Στην εποχή που η διαφάνεια των οικονομικών καταστάσεων καθίσταται αναγκαία και χρήσιμη για τις
In order to ensure a high level of data protection within the
EU, the GDPR provides for strict compliance responsibility on the
part of companies processing personal data.
The Court of Appeal has confirmed that memoranda related to a complaint made about an audit do not constitute personal data.
For managers of alternative investment funds, financial reporting can be a challenging process. Ahead of the next annual filing there can be significant benefits to be gained by managers from...
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...
The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
Following the issue of a consultation document which presented the Malta Financial Services Authority's ("MFSA") proposals on the Systems Audit and Live Replication Server requirements laid down in Chapter 3 of the Virtual Financial Assets Rulebook.
Once an iGaming operator obtains the applicable remote gaming licence and a company is up and running, one might ask, "What's next from a regulatory point of view?"
Joint ventures are used in the oil and gas industry to diversify risks and reduce capital investments. But just how cost-effective is yours?
ELIG Gürkaynak Attorneys-at-Law
In Turkey, the general rules and principles regarding
independent audit are mainly regulated under the Turkish Commercial
Rahman Ravelli Solicitors
Nicola Sharp of financial crime specialists Rahman Ravelli considers the case.
Two English High Court decisions have addressed separate but important points of principle relevant to the availability and application of English legal professional privilege ("privilege")...
Following its decision last year in Manchester Building Society v Grant Thornton UK LLP  EWCA Civ 40,the Court of Appeal has handed down another judgment analysing issues of scope...
Clyde & Co
On Friday, the FRC released its 2020 Annual Enforcement Review (the Review), providing a summary of the FRC's enforcement work over the past tax year.
On 1 July 2020, the Pensions and Lifetime Savings Association (PLSA) issued a Press Release stating that it had partnered with the Investor Forum to publish
On 7 February 2020, the Cayman Islands government enacted the Private Funds Law, 2020 and the Private Funds (Savings and Transitional Provisions) Regulations, 2020 (the Regulations.
Kemp Little LLP
Two years ago, thousands of organisations had to step on the gas pedal to adapt to the requirements of the General Data Protection Regulation, which sometimes led them to accept risks...
Rahman Ravelli Solicitors
With the "Big Four'' auditing firms facing new obligations imposed by the profession's watchdog, Syedur Rahman of financial crime specialists Rahman Ravelli assesses the action they need to take.
Veale Wasbrough Vizards
A new Academies Financial Handbook (the Handbook) was published late last month and takes effect on 1 September.