11/23/2021
Dispute Resolution International is distributed to all members of the IBA Dispute Resolution Section, giving it a readership of approximately 4,000. It is published twice a year and was launched in May 2007.
11/22/2021
Lloyd’s of London CEO John Neal was in Bermuda this week meeting regulatory and insurance leaders.
11/22/2021
Credit Suisse settled tax fraud allegations with the U.S. Justice Department (DoJ) for $2.6 billion.
11/22/2021
The Minister also met with the Central Bank of Oman, the Ministry of Finance and the Tax Authority of Oman to "discuss how to develop the Oman-Jersey relationship in a number of areas.
11/22/2021
THE legal ownership of thousands of properties in the UK has been linked to Guernsey by new research.
11/19/2021
Subsidiaries or branches below the revenue threshold also will be required to publish their tax information if they are deemed to exist only to help the group avoid the new reporting requirements.
11/19/2021
Despite all these challenges, there are ways of phasing in regtech so organisations aren’t overwhelmed by the transition.
11/18/2021
The Population Management Office is continuing to encourage individuals and businesses to get in contact with them if they or their employees are reaching their limit under a Population Management Permit.
11/17/2021
The changes come into force effective 1 December 2021 and the Department of Immigration will begin to accept applications for Permanent Resident Certificates (PRC) pursuant to the new provisions as of 1 January 2022.
11/17/2021
Cayman Islands will remain in enhanced follow-up on the basis that it had a low or moderate level of effectiveness for 7 or more of the 11 effectiveness outcomes.
11/17/2021
This table provides an up-to-date overview of the ratings that assessed countries obtained for effectiveness and technical compliance (last updated on 16 November 2021).
11/14/2021
These proposed changes will simplify the use our handbooks, making it easier to find the information required for all supervised persons in one place.
11/12/2021
Employers surveyed also revealed that over three-quarters of businesses had "significantly" or "moderately" changed their employment policies as a result of the impact of Covid-19.
11/12/2021
The Commission will therefore undertake a restructuring of the fees within the investment sector so that the types of investment licensees that require greater supervisory attention pay a licence fee based on the size of the firm.
11/11/2021
At all material times the Respondents, Bank of Bermuda (Cayman) Ltd (the Administrator) and HSBC Securities Services (Luxembourg) SA (the Custodian) were service providers to Primeo.
11/11/2021
A breakthrough was achieved in February 2021 in the Council of the EU, as a result of certain countries changing their previous position and agreeing to support the proposal.
11/10/2021
This is welcome news and shows the Government's commitment to the GCCP and is a recognition of the benefits it brings to the jurisdiction.
11/10/2021
Guernsey has traditionally been a favoured domicile for Shariah compliant structures.
11/10/2021
Members’ schemes of arrangement will then only require the approval of 75% in nominal value of the members
11/10/2021
The effect of such a Section 163 filing is to create priority of that security interest over any subsequently registered or unregistered security interest.