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Searching Content indexed under Compliance by Clyde & Co ordered by Published Date Descending.
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1
Time Is Running Out For SMCR Compliance
With just two weeks to go until the deadline for brokers and MGAs to comply with the new Senior Managers and Certification Regime (SMCR),...
UK
27 Nov 2019
2
Economic Substance Regulations – Urgent Action Required
Following the introduction of the reporting requirements under the Economic Substance Rules in the UAE all businesses in the UAE
United Arab Emirates
17 Oct 2019
3
Regulatory Trends 2019 - Australia
The fast pace of regulatory change in Australia continues in 2019. This report sets out a summary of the key regulatory trends that are confronting ...
Australia
7 Oct 2019
4
Introduction Of Key Person In Intermediary Management Control Function
The new statutory licensing and conduct regime for insurance intermediaries comes into operation on 23 September 2019.
Hong Kong
24 Sep 2019
5
Amendments To The Non-Governmental Organisations Act
In this updater, we review the amendments to the Non-Governmental Organisations Act, No. 24 of 2002 (the NGO Act), as introduced by the Written Laws (Miscellaneous Amendments) (No.3) Act 2019
Tanzania
19 Jul 2019
6
Changes To Tanzania's Foreign Exchange (Bureau De Change) Regulations
In this briefing, we outline the key changes in the Foreign Exchange (Bureau De Change) Regulations
Tanzania
15 Jul 2019
7
Sulphur Cap Series: Part 3 - Options Available To Shipping Companies And Associated Funding
The risk when bunkering non-compliant fuel, therefore, remains firmly with owners.
UK
1 Feb 2019
8
New Data Privacy Legislation In Brazil Will Drive Demand For Cyber Insurance
Companies will be forced to make significant changes to ensure compliance.
Brazil
27 Dec 2018
9
A Practical Overview Of The IMO 2020 Sulphur Cap - Part 2
Sulphur Cap Series: Part 2 - Challenges Facing Compliance and Challenges to Enforcement
Worldwide
19 Nov 2018
10
Court Of Appeal Decision In SFO v ENRC: Practical Implications For Law Firm Investigations
The Court of Appeal recently handed down its judgment in SFO v ENRC [2018] EWCA Civ 2006, which is of key relevance to the application of privilege in internal fact-finding investigations.
UK
4 Oct 2018
11
BRELA Requires Companies To Update Their Records In Order To Access Services
Recently the Business Registration and Licensing Agency (BRELA) launched an online registration system (ORS). BRELA now requires all filings and activities to be conducted through the ORS.
Tanzania
5 Apr 2018
12
Regulatory Trends Report 2018
Welcome to the latest edition of Clyde & Co's annual Regulatory Trends report.
UK
23 Mar 2018
13
Drone Rules In Australia: Comply Before You Fly
Drones are without doubt one of the hot topics in insurance and aviation circles, and the fast developing nature of the industry presents challenges for operators, insurers and regulators alike.
Australia
15 Mar 2018
14
The Introduction To What You Need To Know About Summer Breaks In The UAE, KSA And Qatar
The soaring summer temperatures in the GCC bring with it the annual announcement that mandatory summer midday breaks shall be in force in the United Arab Emirates (UAE), the Kingdom of Saudi Arabia (KSA) and the State of Qatar (Qatar).
United Arab Emirates
5 Sep 2017
15
Regulating Private Schools In Dubai: A One-Stop Guide To Private Schools In Dubai
Executive Council Resolution No 2 of 2017 (the Resolution) Regulating Private Schools in the Emirate of Dubai (Dubai) was issued on 30 January 2017 and came into force on 1 March 2017.
United Arab Emirates
26 May 2017
16
Regulatory Enforcement On The Rise In The Middle East: Are You Ready?
In response to increased enforcement action by regulators, there has been a substantial increase in investigations in many of the jurisdictions in the Middle East and globally.
Worldwide
15 May 2017
17
UAE Commercial Agency Law And Procedure
In this article we will be looking at the effect of terminating a registered commercial agency and the relevance of "sham" agency arrangements.
United Arab Emirates
25 Apr 2017
18
Regulatory Minefield: What Is On The Regulators' Recent Agenda
The Hong Kong market is presently faced with an increase in mainland private enterprises listing on the local exchange, resulting in shell planting and volatility in stock prices in the Growth Enterprise Market (the "GEM").
Hong Kong
13 Apr 2017
19
Rolls Royce: Take Off For The Jumbo DPA
Earlier this month Lord Justice Leveson approved the UK's third, and biggest, deferred prosecution agreement ("DPA") in the UK.
UK
31 Jan 2017
20
OFSI: The New OFAC?
The Policing and Crime Bill, currently making its way through Parliament, includes provisions that will represent, once the Bill is enacted, a step change in the penalties that can be imposed...
UK
3 Jan 2017
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