07/15/2021
Other notable developments include the CSSF’s updated guidance on granting loans to the public and updates to its UCITS and AIFM FAQs, the publication of a Circular on remote working as well as further EU sustainable finance developments.
07/15/2021
The Revenue Service will now have the power to enter any business premises to inspect the premises and any documents therein.
07/14/2021
Leading financial crime expert warns that Malta faces a 'difficult road ahead'
07/14/2021
IGI Europe is authorised by the MFSA to write a full suite of IGI products and will exercise passport rights across the European Union (EU) and European Economic Area (EEA).
07/13/2021
The new amendment specifies that investment fund business doesn’t count toward “relevant activities.”
07/12/2021
The Updated Guidelines list a number of steps that the Board should take in order to meet the necessary standard of governance and oversight.
07/12/2021
Government takes up suggestion made by judge Joseph Zammit McKeon
07/12/2021
EU reform proposals attacked by politicians, industry lobbies, environmentalists
07/09/2021
Mauritius has been commended by the FATF on the progress achieved in addressing the highlighted strategic deficiencies and has implemented a series of reforms.
07/09/2021
Joining up with Oben’s Jersey specialist team brings that broad range of advice and expertise to clients across all Crown Dependencies.”, said Steve Billinghurst
07/09/2021
A Partnership in existence prior to 30 June 2021 must satisfy the test from 1 January 2022.
07/09/2021
The VIEs enable investors to exercise control through contractual arrangements rather than majority voting rights.
07/08/2021
Other exemptions are available for entities which are tax resident overseas, domestic companies or local partnerships.
07/08/2021
Paratus Maritime Insurance Limited was launched to create price certainty, allowing policy holders to manage volatility
07/08/2021
Suntera already held fund administration licenses in the Cayman Islands, Bahamas and Isle of Man.
07/08/2021
Ashley Fife provides an overview of the current state of Bermuda’s firewall legislation and its recent trust law reforms.
07/07/2021
It has been well documented that public trust in the travel industry is at an all-time low following the demise of Thomas Cook in September 2019, and more recently because of the global pandemic that has disrupted travel so severely.
07/06/2021
The words ‘competitive advantage,’ or ‘competitiveness’ when applied to a financial sector, are clear warning signals for those of us who look closely at these things.
07/06/2021
It is a similar positive story for the Guernsey Open Market, where the 37 transactions recorded by Unusualities of Guernsey for the second quarter is only bettered, in recent years, by the fourth quarter of 2020 (43).
07/06/2021
The banking giant said customers will no longer be able to make credit or debit card payments to the crypto exchange following its ban by the FCA last week