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Morrison & Foerster LLP
To help organisations stay on top of the main developments in European digital compliance, Morrison & Foerster's European Digital Regulatory Compliance team reports on some of the main European digital regulatory...
Ogier
The regulatory environment is increasingly complex and is often challenging for regulated businesses.
Cooley LLP
The New Legislative Framework (also known as the "NLF"), is a package of legislation first adopted in 2008 that consists of: (1) Regulation (EC) 765/2008, which sets out the requirements for...
Morrison & Foerster LLP
On 14 October 2021, the Office of Financial Sanctions Implementation ("OFSI") published its annual review for the financial year 2020-2021 (the "Annual Review").
France
Haas Avocats
Après la condamnation de Airbnb en juillet dernier, c'est au tour de Booking.com de verser 1,2 millions à la Ville de Paris pour non-respect des règles applicables en matière de meublés de tourisme.
Germany
Morrison & Foerster LLP
Zum Ende der Legislaturperiode sind wichtige Entscheidungen zu zentralen Compliance-Gesetzgebungsvorhaben der Bundesregierung getroffen worden...
Gibraltar
Fiduciary Group
Fiduciary Compliance Solutions offer cost effective solutions designed to help businesses meet with their regulatory obligations. Our solutions can be tailored to specific client needs.
Jersey
Ocorian
Built by experienced compliance consultants and ex-regulators, Newgate Compliance's Training Centre is a dynamic e-learning solution that helps businesses meet their mandatory training requirements...
Ocorian
The Three Lines of Defence (3LOD) compliance model should be a crucial area of focus for businesses wanting to uphold a robust risk management process, explains Newgate Compliance's Head of Financial Crime, Joe French.
Malta
CSB Group
In June 2021 Malta was placed on the grey list by the FATF. The ‘grey list' officially refers to Jurisdictions Under Increased Monitoring and essentially includes countries that have significant deficiencies in their AML and CFT framework.
CSB Group
On the 2nd of August 2021, the European Banking Authority (‘EBA') issued a consultation paper on the new draft Guidelines on the role, tasks and responsibilities...
Fenech Farrugia Fiott Legal
MONEYVAL's Enhanced Follow-up Report on Malta has just been published. Following the request in 2019 for Malta to report to MONEYVAL under the enhanced follow-up procedure...
Turkey
CETINKAYA
Özenli inceleme regülasyonları, yerel ve küresel etkileri olan uygulamalar olarak karşımıza çıkmaktadır. Başta çevre ve insan hakları konuları olmak üzere, geniş bir kapsamda hazırlanan bu regülasyonların...
Esin Attorney Partnership
Kıyı Kanununun Uygulanmasına Dair Yönetmelikte Değişiklik Yapılmasına Dair Yönetmelik ("Yönetmelik") 16 Nisan 2022 tarihli ve 31811 sayılı Resmi Gazete'de yayımlanarak yürürlüğe girdi. Yönetmelik, onaylı kıyı kenar çizgilerinin değiştirilmesine imkan tanıyan bir düzenleme öngörmektedir.
Esin Attorney Partnership
The regulation amending the Regulation on the Implementation of the Coastal Law ("Regulation") entered into force after being published in the Official Gazette dated 16 April 2022 and numbered 31811.
Esin Attorney Partnership
İşyeri Açma ve Çalışma Ruhsatlarına Yönelik Yönetmelik'te Değişiklik
Esin Attorney Partnership
The Regulation on Amendment of the Regulation on Workplace Opening and Operation License ("Regulation") was published in the Official Gazette No. 31553 on 30 July 2021.
CETINKAYA
In this episode we discuss: How to define a third party from a business and compliance perspective; A chain is as strong as its weakest link. Why third-party risk management is important for vendor...
UK
Ocorian
Asset managers are having to do more with less these days. Investor expectations are higher than ever and dwindling margins and rapidly evolving regulations are making generating returns increasingly difficult.
TMF Group BV
Do you know what the risks are if your company's payroll or HR processes are not compliant with local regulations?
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