06/03/2022
The ITS and RTS will also clarify the procedure for the communication of the relevant notification file by the relevant home NCA to the host NCAs of the Member States where these activities are envisaged.
06/02/2022
This pension plan is innovative and came about after several years of research working with key tax people in the US and overseas.
06/02/2022
The MOU will also enhance provision of technical assistance, capacity building and exchange of information between the two regulators.
06/01/2022
Due to the relatively low prevailing interest rates, the CBCS's interest income from foreign exchange investments fell again in 2021, this time by approximately NAf 8.8 million compared to 2020.
06/01/2022
Attendees heard discussions on whether traditional trust structures were still fit for purpose in the modern era and discussions on panellists' experiences with fund-like and collective investment vehicles in a private client context.
05/31/2022
The importance and the benefits of carrying out regular independent AML Audits.
05/31/2022
Tommy joined VG as a Trainee in September 2020 and was quickly promoted to Trust Administrator in May 2021.
05/31/2022
The publication’s annual listing highlights the industry’s rising stars by identifying the leading young private client practitioners from across the Channel Islands.
05/31/2022
Firms need to be mindful of the effect these economic changes, possibly on a scale unseen in at least thirty years, may have on their customers, risk profiles and business models.
05/31/2022
The Commission Law contemplates increases to fees in line with RPI, which was recorded as 6% in March 2022.
05/29/2022
A VCC may be used as a vehicle for both traditional funds and alternative funds, including hedge, private equity, real estate and infrastructure.
05/27/2022
The Registrar has issued two industry notices during the past month.
05/27/2022
Appeals against the statutory appeals and the judicial review were all heard together by the Court of Appeal.
05/27/2022
The Convention provides a set of international legal standards for the recognition and enforcement of arbitration awards
05/26/2022
Ireland Update: GDPR Fourth Anniversary
This update looks at those common themes in Ireland and across Europe.
05/26/2022
These updates to the Central Bank’s website are being made as part of a wider review of the Central Bank’s current authorisation processes for UCITS/RIAIFs and QIAIFs which is currently underway.
05/26/2022
Jersey company law is founded on the same underlying principles as English company law
05/25/2022
Central Bank of Ireland Approval Process for UCITS Side-Pocketing Arrangements
Following this segregation, existing investors would receive shares in the new UCITS / sub-fund in the same proportion as their investment in the initial UCITS
05/25/2022
The CBB grants a Funds Administration Licence to Crestbridge Funds Services W.L.L.
Crestbridge has administered funds and provided administration and operational governance services in Bahrain for 17 years
05/25/2022
Winding up a company invested and managed in the Middle East - Al Najah Education Limited
Historic concerns on dissipation and mismanagement which are now irrelevant will unlikely persuade the Court to appoint provisional liquidators.