03/14/2023
The Guideline for the Sound Management of Credit Risk includes principles for the sound management of credit risk associated with the implementation and ongoing application of overall credit risk practices by credit institutions.
03/14/2023
The seminar provided practical advice and an update on FATCA and CRS developments, as well as Revenue Jersey’s expectations from the financial services industry on compliance in Jersey.
03/14/2023
SVB, which was popular with tech start-ups, was toppled late last week after a run by bank customers.
03/13/2023
The collateral comprises real estate loans backed by mortgages over the underlying real estate assets.
03/13/2023
The guidance note applies to all Jersey company directors, not only those in the financially regulated environment.
03/13/2023
The Central Bank also advised that the consolidation of Barita Finance Limited and MJR Real Estate Holdings Limited be pursued for prudential reporting purposes as a part of Cornestone's restructuring exercise.
03/13/2023
We cannot be sure if companies have bought or sold additional securities
03/10/2023
It’s interesting to note just how far the compliance, risk and governance conversation has come over the past decade since Jersey agreed that FATCA style agreement with the UK.
03/10/2023
The work on modernising the laws on patents and registered designs is expected to result in two pieces of new legislation, instead of the current consolidated legislation and consistent with the current approach of the UK.
03/10/2023
NUPW general secretary, Richard Greene, told reporters that “the agreement entails a BDS$1 500 lump sum payment that is tax-free that will only include National Insurance deductions to maintain the pension entitlement, and that would be for the year
03/09/2023
Adrian Tett, Managing Director of BGR, added: “With Close Finance’s help, we have been able to increase our capacity and look forward to taking BGR to the next level.”
03/09/2023
Yu said: “We welcome this framework. It is robust and well thought through.”
03/08/2023
The tender process to appoint investment managers is ongoing and it would be inappropriate to comment on the detail at this time.
03/08/2023
Directors of well run companies who act appropriately should not have any concerns arising from the Guidance.
03/07/2023
Attorney General Ryan Pinder wroted a letter to Pintard, the PAC chairman, sent in care of the House of Assembly’s clerk, on February 21.
03/07/2023
KEEP is a tax efficient share option scheme for SMEs and start-up businesses which is designed to support and incentivise SMEs in their efforts to attract and retain key employees.
03/06/2023
This Compendium does not, however, contain the various forms and filings prescribed by the legislation; these are available on request from Conyers Dill & Pearman.
03/06/2023
It used to be the case that if you lost your case, you would usually be liable to pay the defendant’s costs.
03/03/2023
The LPT will be underwritten by Compre’s class 3B Bermudian reinsurer, Pallas Reinsurance Company.
03/03/2023
This change is now likely to see Jersey and Guernsey Property Unit Trusts (JPUTs/GPUTs) require to be registered on the TRS, where they meet the necessary requirements.