07/30/2021
Demystifying VASPs in Crypto Compliance
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/29/2021
The DRLA also prescribes a licensing regime for corporate directors of Covered Entities.
07/29/2021
NFTs are units of data created and stored on blockchain technology.
07/29/2021
CIFA says player, staff payments were adequate following manager's criticism.
07/29/2021
The emergency decision-making body has now sidelined that idea in favour of lateral flow tests on arrival.
07/29/2021
The consultation process was launched in April following a huge demand for SPAC listings in New York in 2020.
07/29/2021
This may be due the general level of acceptance by staff that pay cuts were unavoidable given the unprecedented circumstances.
07/29/2021
The remainder of this note focuses on the specific effect of the Act on investment funds.
07/28/2021
Newgate Compliance (an Ocorian owned company) Managing Director, Traci Pham and Senior Consultant, Jay Pyne summarise the key points and what firms can do to plan ahead.
07/28/2021
Considered at a high level, the SRT is relatively straightforward.
07/28/2021
In order to increase TISEA's competitive position in respect of bonds issued under programmes, lifetime fees will be charged which will vary according to specific circumstances.
07/28/2021
A recent case from the Jersey Employment Tribunal focuses on two issues – entitlement to paid bank holidays, and claims for unpaid holidays.
07/28/2021
A common theme to emerge from our recent virtual one-day conference was the dramatic pace of change that is underway.
07/28/2021
The CBI has made a number of key changes to Chapter 6 on 'Governance', placing the main focus on the board's responsibility in ensuring effective governance and AML / CFT compliance.
07/28/2021
The challenge to designing and implementing a compliance monitoring programme is the significant resource, time and commitment required, those on the course heard.
07/27/2021
Commission cautions public against conducting business with unlicensed/unregistered entities
07/27/2021
The past year has been a difficult and unsettling one for many.
07/26/2021
The move follows a memorandum of understanding with the UK Home Office, Guernsey States announced.
07/26/2021
An amendment aiming to stop Equal Pay for Work of Equal Value from being put on the back burner was voted out by the smallest of margins.
07/26/2021
Express was told in April that the States of Guernsey and Rubis were in talks to decide an appropriate duty on the product.