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Compliance
Australia
Corrs Chambers Westgarth
Organisations subject to the SOCI Act must take steps to ensure they are ready to comply with the Positive Security Obligations.
Vincent Young
On 1 January 2019, the Modern Slavery Act 2018 (Cth) ("Commonwealth Act") came into effect and established a national modern slavery reporting requirement.
Herbert Smith Freehills
The Victorian Supreme Court has found that intermittent noise from Bald Hills Wind Farm at night was a nuisance, and awarded damages, aggravated damages...
Sophie Grace Pty Ltd
Who is required to submit the AUSTRAC Compliance Report? How?
Holding Redlich
2022 Bill proposals discussed – Critical infrastructure risk management plan & Systems of national significance.
Holley Nethercote
Discussion about the new design & distribution obligations that are designed to improve consumer outcomes.
Corrs Chambers Westgarth
Regulated Entities should begin to review and revise their remuneration arrangements sooner rather than later.
Corrs Chambers Westgarth
All about regtech – regulatory technology. What is Regtech? Benefits of Regtech. Costs saved vs upfront capital.
Brazil
Koury Lopes Advogados
No ano de 2021, o Conselho de Controle de Atividades Financeiras (Coaf) bateu recorde no que diz respeito ao recebimento de notificações apontando transações suspeitas.
Koury Lopes Advogados
No dia 18 de outubro, o Conselho Nacional de Justiça (CNJ) promoveu o I Encontro Nacional sobre Integridade no Poder Judiciário.
British Virgin Islands
Collas Crill
Readers beware - the Financial Investigation Agency's (FIA) functions and powers have been extensively expanded.
Cayman Islands
Maples Group
In this article in the latest edition of the AIMA Journal, Chris Capewell and Anthony Mourginos discuss the changes to the Economic Substance Regime and the CSR Compliance Form.
China
Winston & Strawn LLP
New laws and policies are keeping general counsel and compliance officers in China up at night as their companies may be at gunpoint due to regulatory restrictions of the U.S. and other jurisdictions where they operate.
European Union
Morrison & Foerster LLP
To help organisations stay on top of the main developments in European digital compliance, Morrison & Foerster's European Digital Regulatory Compliance team reports on some of the main European digital regulatory...
Ogier
The regulatory environment is increasingly complex and is often challenging for regulated businesses.
Cooley LLP
The New Legislative Framework (also known as the "NLF"), is a package of legislation first adopted in 2008 that consists of: (1) Regulation (EC) 765/2008, which sets out the requirements for...
Morrison & Foerster LLP
On 14 October 2021, the Office of Financial Sanctions Implementation ("OFSI") published its annual review for the financial year 2020-2021 (the "Annual Review").
France
Haas Avocats
Après la condamnation de Airbnb en juillet dernier, c'est au tour de Booking.com de verser 1,2 millions à la Ville de Paris pour non-respect des règles applicables en matière de meublés de tourisme.
Gibraltar
Fiduciary Group
Fiduciary Compliance Solutions offer cost effective solutions designed to help businesses meet with their regulatory obligations. Our solutions can be tailored to specific client needs.
Economic Laws Practice
It discusses key compliance aspects of quality control measures for a foreign manufacturer/exporter of products sold in India.
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