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25 Mar 2021

U.S. seeks input on licensing rules for information tech security

U.S. seeks input on licensing rules for information tech security Over the objections of US business groups, the US Commerce Department authorized a regulation released by then-President Donald Trump in January to take effect on Monday. The Commerce Department released provisional final rules aimed at resolving information and communications technology…

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24 Mar 2021

FCA: A Move Towards Diversity and Inclusion Enforcement?

FCA: A Move Towards Diversity and Inclusion Enforcement? Nikhil Rathi, the FCA's(Financial Conduct Authority) CEO, talked about why diversity and inclusion are regulatory issues at the presentation of the HM Treasury Women in Finance Charter Annual Review last week. Mr Rathi made a convincing argument for inclusion in all forms,…

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23 Mar 2021

Bill of Law No. 7791 - Application of the ban on financial aid to private limited liability companies: an end to the present legislative ambiguity?

Bill of Law No. 7791 - Application of the ban on financial aid to private limited liability companies: an end to the present legislative ambiguity? The Luxembourg Chamber of Commerce approved on March 18, 2021, the bill of law no 7791, which was sent to the Luxembourg Parliament on March…

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22 Mar 2021

Ten points to consider about EU and UK sanctions on Myanmar

Ten points to consider about EU and UK sanctions on Myanmar Overview The February 2021 coup in Myanmar has raised a number of complex legal, economic, and ethical issues to foreign investors who flocked to the country as it pushed toward democracy. The problem of sanctions is one of the…

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21 Mar 2021

Legal action against UK Home Office over child asylum seekers

Legal action against UK Home Office over child asylum seekers It has been revealed that child asylum seekers in the United Kingdom have been placed in adult accommodation and threatened with deportation after being mistakenly assessed as adults by Home Office staff.  Lawyers claim that the department's new policy of…

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17 Mar 2021

Legal Update: Kalifa Review - A revolution for FinTech?

Legal Update: Kalifa Review - A revolution for FinTech? The government also released a study on FinTech in the United Kingdom, which includes several important and far-reaching recommendations for the financial services sector. Finally, the analysis explores how the UK will consolidate its place as a world pioneer in FinTech…

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