02/17/2022
In Guernsey, in addition to our many long-standing partnerships in sport and other initiatives the team has chosen to appoint a charity of the year with the aim to hone and direct our efforts into one agreed place where we can really make a difference.
02/17/2022
Limited Impact for the Cayman Island
02/17/2022
She is a highly valued member of our team and she has a great career ahead of her.
02/17/2022
Domestic demand main driver of economic growth
02/16/2022
Inclusion on the list means that the EU monitors for progress towards addressing the recommendations by the required deadline.
02/16/2022
This report outlines the Central Bank's supervisory priorities for securities markets in 2022 and also highlights conduct risks that the Central Bank has identified as key for securities markets.
02/16/2022
Malta’s citizenship-by-investment scheme is increasingly being targeted by strong MEP stance on golden passports and visas
02/16/2022
The adoption of the Companies (Amendment No. 8) (Jersey) Regulations 2022 (Regulations) [last week] brings welcome changes to Jersey’s insolvency toolkit.
02/16/2022
The online process is straightforward and has a three-tier payment structure
02/15/2022
The Amendments enhance and protect the interests of creditors and are based upon principles and practices widely recognised in other insolvency regimes.
02/14/2022
The new normal does not mean the Covid-19 pandemic has ended.
02/13/2022
A favourable ruling by the Supreme Court of Bahamas on February 11, 2022, unlocks trust funds, means that UBS can redeem the mortgage on the house and any associated interest.
02/11/2022
Our proposal focused on streamlining how we reach these decisions for imposing regulatory sanctions
02/11/2022
Menopause awareness is not well understood in most working environments and we want to do what we can to change this.
02/10/2022
The new Hong Kong SPAC listing regime seeks a balance, introducing relatively stringent requirements for the quality of both listing candidates and also de-SPAC targets, addressing the commercial needs of SPAC sponsors whilst also raising the bar in terms
02/10/2022
The Financial Action Task Force (FATF) Methodology requires jurisdictions to demonstrate that money laundering offences and activities are investigated, and offenders are prosecuted and subject to effective, proportionate, and dissuasive sanctions.
02/09/2022
There was a 30-day scrutiny period within which the Council of the EU or the EU Parliament was permitted to object to this proposed revision of the EU AML List
02/09/2022
Walkers has agreed an expedited process with the BMA allowing for same day consent to be granted with respect to the migration of any Cayman CLO vehicle.
02/09/2022
Credit unions will also now be regulated by the regulations.
02/08/2022
The Commission expects that licensees will ensure that there is a level of local oversight and management of operations within the Bailiwick commensurate with the scale and nature of the activity carried out.