07/31/2023
The purpose of this Paper is to advance the debate on a potential future approach to the development and operationalisation of a macroprudential framework for the investment funds sector.
07/28/2023
The Law amends the four laws currently regulating investment funds, more commonly known as the 'product' laws.
07/28/2023
After power cut crisis, Prime Minister announces government will be doubling its investment in the country’s distribution network
07/28/2023
Wilson shared that there are instances of employees who have been receiving a paycheck for decades, even though there is no record of their service or productivity.
07/28/2023
All background due diligence checks will be commissioned by the Citizenship by Investment Unit
07/27/2023
The States announced the RPIX between April and June was 6.8%, 0.2% lower than June 2022.
07/27/2023
Its move comes as central banks globally raise the cost of money in the battle with inflation, with consumers struggling to make ends meet as prices remain elevated and in some cases continue to rise.
07/26/2023
The NHT expects this list of institutions to increase in the weeks ahead, as it wraps up negotiations with other mortgage partners.
07/26/2023
The changes are expected to substantially improve the efficiency of progressing claims against foreign parties by removing some of the more burdensome hurdles previously encountered in the early stages of such proceedings.
07/26/2023
The Commission is consulting on an overall increase in fees of 7.3%.
07/26/2023
Henderson had previously worked at insurtech Stable, ILS fund Peak Capital and as underwriter at PartnerRe and Brit Insurance.
07/25/2023
The group was accompanied by Clerk of the HOA Phyllis Evans, Public Relations Officer Linton Leonard and Acting Director of the BVI London Office, Tracy Bradshaw.
07/25/2023
A valuation policy should not be seen as a burden, but rather as a tool that increases clarity
07/25/2023
The issuance of the Decision itself and the subsequent publication of the Prohibition Orders relating thereto on the GFSC website was also brought into focus.
07/25/2023
This guide examines the key aspects of distributions, share purchases and redemptions by a BVI company under the Act.
07/24/2023
It wants banks to streamline account opening processes and reduce wait times to help local businesses, as well as working with firms to help them meet regulatory requirements.
07/24/2023
Officials are investigating Metro Bank, Yorkshire Building Society and American Express following complaints from Nigel Farage, Reverend Richard Fothergill and Richard Tice.
07/21/2023
A Rule is a CIMA directive creating a regulatory obligation and a breach may lead to a fine or regulatory action.
07/21/2023
The UK’s banking rules have come under scrutiny after Nigel Farage accused Coutts of closing his account unfairly.
07/20/2023
The directors include Pasha Romanovski of Hanaco Ventures and Chris Gottschalk of Mouro Capital.