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19 Mar 2024, 6:28 am
A full judgment with the SDT’s reasoning will be published in around seven weeks. [read post]
18 Jan 2024, 6:47 am
This SDT determination is a reminder that regulatory compliance and risk management requires continuous, diligent attention. [read post]
28 Nov 2023, 4:50 pm
October was another busy month in the financial services regulatory space. [read post]
27 Nov 2023, 2:15 am
The statement corrected that “In its determination against Graysons, the SDT stated that: Graysons (and by implication Mr Hague) did not “act in any way unethically in relation to the work it undertook”; had “provided a good high level of professional service to their clients”. [read post]
20 Aug 2023, 4:04 pm
The months of June and July have seen a flurry of regulatory developments. [read post]
10 Aug 2023, 7:41 am
’s Solicitors Disciplinary Tribunal (SDT) for allegedly breaching money laundering regulations. [read post]
23 Jun 2023, 2:54 am
In 2021/22 the SRA referred 76 cases of serious misconduct to the SDT. [read post]
6 May 2023, 8:31 am
Do you need help navigating the complex legal process of complying with Subpoena Duces Tecum (SDT)? [read post]
13 Mar 2023, 6:11 am
.'” “‘Mr Wright was motivated by his desire to reduce the purchase price of the property to his benefit and the detriment of the firm’s client,’ the SDT [Solicitors Disciplinary Tribunal] said. [read post]
15 Feb 2023, 8:18 pm
APRA publishes notes from the first Superannuation Data Transformation Strategic Forum The Superannuation Data Transformation (SDT) Strategic Forum (SDTSF) was held on 22 November 2022 and provided industry stakeholders the opportunity to a dialogue concerning the implementation of new superannuation data collection systems. [read post]
16 Nov 2022, 5:38 pm
Our proposals include enhancing technical assistance and capacity-building support, developing a tailored Special and Differential Treatment (‘SDT’) mechanism, incentivising the removal of data-related barriers, and boosting international regulatory cooperation. [read post]
16 Nov 2022, 1:42 am
The SDT dismissed the Recusal Application: it was satisfied that Mr El Diwany had presented no evidence to show that a fair-minded and informed observer would conclude that there was a real possibility that the SDT was biased. [read post]
19 Apr 2022, 3:27 am
It is easy to criticise the SRA, SDT, employers etc. [read post]
14 Dec 2021, 6:15 pm
SDT provisions have been an integral, if contentious, part of the negotiations. [read post]
20 Oct 2021, 8:50 pm
Central to phase 1 are the new economy-wide sustainability disclosure requirements (SDT). [read post]
14 Sep 2021, 1:52 pm
You might have seen SDT before, especially in legal education. [read post]
25 May 2021, 6:27 am
A complaint has been made by YLL about HSLLP to the SRA, but neither the SRA nor the SDT can grant injunctions to enforce a solicitor’s undertaking. [read post]
21 Feb 2021, 10:38 am
Due to its weight in the system, China should lead by example and not claim SDT in any ongoing negotiation. [read post]
27 Jan 2021, 7:47 am
This month, the Biden administration made some early pronouncements on Chinese activity in the Taiwan Strait and reassured Japan that the U.S. is committed to its security. [read post]
14 Jan 2021, 1:52 am
The tribunal recognised that the A&O partner's health was at risk. [read post]
