08/22/2022
Under the new deregistration procedures, although CIMA should be notified of a fund's intention to deregister within 21 days of that determination, the fund must complete and file its final audit
08/22/2022
The company, with some 5,000 worldwide staff, said it provides proprietary data, technology and insights to help its clients to stay ahead of complex demands related to risk, governance and growth.
08/19/2022
Enhancing the Governance, Culture, and Conduct of MFSA Authorised Entities.
08/19/2022
The FATF amended its list of Jurisdictions under Increased Monitoring in June 2022.
08/19/2022
Federation of St Kitts & Nevis’ Citizenship by Investment Programme operational from 1984
08/18/2022
Failure to register in time risks fines of up to £2,500 or up to five years in jail as well as potential restrictions on use of their land or property.
08/18/2022
As a general expectation, increased availability of credit should lead to an expansion in consumption and therefore has a positive impact on economic growth and government revenue.
08/18/2022
The Digital Jersey scheme to assist local businesses obtain work permissions to work in Jersey, known locally as licences, is available to Jersey Finance Members looking to recruit staff in digital roles.
08/18/2022
New agency intended to cut red tape for business in Malta
08/18/2022
Chamber says measure could help retain full-time employees
08/17/2022
The Central Bank continued: “Effective immediately, lending institutions may, on a case-by-case basis, approve applications for new personal loans."
08/17/2022
The licences also enable 4C LABS UK to distribute cannabis-based medicines to registered UK & Channel Island pharmacies
08/17/2022
This biodiversity provides numerous cultural, social and economic benefits to the people of Alderney, such as ensuring the quality of fish stocks, driving tourism and enhancing wellbeing.
08/16/2022
The Singapore-based company says it has more than 50 million users worldwide and 4,000 employees.
08/16/2022
Mattias Carre becomes an Assistant Manager in the compliance team.
08/16/2022
Effective immediately, lending institutions may, on a case-by-case basis, approve applications for new personal loans, subject to the total debt service ratio for the facility and any pre-existing obligations not exceeding 50 percent.
08/16/2022
The Bermuda Court of Appeal’s reasoning in Grand View was accepted and followed by the Royal Court of Jersey in Rysaffe
08/16/2022
In this Snapshot, partner Damian Evans, senior associate Matthew Davies, and trainee solicitor Paola Sequeira consider the arguments for and against.
08/16/2022
The chapter provides insights into principal legislation, enforcement authority, role of OECD Transfer Pricing Guidelines
08/16/2022
Shane, Conor and Coleen answer commonly asked questions related to data privacy and protection in Ireland