06/10/2021
Climate change reduction targets will materially alter the economic world we live in over the coming years and may hopefully have a positive impact on our environment.
06/09/2021
Revelock, provider of behavioural biometric based online fraud prevention, is partnering with Sionic, the financial services consultancy, to help banks and financial services providers take a more proactive approach to detecting and responding to fraud.
06/09/2021
The number of personal data breaches reported by Guernsey organisations over the past two months is not reducing, but consistent with previous reporting periods.
06/09/2021
He noted that The Bahamas is not as economically independent
06/09/2021
Changes to Economic Substance for Partnerships in Jersey
The reason behind these changes lies behind a review by the EU Code of Conduct Group to ECOFIN in November 2020
06/09/2021
The Commission can adopt standard contractual clauses for the relationship between controllers and processors, as a tool to help to demonstrate compliance with the GDPR.
06/09/2021
This article sets out an overview and comparison of the most common regulated and unregulated Irish fund types
06/09/2021
New Rules for Private Investment Funds In Guernsey
The Private Investment Fund Rules and Guidance 2021 to enhance the PIF regime, which looks to widen the appeal of Guernsey as a jurisdiction of choice.
06/08/2021
Lawyers are encouraged to undertake risk assessments for each client, basing their judgement on a holistic consideration of multiple factors.
06/08/2021
This is the latest step in our approach to improving stakeholder engagement."
06/07/2021
THE introduction of a government-approved secondary pension scheme has been delayed.
06/07/2021
Rachael's session will be an "on demand" session covering Fund Liquidations.
06/04/2021
IndusInd Bank denied the reports of it being a subsidiary of Hinduja Bank calling it “malicious, untrue, and baseless.”
06/03/2021
Modernisation of the Luxembourg Securitisation Law
The Luxembourg Securitisation Law of March 2004 required an update.
06/03/2021
Rules apply to companies with revenue over 750 million euros
06/03/2021
The Registry will only issue digital certificates as standard going forward: an additional US$50 fee will be payable where an original paper certificate is required.
06/03/2021
Despite the looming August 2021 deadline, to date, there has been quite a low level of local implementation across EEA Member States.
06/02/2021
These offshore companies fall into two categories, namely ”global business companies” (GBCs) that carry out certain activities (mostly financial services or investment holding businesses) principally from Mauritius but with non-residents, and
06/02/2021
To ‘eliminate tax fraud’ and conflicts arising from being resident in both jurisdictions
06/02/2021
THE European Union may require third countries to sign up to new global tax standards or risk going on blacklists, the European Commission has signalled.