11 results found

The crypto community in Gibraltar is celebrating the British Overseas Territory's recent removal from the FATF ("Financial Action Task Force") "Grey" List.

Abdulali Jiwaji critiques the Financial Conduct Authority's proposal to publicly name companies under investigation to deter misconduct. He argues this approach may not enhance enforcement effectiveness and could harm small firms, suggesting alternative measures to improve regulatory strategy.

Partner Abdulali Jiwaji and Associates Jessica Thomas and Stephanie Eaton examine the extension of the Senior Managers and Certificate Regime to all FSMA authorised firms,...

Tom Snelling and Elif Acar analyze the implications of proposed reforms to judicial review powers, emphasizing the potential impact on investor certainty and businesses' ability to protect their rights amidst broad and occasionally poorly drafted regulations.

Fast fashion has transformed how we buy our clothes, generating more than 1.7 billion dollars in global sales revenues last year.

Suivant une étude de la Chambre de commerce et d'industrie d'octobre 2023, 9 Français sur 10 souhaiteraient consommer plus de produits dits « Made in France » ; tandis que 85 % des Français interrogés assurent.

The High Court's decision in Bitar v Bank of Beirut SAL reinforces UK-domiciled individuals' rights to demand international transfers from Lebanese banks, despite Lebanon's financial crisis. This follows similar rulings in Khalifeh and Manoukian, highlighting contractual obligations and consumer protections under Lebanese law.

2024 was a particularly eventful year in terms of European regulations on consumer goods. Besides the adoption of several important regulations, like the New Directive on liability for defective products...

Le 10 octobre 2024, le Conseil de l'Union européenne a adopté la proposition de nouvelle Directive relative à la responsabilité du fait des produits défectueux (ci-après « la Nouvelle Directive »).