024, the United States Department of Treasury's Office of Foreign Assets Control ("OFAC") published a Price Cap Coalition Compliance and Enforcement Alert (the "Alert").
Richmond Chambers Immigration Barristers
At present, Sponsor Licences are valid for four years. If licence holders wish to keep their licence beyond the four years, they must make a paid renewal application.
Gerald Edelman
HMRC is changing the submission and reporting requirements for all R&D tax relief (R&DTR) claims submitted from 8 August 2023 onwards – increasing the compliance burden and information companies...
NAVEX
Does your job ever feel like trying to boil the ocean? For those in the risk and compliance profession, that answer is almost assuredly "yes, of course".
Lewis Silkin
This Sponsorship Compliance Guide is a useful reference for you and your colleagues to guide you through your duties as a sponsor licence holder.
Myerson Solicitors LLP
Packaging waste is financially and environmentally costly to dispose of.
Morrison & Foerster LLP
In recent weeks, the use of encrypted messaging applications for business purposes has returned to the spotlight. In July 2023, legal challenges surrounding the disclosure of messages...
UHY Hacker Young LLP
HMRC's new estimate for error and fraud for 2020/21 is £1.13bn, representing 16.7% of the total amount paid out in R&D claims for the year. This figure is significantly higher than the previously...
Buzzacott
R&D enquiries are on the rise due to HMRC clamping down on fraudulent R&D claims. However, legitimate claimants are unfortunately caught up in this process, which can be costly and time-consuming to resolve.
Cooley LLP
On the 1st August the UK government announced plans to extend recognition of CE marking ‘indefinitely' beyond the upcoming December 2024 legislative deadline for certain products placed...
BCL Solicitors LLP
In this guide, BCL partner Tom McNeill explains the details of Fire Safety Enforcement and Prohibition Notices and the process for responding to this type of criminal regulatory investigation.
European Union
NAVEX
Does global regulatory compliance feel like a moving target? For many organizations, staying ahead of the curve is not just advantageous – it's essential.
NAVEX
While smaller organizations may lack the resources of their larger peers for the critical task of operating a strong governance, risk and compliance program...
Arnold & Porter
UK and EU legislators and regulators are driving ESG accountability, prompting company shifts in disclosures, sustainability claims, and clean energy.
Cooley LLP
On 10 July 2023, the European Council voted to approve the Batteries Regulation text. This is the final legislative hurdle for the Batteries Regulation, which will now be translated, signed and published in...
Worldwide
Dixcart UK
August 2022 saw the introduction of the Register of Overseas Entities at Companies House in the UK following the Economic Crime (Transparency and Enforcement) Act 2022 (the Act)...
Dixcart Group Limited
If you are considering establishing a business in the UK, ensuring the compliance and administrative elements are setup at an early stage is crucial, to allow the business to grow efficiently.
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