Legislative Developments

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Guernsey proposes changes to Electronic Transactions Law

18/10/2018

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The Guernsey government has made a proposal to enact an ordinance to enhance the framework under The Electronic Transactions (Guernsey) Law, ...

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EU adopts tougher rules on money laundering

18/10/2018

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The European Council has adopted a new anti-money laundering directive introducing new criminal law provisions which will disrupt and block access ...

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SRA responds to UK Government's no deal Brexit technical notice

17/10/2018

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The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...

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Heterosexual civil partnerships: The tax angle

15/10/2018

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Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...

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UK court rejects Unexplained Wealth Order challenge over multi-million pound property

04/10/2018

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A challenge against an Unexplained Wealth Order (UWO) by a wealthy banker's wife has been dismissed by the high court, meaning ...

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FATF report finds Saudi Arabia need to do more to combat money laundering

04/10/2018

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The Kingdom of Saudi Arabia is achieving good results in fighting terrorist financing, but needs to focus more on pursuing larger ...

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Hertrosexual couples allowed to enter into civil partnerships - family law sector reacts

03/10/2018

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The Prime Minister has announced at the Conservative Party 2018 conference that heterosexual couples in England & Wales will be able ...

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Isle of Man opens consultation proposing draft regulations introducing civil penalties

28/09/2018

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The Isle of Man Financial Services Authority has issued a consultation paper seeking views on the introduction of civil penalties for ...

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Autumn Budget brought forward to late October as Brexit looms large

27/09/2018

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The UK Government has announced that it will publish its next Budget on Monday 29 October 2018

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ONS statistics reveal divorce rates are at their lowest since 1973

27/09/2018

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Divorce rates in 2017 were the lowest since 1973, with 101,669 divorces of opposite-sex couples in England and Wales, and 338 ...

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