12/11/2020
Safe Harbour: Protecting and preserving wealth using Cayman Islands’ trusts and foundation companies
Every settlor’s or founder’s circumstances are different.
12/11/2020
Every settlor’s or founder’s circumstances are different.
12/10/2020
This will especially have an impact on all UK managers managing, on a cross-border basis, UCITS and AIFs established in Luxembourg, as well as passporting rights for cross-border marketing in Luxembourg.
12/10/2020
Clients don’t have to worry about hiring additional staff within a short period of time to fill a knowledge gap in a fast-changing regulatory environment.’ says Kelvin in conclusion.
12/10/2020
The Guernsey Financial Services Commission (“the GFSC”) has this week published a consultation paper containing proposals which would allow different investor categories to take advantage of an appropriately regulated fund structure.
12/10/2020
Pursuant to changes brought to the Act by the Anti-Money Laundering and Combatting the Financing of Terrorism
12/09/2020
ITC Secure launches 'Healthcare Dome' with Government of Jersey to protect the UK healthcare secto
12/09/2020
The revisions will create the most comprehensive and flexible suite of options of any private fund regime.
12/09/2020
Press officer of the Dutch Finance Ministry Remco Raus said that generally, the Netherlands is prepared to review the tax treaty and is constructive during the process
12/08/2020
Most banks agreed to join this non-prosecution programme, but some did not, or were disqualified from doing so because they were already under criminal investigation.
12/08/2020
Approval must be sought in respect of each individual relevant Scheme.
12/08/2020
This consolidated, wide range of data will constantly be at peril from fraudsters and cybercriminals.
12/07/2020
Until now there had been some ambiguity as to the processes to be adopted by CIFs handling client funds.
12/07/2020
Under the terms of the deal, British service providers will have access to the Swiss workplace for up to 90 days at a time, the government said on Friday.
12/07/2020
Parties often go to great lengths to evade the consequences of a judgment or order including pursuing robust legal challenges in court.
12/07/2020
Ultra-rich spenders’ credit card company that recruited former Labour minister Chris Cardona in litany of money laundering breaches
12/07/2020
The bank’s operations were shut down in 2018
12/07/2020
The Bahamas’ inclusion on the EU’s blacklist was based upon its presence on the Financial Action Task Force’s (FATF) monitoring list.
12/04/2020
At its recently concluded October plenary, the FATF adopted language into its standards that now requires countries – as well as private sector actors – to understand and assess their PF risk, and tailor their counter efforts accordingly.
12/04/2020
Artex in Guernsey has already implemented a captive cell solution within 48 hours.
12/04/2020
The Commission said those entities were not registered nor authorized to conduct financial services business in this jurisdiction.