07/08/2022
Note that if a company remains in ‘enquiries pending’ for an uninterrupted period of not less than three months, that is treated as prima facie evidence that a breach has occurred and a fine may be issued.
07/08/2022
The vast majority of the determined cases saw the claim being heard within 6 months
07/07/2022
The Authority has found that the content on the webpages has been copied directly from regulated financial service providers, which is not typical of legitimate websites.
07/07/2022
The States Assembly has approved a package of amendments to the Limited Partnerships (Jersey) Law 1994, the culmination of a cross-industry project to modernise and clarify aspects of the law.
07/06/2022
The Central Bank does not commit to any specific time-frame within which to review a pre-submission
07/06/2022
In addition, they are also targeting existing managers that are looking for a higher level of expert client service and single point of accountability for their relationship.
07/05/2022
The rises follow concerns about the cost of living - with inflation set to reach 6% by the end of the year.
07/04/2022
The outsourcing agreement between the two firms leverages the depth of experience and expertise within JTC to support and enhance the governance offering of CRS.
07/04/2022
If passed, the new laws will allow for the regulation of banking fees, similar to provisions that exist in other major countries.
07/04/2022
FSRA stated: “It has been reported that Relm Insurance Limited is advertising the sale of insurance products in Ontario without a valid licence.”
07/04/2022
Relm also reinsured the US’s first cryptocurrency insurance product for retail wallet holders.
07/04/2022
The submission of financial information by an issuer on an annual basis has been streamlined.
07/01/2022
The Bank also decided to continue pursuing other measures to contain Jamaican dollar liquidity expansion and maintain relative stability in the foreign exchange market.
07/01/2022
Conversely, he noted Dr Howard, a retired Professor of Economics and specialist in Public Finance, had serious reservations about Barbados’ ability to repay the IMF loan based on the current economic trajectory of the Mottley administration.
07/01/2022
Malta's checks among 'most robust in world'
07/01/2022
The purpose of the Guidance is to clarify expectations on telecoms operators that have a licence condition obligation to provide an emergency calls service.
07/01/2022
The Fund Services Business fees will also be increased by 11.1% however; the proposed change of control fees will not be implemented.
06/30/2022
Currently, policy GP11 requires all developments over 20 units of accommodation to provide up to 30% of the land for affordable housing purposes through the Guernsey Housing Association.
06/30/2022
Minister Ebanks said valuable insights, from both presenters and during informal discussions, have helped to inform the way forward for the Cayman Islands on several matters related to the digital economy.
06/29/2022
Employers should plan to review their template contracts of employment to ensure consistency with the Directive.