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Simcocks
The global pandemic of COVID-19 is preventing individuals from travelling to sign documents, or being in close proximity with other individuals when signing documents.
Simcocks
When an individual is required to sign certain documents (usually as a deed), there is a requirement for there to be a witness to the signing process.
Appleby
The COVID-19 pandemic and associated restrictions place unprecedented difficulties on Isle of Man registered charities holding their Annual General Meeting (AGM).
DQ Advocates
One of the consequences of the global turmoil caused by the coronavirus pandemic has been that travel – especially international travel – has suddenly become very difficult.
DQ Advocates
The Financial Action Task Force (FATF) has published (March 2020) a guidance document on Digital Identity. At a time when many organisations are considering how best to comply with...
DQ Advocates
March 2020 saw the Isle of Man FSA publish AML/CFT guidance for the Private Pensions sector. This is the first time the Authority has produced definitive guidance for the pensions industry in terms of what is expected...
DQ Advocates
The IBA's 25th International Private Client Conference was held at the Four Seasons Hotel on Park Lane in March 2020, and was attended by over 250 delegates from around the world.
DQ Advocates
The Consumer Protection from Unfair Trading Practices Regulations came into operation in October 2019. They apply to a wide range of sectors and business, including Trust Service Providers.
Appleby
The final provisions of the Isle of Man Charities Registration and Regulation Act 2019 (2019 Act) came into force 1 April 2020.
DQ Advocates
As everybody knows, we are currently living and working in uncertain and somewhat surreal times.
DQ Advocates
In a world which is changing rapidly (it seems by the hour!), families need to ensure that they work together to show a united front during times of adversity.
Simcocks
Prosecution for committing this offence can only be brought by, or with the consent of, the Attorney General and the penalties can be severe.
DQ Advocates
We will be holding our tax conference this year on 26 March in the Comis hotel.
DQ Advocates
The Royal United Services Institute (RUSI) has recently published (October 2019) commentary entitled, "Gaming the System: Money Laundering through Online Games".
DQ Advocates
Greg Jones considers the fate which may await the UK's super rich following this week's UK General Election…
DQ Advocates
December 2019 saw the Isle of Man FSA publish its new "Enforcement Decision Making Process" (DMP). The DMP is a staged process followed by the FSA when exercising its statutory powers of enforcement.
DQ Advocates
The modifications to the EA 2006 reflect the changes which were made to the UK's flexible working regime in June 2014.
DQ Advocates
Contributions were made by Donna Matthews and Tara Cubbon of the team which is ranked in tier one by leading law directory Legal 500 and is headed up by Annemarie Hughes.
DQ Advocates
The Report covers the period from 1 April 2018 to 31 March 2019.
DQ Advocates
Research shows that more relationships break down in January than any other month of the year.
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