07/14/2022
Suggesting that only projects worth $100m or more go before the NEC, which is really the Cabinet or a Cabinet committee/sub-committee, the report said the political directorate’s role was viewed by investors and their advisers as “non-value ad
07/14/2022
The DITC typically sends any requests for information in relation to a financial institution (FI) to the email address provided
07/13/2022
The data coming out from the Ministry of Finance is that the retroactive payment is going to be in the region of EC$60 million.
07/13/2022
This represents over US$1 billion more than initially reported in April by the cross-government task force established to coordinate the application of sanctions against Russia.
07/13/2022
It was also noted that the various encouragement acts set different conditions to benefit from exemptions as well as provide a different scope for exemptions.
07/12/2022
These documents are for information only and do not introduce any new Code of Practice requirements.
07/12/2022
RegTech firm RT Associates who conducted the report found that 78% of Jersey firms believe RegTech tools are increasingly necessary for achieving compliance.
07/11/2022
The Government will determine in its sole discretion the aggregate principal amount of Existing Notes of each series validly tendered in accordance with the terms and conditions that it will accept for purchase.
07/11/2022
These amendments are reflected in the Real Property Tax (Amendment) Act, 2022, the Stamp (Amendment) Act, 2022, and the Value Added Tax (Amendment) Act, 2022, (which all took effect on 1 July 2022) and are set out below.
07/11/2022
There are various phases throughout an AM audit.
07/08/2022
Following the investigation, the Authority determined that the Controller breached the Law by failing to respond appropriately to the Complainant’s Request.
07/08/2022
The event had a full day’s line-up of in-person speakers who covered a variety of topics which included gender identity in family trusts, philanthropy and social purpose and NFTs alongside essential industry updates.
07/08/2022
Quilter Cheviot is now able to provide this solution in partnership with Yasaar, a Shariah supervisory firm
07/08/2022
“After interest earnings, fees on the products and services prove to be the second most important source of revenue for banks.
07/08/2022
This is because the Government of Jamaica has relatively limited capacity to provide meaningful economic stimulus that could coax the economy out of a recession.
07/08/2022
The internationally recognised qualification is studied over nine months and equips students with a thorough understanding of the regulation of financial services.
07/08/2022
This is a corporate trustee established for the purpose of acting as trustee of a specific trust or trusts
07/08/2022
Note that if a company remains in ‘enquiries pending’ for an uninterrupted period of not less than three months, that is treated as prima facie evidence that a breach has occurred and a fine may be issued.
07/08/2022
The vast majority of the determined cases saw the claim being heard within 6 months
07/07/2022
The Authority has found that the content on the webpages has been copied directly from regulated financial service providers, which is not typical of legitimate websites.