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Guernsey
Walkers
The Trading Standards (Fair Trading) (Guernsey) Ordinance, 2023 (the "Trading Standards Ordinance") is due to come into force on 2 October 2023. From this date, businesses in Guernsey...
Walkers
This briefing is the fourth in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing regime...
Walkers
This briefing is the second in a series of briefings by Walkers on the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL"), and provides an overview of the licensing...
Walkers
From 1 July 2023, the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCFL") came into full effect, replacing and expanding upon the previous now repealed...
Appleby
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. We have highlighted some of the FAQs that relate to Part II Licences...
Appleby
The new Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Below are the latest updates on consumer credit and the provision...
Ocorian
The Lending, Credit and Finance Law (Bailiwick of Guernsey) is coming into effect in July 2023. To help you make sense of this new Law, we recently sat down with Rachel Gardiner, Head of Prescribed Roles...
Appleby
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (LCF Law) will come into full effect on 1 July 2023. Certain sections of the LCF Law have been in force since 1 January 2023.
Carey Olsen
A Part II Licence is only required where credit is provided to a customer:
Carey Olsen
The Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022 (the "LCF Law") came into partial force on 1 January 2023 and will come into full effect on 1 July 2023. Accompanying...
Walkers
The Guernsey Financial Services Commission (the "GFSC") has issued The Lending, Credit and Finance Rules and Guidance, 2023 (the "Rules") which govern businesses that will be regulated under the Lending...
Hong Kong
Global Advertising Lawyers Alliance (GALA)
Under Data Protection Principle 4 ("DPP4") scheduled to the PDPO the collector of personal data is obliged to take all practicable steps to ensure that the personal data are protected against unauthorized access.
Jersey
Appleby
On 5 July 2023 the Government of Jersey published a consultation on the proposed regulation of the consumer credit regime. Outside of the scope of Jersey's anti-money laundering regime...
Luxembourg
ELVINGER HOSS PRUSSEN, société anonyme
Strengthening consumer protection in financial services remains a key topic on the EU legislative agenda. Through Directive (EU) 2023/2225 of 18 October 2023 on credit agreements for consumers...
CMS Luxembourg
On 30 October 2023, Directive (EU) 2023/2225 of 18 October 2023 on credit agreements for consumers (the "Directive") was published in the Official Journal of the European Union.
Malta
Finance Malta
On the 19 February 2024, the MFSA issued a consultation on a proposed "Conduct of Business Rulebook for Credit Institutions" (the "Conduct Rulebook")...
UK
Appleby
On 9 December 2022, the UK Chancellor of the Exchequer announced a package of reforms to the UK financial services sector, known as the "Edinburgh Reforms".
European Union
Finance Malta
Amendments to the Consumer Credit Regulations, S.L. 378.12 (the "Consumer Credit Regulations") and to the Credit Agreements for Consumers Relating to Residential Immovable Property, S.L. 378.10...
Arendt & Medernach
On 12 September 2023, the EU Parliament adopted the Directive on Consumer Credits (CCD II), which will repeal Directive 2008/48/EC of 23 April 2008 on credit agreements for consumers (CCD I).
Maples Group
On 24 January 2023, the Department of Finance published its Consultation Paper on the transposition of the EU Credit Servicing Directive (the "Directive") published in the Official Journal of the EU...
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