Apr 2021

Article

Corporate Sustainability Reporting Directive, Performance Fees, ESMA statistical reports, IFD/ IFR Investment Policy Disclosure by Investment Firms

Apr 2021

Article

Operational Resilience, Performance Fees, CBI Q&A on AIFMD, SFDR, AML

Apr 2021

article

The Brexit-related Trade and Cooperation Agreement (TCA) between the EU and the UK was announced on Christmas Eve 2020.

Apr 2021

publication

As the light at the end of the tunnel begins to come into view for Northern Ireland businesses, all restaurant, bar and hotel owners are no doubt considering strategies for safe re-opening of their premises.

Apr 2021

article

A comprehensive package of measures to improve the transition towards more sustainable finance activities in the European Union was adopted by the European Commission on 21 April 2021.

Apr 2021

article

The Department has confirmed that the Minister for Justice signed the Commencement Order in respect of the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (the Act) on 22 April. 

Apr 2021

publication

Following on from the much anticipated Hamilton Review Group Report on investigating and prosecuting economic crime and corruption (the Report), the Minister for Justice has now published an action plan for implementing the Report's recommendations.

Apr 2021

audio

The 10 March 2021 deadline has passed for compliance with the first phase of requirements under the Sustainable Finance Disclosures Regulation (SFDR).

Apr 2021

article

The Bavarian Data Protection Authority (DPA) recently ruled a German publisher should cease using a US-based email marketing platform to send newsletters to its subscribers.

Apr 2021

article

The Conseil d’État, France’s highest administrative court, recently ruled that personal data collected via a platform managed by Doctolib, and hosted by an EU subsidiary of a US-based company (subject to US surveillance laws) was in line with the GDPR.