Sam Tabahriti

2 weeks ago | jp.reuters.com | David M. Latona |Sam Tabahriti

６月１１日、欧州連合（ＥＵ）と英国政府は、スペイン南部の英領ジブラルタルの国境通過手続きを簡素化することで合意した。写真は、ブリュッセルの欧州委員会本部の英国旗。２０１７年１０月、ベルギーで撮影（２０２５年 ロイター/ Francois Lenoir） [マドリード／ロンドン １１日 ロイター] - 欧州連合（ＥＵ）と英国政府は１１日、スペイン南部の英領ジブラルタルの国境通過手続きを簡素化することで合意した。 ジブラルタルは１８世紀以来、英国が統治権を有しており、英国が２０１６年の国民投票でＥＵ離脱を決めてからは、その法的な地位やスペインとの国境の管理の仕方が争点になってきた。 ジブラルタルの住民は居住者カードを使い、パスポート（査証）検査を受けずに国境を通過することが可能で、スペイン市民は政府発行のＩＤカードを用いて国境を通過できる。しかし、英国のＥＵ離脱以降はパスポート検査がたびたび導入され、人の往来が滞り、越境労働者が最大で１万５０００人も滞留することがあった。 今回の合意によると、ジブラルタル空港からの入国者はジブラルタルとスペイン双方の国境警備官にパスポートを提示する。...

Dec 10, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 10, 2024, 1:41 PM GMT) -- The National Crime Agency said Tuesday that it has secured a £12 million ($15 million) settlement with a Chinese couple who were suspected of financial fraud and money laundering after building a multimillion-pound property business in the U.K.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.

Dec 6, 2024 | law360.co.uk | Sam Tabahriti

ADVERTISEMENT Don't want ads? Subscribe or login now. By Sam Tabahriti ( December 6, 2024, 3:12 PM GMT) -- A nonprofit organization has rolled out a free tool designed to help financial services companies measure how well they are complying with the Financial Conduct Authority's Consumer Duty rules....

Dec 5, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 6, 2024, 11:57 AM GMT) -- Insured losses from natural catastrophes are projected to pass $135 billion this year, marking the fifth consecutive year in which the total exceeded $100 billion, according to a report by the Swiss Re Institute.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.

Dec 5, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 5, 2024, 1:05 PM GMT) -- The U.K. government said Thursday that a new financial inclusion committee has been set up to tackle the barriers that millions of vulnerable people face in getting access to banking, affordable credit and opportunities to save.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.