05/14/2021
Partnerships in existence as at 30 June 2021 will be in scope for accounting periods commencing on or after 1 January 2022 and partnerships formed on or after 1 July 2021 will be in scope from the date of formation.
05/14/2021
The PODDA provides timely enhancements to a regime that is critical to the reliability and soundness of the banking system in The Bahamas.
05/14/2021
It also issued a licence to MoonGate Group to act as an insurance broker.
05/14/2021
Much of the key policy work undertaken last year was designed to assist industry
05/14/2021
Group disagrees with CIMA’s interpretation
05/14/2021
The European Court of Human Rights ruled that Luxembourg’s treatment of whistleblower Raphael Halet “struck a fair balance” between protecting his freedom of expression and the rights of PwC, despite objections from two dissenting judges
05/14/2021
Some member states currently have ceilings on cash payments, ranging from €500 in Greece to €15,000 in Poland.
05/14/2021
The extension is as a result of the ongoing effects of COVID-19.
05/13/2021
These changes will be most relevant to the funds industry in Guernsey
05/13/2021
Privatisations by way of a Cayman Islands statutory merger are often financed by loans.
05/12/2021
The CISI is the not for profit, global membership body for those working in capital markets, wealth management and financial planning, with 45,000 members in over 100 countries.
05/12/2021
The changes are accompanied by new requirements for all partnerships to submit an annual tax return
05/12/2021
The Commission will continue to monitor the type of investment business undertaken by regulated firms
05/12/2021
Minister says allegations of having been involved in HSBC heist when he was employee there are coordinated attack against him
05/12/2021
While the JFSC made a surplus in 2020, mainly due to lower than planned expenditure, it is still working on bolstering its financial reserves to strengthen its organisational resilience.
05/11/2021
The sessions are an opportunity to work with the subject matter experts in a safe space to stress-test the data protection practices in your organisation, and identify the risks before they are realised.
05/11/2021
Work permits are a requirement under the Immigration (Work Permits) (Jersey) Rules 1995 and as such employers are required to apply for a work permit for employees who require immigration permission to enter or remain in Jersey for work.
05/11/2021
In addition, the CSSF points out that remote working arrangements must comply with the provisions of the Luxembourg Labour Code and must not contravene any mandatory public policy provisions.
05/10/2021
Complementing the fiscal manoeuvring space, it was also important to have the institutional capacity to deliver the required support measures effectively while protecting the interest of public finances.
05/10/2021
Britain’s white-collar professionals would wince at the thought that they are enablers of global corruption. New research suggests that the UK’s corruption problem is not only structural, but cultural, too