09/16/2021
Failure to put in place the New Transfer SCCs may result in complaints, reputation damage and regulatory enforcement actions including administrative fines and/or transfer prohibitions.
09/16/2021
This policy sets out Ogier's approach to improving its environmental performance beyond its legal obligations and will be updated as we develop our approach to environmental sustainability.
09/15/2021
It also applies to non-BVI entities that use equipment in the BVI for processing personal data otherwise than for the purposes of transit of data through the BVI.
09/15/2021
The ODPA is encouraging all local businesses and organisations to take action on these preventable incidents which so often arise due to human error.
09/15/2021
“This year’s conference is, therefore, focussing on how companies can create a sustainable future."
09/15/2021
The Bulletin issued on 13 September can be found here.
09/15/2021
Both frameworks will foster innovation and facilitate access to finance to SMEs
09/15/2021
The global fund finance market has shown much resilience over the last 18 months and as we head into the last few months of 2021, our team offer their thoughts and insights on what we are seeing in each of our regions.
09/14/2021
New filing and deadline for Cayman Islands private funds
For all private funds with a financial year end up to 31 March 2021 the date for filing the FAR form has been extended to 31 October 2021.
09/14/2021
Most of the changes are minor in nature and do not set out any material policy changes from the previous rules and guidance.
09/14/2021
Bank Recovery and Resolution: Progress
The Law will bring Jersey’s banking legislation into line with changes made by the European Union’s Bank Recovery and Resolution Directive 2014/59/EU (BRRD)
09/14/2021
The filing due date for the Forms for private funds with a financial year-end of 30 April 2021 and later will continue to be 6 months following such financial year-end.
09/14/2021
UBO shortcomings among main reasons FATF greylisted Malta
09/14/2021
After the death of the shareholder, any BVI shares will be effectively frozen; voting rights will likely be suspended and the BVI company will be unable to distribute any dividends paid on the shares because no one will be authorised to give a good receip
09/14/2021
Warning: Four overseas financial service providers impersonated in scam
These scam businesses, their websites and email addresses are in no way related to the registered or previously registered businesses by the same names which are based in Belgium​, Austria and The Netherlands.
09/14/2021
The US$35.2 billion in total losses paid is comprised of US$25.7 billion relating to property and casualty insurance losses and US$9.5 billion attributable to life insurance claims.
09/13/2021
Anjelica Camilleri de Marco, Senior Associate in Malta, outlines the adoption of trusts in Malta and examines their tax treatment.
09/13/2021
Cap on cash transactions leads fight against money laundering
This cap which arose from a government policy discussed in parliament in 2019, will be enforced by a dedicated team from the FIAU.
09/13/2021
FSC issues the Financial Services (Crowdfunding) Rules 2021
Both retail and expert investors will have the opportunity to participate, in a regulated environment, to the growth of SMEs, thus bolstering entrepreneurial spirit in the jurisdiction.
09/13/2021
David’s keynote will discuss how cyber criminals operate, the way criminals exploit businesses and their data, and what firms can do to guard against cyber crime.