01/15/2021
The Government of Jersey announced in December 2020 that the phased introduction of regulation of private pensions provided by local financial services businesses is to proceed following two consultations on the matter in 2018 and 2019
01/15/2021
CML was incorporated in 2015 to acquire licenses prospective for mineral sands in Sri Lanka (the Project).
01/15/2021
They will be fully involved in all work that goes on with the Committee, but will not get a vote on political issues or decisions.
01/15/2021
The children challenged the decision, claiming they learned about the overseas assets only in 2016, 14 years after his death in 2002.
01/14/2021
The core documents include trust deeds, wills and testamentary instruments and enduring powers of attorney.
01/14/2021
The next stage for those carrying on relevant activities will be filing an ES Return through the DITC Portal.
01/14/2021
ESMA's statement aligns with our previous advice to clients on the narrow scope of this exemption, particularly where it relates to services being provided to retail clients.
01/13/2021
Up until recently, the Cayman Islands Lands and Survey Department had indicated that stamp duty paid on a purchase agreement cannot be applied to a future assignment of that purchase agreement.
01/13/2021
Government had amended the National Pensions Law to allow local workers to make withdrawals from their pension accounts.
01/13/2021
Government had amended the National Pensions Law to allow local workers to make withdrawals from their pension accounts.
01/13/2021
Failure to comply with the annual reporting requirement exposes an entity to fines and possible striking off.
01/12/2021
The annual declaration should be filed through the CIMA Director Gateway.
01/12/2021
This briefing considers the implications of both for investment funds.
01/12/2021
Many Kenyans found it difficult to understand why Switzerland did not simply return the funds to Kenya without much further ado.
01/12/2021
He resigned following reports of an all-expenses-paid trip to Las Vegas
01/12/2021
The Carlyle case arose from the collapse in March 2008 of a Guernsey fund called Carlyle Capital Corporation Ltd
01/12/2021
Chrystal’s statement says that facilities are in place to start growing and exporting medicinal cannabis from the Island within weeks.
01/11/2021
The UK and Jersey’s rules for doing business with the EU changed with effect from 1 January, and while tariff-free trade in goods was maintained by the trade agreement that was reached, extra bureaucracy and other barriers can be expected.
01/11/2021
Specifically, CTS Captive Management has failed to pay the annual licence fee and penalties for 2019 and 2020
01/11/2021
The speed in which this legislation has been drafted, approved and enacted in response to the Convoy Collateral decision is a testament to its importance.