05/01/2024
Fitch: insurer credit profiles supported by BMA reforms
The BMA will also require more transparency around transactions as part of its approval process.
05/01/2024
The BMA will also require more transparency around transactions as part of its approval process.
05/01/2024
Three major legislative areas where Malta needs to focus its urgent attention on
05/01/2024
Attendees then had an open discussion around what they agreed was a ‘multifaceted challenge’
05/01/2024
Delegates will hear from a line-up of speakers at both plenary sessions and nine different breakout sessions.
05/01/2024
The above summary will be supplemented shortly by an article discussing the “ins” and “outs” of the newly adopted practice directions.
05/01/2024
Jersey Electricity signed an Agreement for Lease for the fields in July 2022
05/01/2024
To remedy this, Guernsey has now introduced offences of failure by corporate entities to prevent bribery and facilitation of tax evasion
04/30/2024
In scenarios where these vehicles are within scope of the CTA, the Maples Group provides a dedicated range of CTA services, which will significantly alleviate the regulatory and compliance burden for clients and US counsel from this legislation.
04/29/2024
The Moneylenders Act was repealed and the supervision, regulation and licensing of moneylenders were entrusted to the Bank of Mauritius.
04/29/2024
These changes have been incorporated into the updated Handbook and, where applicable, corresponding rules and guidance have also been amended.
04/26/2024
The Licensing Regulations do not apply to non-residential or commercial lettings.
04/26/2024
Following feedback received, we will not be proceeding with the proposed increase in fees of 10.1% but instead will be increasing fees by 6%.
04/26/2024
Fraudsters are mimicking writing styles and e-mail addresses to dupe businesses
04/24/2024
The dispute arises out of a battle for control of CSCG.
04/24/2024
This update will examine how Firms can prepare their applications to overcome or avoid these challenges.
04/24/2024
Inflation is Guernsey is measured by the States of Guernsey
04/23/2024
Properties such as lodging houses, tourist accommodation and nursing / care homes are separately regulated, so are not covered by the Regulations.
04/23/2024
The government decided to entirely amend the provisions regarding the controversial rent ceiling reform and declared a new proposal may be issued following a wider consensus.
04/23/2024
These risks include operational vulnerabilities; ethical concerns; data privacy issues; and, as we will consider further here, regulatory compliance challenges.
04/23/2024
The panel will be of particular interest because Bermuda-based life re/insurers have come under increased scrutiny over their investment policies.