Category: Legal Update

What you need to know about Authorised Push Payment (APP) fraud

According to recent news reports, alongside broker scams APP fraud is one of the fastest growing types of scams in the UK, with in excess of £145million being lost by UK residents in the first half of 2022 alone. It appears that all types of fraud are unfortunately on the rise in the UK, and this increase in APP fraud specifically is almost 45{d607345ec707e3a034d39ac38afc12348d434f1bdbd1d48775b4abdb2f7ea260} higher than the same timeframe in 2021. So why is it so easy for scammers to con people out of their hard earned cash? Is there anything you can do about it if you find yourself scammed out of money? And what even is APP fraud?

What is APP fraud?

There are many different methods of APP fraud, but they all centre around the perpetrators contacting victims impersonating someone from a company of authority, for example a bank, and requesting large amounts of money be moved …

39 Essex Chambers regularly produces case reports, articles, newsletters and seminar across a spread of areas. Evolution of the variety of complete quotation per document and exterior citation per doc (i.e. journal self-citations removed) acquired by a journal’s printed paperwork in the course of the three previous years. External citations are calculated by subtracting the variety of self-citations from the whole number of citations obtained by the journal’s paperwork.

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  • New Regulation Prohibits Manufacturers from Importing Industrial/Finished Goods As part of the federal government’s economic deregulation package deal issued on 9th September 2015, the Ministry of Trade has issued another new regulation on imports.
  • Additionally, while military leave is scheduled in advance, bereavement, sick, and jury responsibility leave are usually wanted in connection with sudden circumstances and sometimes should be taken

The digital submitting system permits IP consultants to file functions at any time on-line with out being constrained by the limited opening hours of the Intellectual Property Office. Indonesia Extends Cabotage Exemption The Indonesian Shipping Law and its implementing regulations include Indonesia’s cabotage guidelines, requiring that domestic sea transportation be carried out by an Indonesian delivery company utilizing an Indonesian-flagged vessel and an Indonesian crew. Insurance Companies Must Follow Requirement on Ultimate Shareholders The Indonesian Insurance Law introduced a big change concerning the shareholding composition of insurance coverage companies.

A digital library of frequently posted insights and legal updates based mostly on your selected preferences. Find the latest adjustments in the legal landscape that potentially have an result on your business. From modifications in laws and case legislation to regulatory reforms, at Ashurst we’re able to assist you on all legal developments. David Milne and Kyle Moir join as partners …

This version of our Luxembourg Legal Update covers, amongst other subjects, the Law of 28 October 2011 on the implementation of the credit standing agency regulation, the Law of two September 2011 on enterprise licenses and the Law of 28 October 2011 on remuneration policies in the Financial Sector. This edition of our Luxembourg Legal Update covers, amongst different matters, the CSSF Annual Activity Report for 2014 and the Prospectus Law, and a case legislation on the limitation of legal responsibility clause for banks. This version covers, amongst different topics, Reserved Alternative Investment Funds and the Law of 18 December 2015 amending certain provisions of the Companies Law, the Law on the Register of Commerce and Annual Accounts and the Luxembourg business code. This edition covers, amongst different matters, the Law of 11 October 2016 on the reform of the parental leave, the Law of 23 July 2016 on the …

This transfer has resulted within the elimination of a quantity of examination and licensing procedures. Franchise Law in Indonesia When the government launched a quantity of current financial coverage packages in an effort to stimulate the economy, none of the policy packages focused on the franchising sector. Key Features of the Draft New Law on the Supervision of Food and Drugs The Indonesian authorities is at present discussing the Draft Law on Food and Drugs Supervision, which contains a complete of one hundred and five Articles setting out a complete association of provisions associated to the supervision of meals and drugs.

  • Indonesian Government Publishes 2017 Cost of Electricity Generation Figures The Government recently issued Decree No. 1772 K/20/MEM/2018 which illustrate the prices to PLN of procuring energy from the different systems/sub-systems throughout Indonesia.
  • New Guidelines on the Advertising of Drugs The Food and Drugs Supervisory Agency has issued Decision No.8