05/27/2021
The Irish Department of Finance, as the department responsible for drafting the domestic legislation which will transpose IFD into Irish law, issued a public consultation on the national discretions under IFD in May 2020.
05/27/2021
As a result of assessment in 2019, Malta was requested to report to MONEYVAL under the enhanced follow-up procedure.
05/27/2021
The International Stock Exchange (TISE) is now the listing venue for more than 40% of all UK Real Estate Investment Trusts (REITs).
05/27/2021
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
05/27/2021
The first two categories, which require an investment in real estate, are the most common and straightforward routes to residency.
05/26/2021
We’re still secretive – that’s very important and we never showcase any case-specific information.
05/26/2021
“Strong financial management and reporting are the established cornerstones of good governance, and the latest report from the OAG, rounds out the true picture behind the government’s management and reporting efficacy.”
05/26/2021
Participants represented a cross-section of public and private sector organizations from various Bahamas destinations, including New Providence, Andros, Harbour Island, Abaco, Eleuthera, San Salvador, Exuma, Long Island, Bimini, Cat Island and Grand Baham
05/26/2021
Resident partnerships are in scope of the law where they have gross income in relation to their relevant activities.
05/26/2021
The Financial Action Task Force (FATF), responding to the APG at its February 2016 plenary session in Paris, placed Vanuatu on its dreaded grey list.
05/26/2021
In this article for Islamic Finance News, Manuela Belmontes, Simon Hopwood and Mark Crichton discuss Jersey's commitment to the growth of Islamic Finance and the increasing popularity for Islamic compliant funding as part of inward investment into UK
05/25/2021
Do not undertake any business or transactions with the entity - watchdog
05/25/2021
Flexibility of form: can take a variety of legal forms, including a company, unit trust, limited partnership or other vehicle or entity approved by the GFSC.
05/25/2021
New summary guidance
05/24/2021
Guernsey has often watched – with a calm detachment – the waxing and waning of the UK’s mercurial relationship with the European institutions over half a century.
05/24/2021
The operative who beat the system was a hybrid journalist/spy-for-hire named Mark Hollingsworth.
05/24/2021
Reference Fund is a fund of funds structured as a Guernsey limited partnership, which targets investments with a global coverage (China, Israel, Europe and USA) in Seed stage technology focused funds.
05/21/2021
Our investigation also concluded that Mr Hussain continued to have contact with clients when the regulator had imposed directions on him not to do so.
05/21/2021
The judge also declined to enforce the non-solicitation and non-dealing covenants on the same basis.
05/21/2021
The TCI Government’s pension and gratuity programme was discontinued in 2012 due to financial hardship, according to a Government press release on Thursday, May 20.