02/05/2021
The previously announced transaction to sell a significant portion of its majority stake in CIBC FirstCaribbean to GNB Financial Group Limited did not receive approval from FirstCaribbean’s regulators,” the CIBC statement said.
02/05/2021
Unlocking financing for growth in Saint Lucia and beyond
In Saint Lucia and beyond, the existing consequences of COVID-19 have carried over, hand in hand with reports of a new and threatening coronavirus variant, reiterating the importance of identifying needs for post-pandemic survival and preparing for unexpe
02/05/2021
The deadline for the 2020 CRS compliance form also remains 15 September 2021.
02/04/2021
As an independent, neutral hub, The ID Register is trusted by 270 clients with over 25,000 investor profiles as the onboarding authority across the private markets and beyond.
02/04/2021
Eleanor was a Jersey Écrivain and was promoted to Associate at Viberts in 2020.
02/04/2021
This simplifies the listing application process and reduces the continuing obligations for non-retail debt issuers who have securities listed on TISE.
02/04/2021
The company is the world's most competitive market-leading airport equipment core services provider.
02/04/2021
The regulation supports The ID Register’s single-sign-off service for investors, funds and service providers alike.
02/03/2021
The EU Parliament passed a resolution demanding an expansion of the blacklist and the automatic inclusion of jurisdictions, like the Cayman Islands, that have no corporation tax or other income taxes.
02/03/2021
It also defines for the first time certain criminal financial schemes, making The Bahamas one of the leading jurisdictions to introduce legislation to expressly criminalize this type of activity.
02/03/2021
The amendment to the Listing Rules has been made to streamline the process of making an application for listing, and to reduce ongoing continuing obligations.
02/03/2021
The management of trade offices is one of the remits of the ministry.
02/02/2021
With 340 financial and corporate service provider licensees in The Bahamas, the legislation directly impacts Bahamian entrepreneurs, perhaps more than any other financial services legislation.
02/02/2021
These key jurisdictional characteristics mean that the BVI is excellently placed to play nicely to the needs of private equity funds and debt providers when structuring their deals and deploying their considerable cash reserves.
02/02/2021
The UK's exit from the European single market and the loss of EU passporting rights has had a profound impact on its financial services sector.
02/02/2021
All three chapters were co-authored with Paul Hodgson of Butterfield Trust.
02/02/2021
From 15 February 2021, the portal must be used for specific fund filings including attestation requests, index submissions and filings of amended fund documentation.
02/02/2021
The reason why the economic substance regime is being extended to partnerships is to fully meet commitments the Government of Jersey gave to the EU Code Group in 2018.
02/02/2021
Ogier advised on the Jersey corporate and finance aspects of the acquisition.
02/02/2021
In his ruling, Chief Justice Hargun outlined the two conditions that must be satisfied in order for the Court to intervene in a fiduciary's decision