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1
Fintech: Revised Payment Service Directive PSD2 Paves The Way For Paytech-Companies (Dutch)
De rol van fintech in het financiële landschap wordt steeds groter. In het eerste halfjaar van 2018 werd wereldwijd ruim US$57 miljard in fintech-bedrijven
Netherlands
24 Jul 2019
2
EU Developments: What New Measures Might We See On Workers' Rights?
The EU Council has had a busy month, adopting two new directives which will strengthen employees' rights.
European Union
5 Jul 2019
3
New Belgian Law Strengthens The Position Of Dependant Enterprises Against Dominant Companies
On 21 March, Belgium adopted amendments to the Code on Economic Law, on the abuse of a significant dominant position in the Belgian market.
Belgium
28 May 2019
4
Powers Of Attorney: Decision Highlights Importance Of Proper Execution And Scoping
Powers of attorney are often used in a corporate law context, such as at completion meetings where a party is absent and appoints an attorney to execute documents on its behalf.
UK
27 May 2019
5
Solicitor's Failure To File Costs Budget Not Remedied By Undertaking To Pay Costs Thrown Away
The defendants will now be treated as having filed a costs budget comprising only applicable court fees.
UK
16 Jan 2019
6
New Cyber-resilience Oversight Expectations May Carry Compliance Challenges
Getting cyber-resilience right matters. In July 2018, we published our analysis1 on the European Central Bank's (ECB) first foray into setting its expectations on cyber-resilience.
Germany
14 Dec 2018
7
Electronization Of Public Procurement In Poland
New provisions of the Public Procurement Law ("PPL") concerning the electronization of public procurement procedures came into force on 18 October 2018.
Poland
29 Oct 2018
8
Modernization Of The Luxembourg Law On Commercial Companies: The Transitory Period Is Ending Soon - Is Your Company Compliant?
Towards a more comprehensive, attractive and competitive legal framework for Luxembourg companies and private equity investors
UK
25 Jun 2018
9
GDPR Compliance: The Position Post 25 May 2018
Although 25 May 2018 had garnered an almost sacred status in the calendars of employers, the inconvenient truth is that GDPR compliance does not end on this date and will require...
UK
31 May 2018
10
Warranty Claims: The Importance Of Complying With Contractual Requirements
The Court of Appeal has recently upheld a High Court decision which highlights again the importance of complying strictly with the claims notification provisions ...
UK
23 Apr 2018
11
New Revised Version Of The X Principles Of Corporate Governance Of The Luxembourg Stock Exchange
The Luxembourg Stock Exchange has issued a fourth revised version of the X Principles of Corporate Governance, to include a new Principle 9 on corporate social responsibility (CSR) and to integrate Principle 6 (Evaluation of the performance of the Board) into Principle 2 (The Board of Directors Remit).
Luxembourg
21 Feb 2018
12
Changes To The AIM Rules Disclosure Requirements
Minor changes to the ongoing disclosure requirements in AIM Rule 26 have come into force, following AIM's designation as an SME Growth Market at the start of 2018.
UK
16 Feb 2018
13
Luxembourg Transparency Registers: Soon A Reality!
On 6 December 2017, two Bills of Law which will implement articles 30 and 31 of the Directive 015/849 of the European Parliament and the Council of 20 May 2015 on the prevention of the use...
Luxembourg
12 Dec 2017
14
Draft Legislation On Public Transparency And Its Influence On Compliance
On 24 October 2017, the Polish Government Legislation Center published draft legislation on public transparency ("Transparency Paper").
Poland
7 Nov 2017
15
Luxembourg Introduces A Bill Of Law To Implement The 4th Anti-Money Laundering And Terrorist Financing Directive
On 26 April 2017, the Bill of Law n.7128 (Bill of Law), which will implement into national legislation some provisions of the 4th AML Directive and reinforce measures of the Regulation on information...
Luxembourg
11 May 2017
16
Senior Managers And Certification Regime (SMCR). What's Next?
Individual accountability has been a key area of focus since the financial crisis. With the extension of the SMCR to all regulated firms on the horizon, we look at what this is likely to mean in practice
UK
8 May 2017
17
Property Ownership By Overseas Investors: UK Government Begins Consultation Process For Beneficial Ownership Register
The Department for Business, Energy & Industrial Strategy has just issued a consultation paper calling for evidence on proposals for a new register showing who owns and controls overseas legal entities that own UK property or participate in UK government procurement
UK
20 Apr 2017
18
goAML - New Mandatory System To File Suspicious Activity Reports
On 31 December, 2016 the State Prosecutor of the Luxembourg Financial Intelligence Unit (Cellule de renseignement financier du Parquet auprès du Tribunal d'Arrondissement de Luxembourg – the CRF)...
Luxembourg
12 Jan 2017
19
Changes To The PSC Regime
Although the PSC regime has only been in force since spring 2016, the government is now consulting on changes to the regime to make it compliant with the Fourth Money Laundering Directive.
UK
27 Oct 2016
20
FCA Proposes New Measures To Strengthen Senior Managers And Certification Regime
The Financial Conduct Authority has announced that it will consult on new measures to reinforce individual accountability, six months after the Senior Managers and Certification Regime was introduced.
UK
10 Oct 2016
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