03/17/2021
Offshore Business Update: British Virgin Islands
The British Virgin Islands (BVI) Government has taken proactive measures which are designed to control, suppress and prevent the spread of COVID-19 by restricting access to the BVI and encouraging social distancing.
03/17/2021
Guernsey says that it is scrutinizing Cayman business relationships
At the same time an instruction is issued to all specified businesses specifying the steps to be taken before the end of September 2021 in respect of business relationships they have which are connected to the Cayman Islands."
03/17/2021
Guernsey agrees business support measures for Stage 3 of lockdown exit
For those sectors which continue to be eligible for support in Stage 3, the Committee has agreed that support should continue until the end of June 2021.
03/17/2021
The Linklaters team was led by Partner Ben Rodham with Lauren Bretton
03/17/2021
The recent Trustee (Amendment) Act builds on the earlier reforms to the original Trustee Act which were made in 1993, 2003 and 2013.
03/17/2021
The Administration of Small Estates (Amendment) Act implements a long overdue increase in the qualifying value for the Administration of Small Estates Act.
03/16/2021
Irish Regulation in Focus: Culture and Individual Accountability
The Central Bank expects firms' actions to be aligned with the expectations of its customers/investors and will take action where it believes firms (and senior management) are falling short of this expectation.
03/16/2021
The EU Sustainable Finance Disclosure Regulation (SFDR) is live – what can we expect?
SFDR can be summarised as follows: the regulation is intended to contribute to the higher goal of transitioning the EU to a low-carbon
03/16/2021
The proposed Large Exposure Rules will update the Commission’s large exposure and upstreaming framework to bring it more fully in line with international standards and reduce concentration risk, while making a number of allowances for the nature of
03/15/2021
Employers should continue to monitor the Guidance Materials and review the particular circumstances of their workplace.
03/14/2021
RBC launches Caribbean advisory and consultancy business
RBC said these services are targeted at corporate banking, business banking, and private banking clients, in addition to governments and public agencies throughout the region.
03/12/2021
The Bank's Aharenge Bank Community Fund is an initiative aimed to empower individuals and local organizations
03/12/2021
A voluntary liquidator cannot be another company or other body corporate
03/12/2021
The compliance software is currently mainly used by businesses in international financial centres.
03/11/2021
This CLOser Look at Regulatory Developments focuses on the implications of the recent regulatory developments for the CLO market in particular, and provides a gateway to the more general updates that have been issued by the Maples Group.
03/11/2021
The sector has been provided with financial support throughout the pandemic, and remains under review.
03/11/2021
Cabinet approved procurement of the system Monday, says Clarke
03/11/2021
A Discrimination Legislation Stakeholder Group has been formed and met for the first time in February 2021.
03/11/2021
From the growing focus on ESG to the heightened operational risks and cyber vulnerabilities for people working from home, 2020 has also highlighted the knock-on impact of one NFR to another.
03/11/2021
Cayman team assists fourth ARYA SPAC with $130 million IPO
Ogier has acted as counsel for Perceptive Advisors' previous three SPACs