08/17/2021
JFSC Consults on Widening Civil Financial Penalty Scope and Streamlined Decision-Making Process
The changes are set out in two consultation documents, and are summarised below.
08/17/2021
The changes are set out in two consultation documents, and are summarised below.
08/17/2021
Employment growth is set to decelerate as migration flows remain constrained
08/17/2021
Now that the off-shore entity is in liquidation after filing for bankruptcy, and its owner Greg Lindberg is serving time in prison, the best chances these claimants have of recouping their losses is to pursue damages through FINRA arbitration.
08/16/2021
The FIAU says Sendvalu failed to undertake appropriate enhanced due diligence measures in instances clearly posing a high money laundering risk
08/16/2021
TISE initially introduced rules for listing SPACs in 2015 and it has recently revised them to align with developing market trends in both the US and Europe and notably, where there may be an institutional investor base.
08/16/2021
A prima facie case means that the applicant must demonstrate that it is likely that a winding up order will be made.
08/15/2021
The Company has consented to the imposition of these civil penalties.
08/13/2021
As a result, market participants should anticipate increased CFTC enforcement within the cryptocurrency space and be mindful of—and comply with—all relevant CFTC rules.
08/13/2021
Are you planning on selling your boat? If it is priced at €10,000 or more you’d better be aware that it is illegal to receive payment in cash
08/13/2021
Fines of Dh50,000 and more - even up to Dh5m - await businesses delaying AML compliance
08/13/2021
NFT’s could be a vehicle to legitimize ill-gotten gains for the crypto elite.
08/13/2021
The Health & Safety Authority ("HSA") previously published guidance on remote working, however this was primarily focused on the practicalities of short term homeworking necessitated by the Government restrictions imposed due to COVID-19.
08/13/2021
The process for partnerships will be similar to that of the submission of beneficial owners details for companies.
08/12/2021
They can then decide whether to answer the call or not, or to only answer calls from recognised numbers.
08/12/2021
Global digital investment platform Praemium terminates all forms of business for Malta-based relationships and transactions
08/12/2021
All financial institutions with CRS reporting obligations, including trustee documented trusts, are obliged to file the CRS Compliance Forms.
08/11/2021
The company recognised the need for a platform which helps protect both investors and clients alike and selected InsiderList.com’s MAR compliance solution for both their own requirements as a PLC and an administrator of listed clients.
08/11/2021
Part 4 - Fund passporting de-notification process
08/11/2021
“Request was made for the beneficial ownership of these business entities. However, the same is pending,”
08/11/2021
This automatic suspension was seen by investors as undesirable as they would not be able to sell their shares for undetermined periods.