05/21/2021
Latin American Investor Files Six-Figure Northstar (Bermuda) Fraud Claim Against Truist Investment Services
The claimant invested mostly in bank products and checking and savings accounts with SunTrust.
05/21/2021
The claimant invested mostly in bank products and checking and savings accounts with SunTrust.
05/20/2021
The Agreement is beneficial for both countries and will further enhance economic and trade relations between Mauritius and China.
05/20/2021
Under the CSA NCAs undertook a two-stage assessment of compliance by UCITS managers with liquidity risk management rules.
05/20/2021
I cannot persuade my adult children to get pensions. There must be many others in a similar position. Is auto-enrolment the only answer?
05/20/2021
Templeman said that independent developers are difficult to police and, as is the case in many jurisdictions now, they pose a challenge for the authorities to monitor.
05/20/2021
The Central Bank’s review formed part of the European Securities
05/19/2021
This will remove a step in the process for smaller, less complex sites and achieve a more streamlined planning service while freeing up resources.
05/19/2021
Regulatory reforms to improve corporate transparency and crackdown on white collar crime prompted most offshore jurisdictions to reform their bearer share regimes.
05/19/2021
A determined band of international cannapreneurs, The House of Green, has a big dream for the future of cannabis in the British Channel Islands.
05/19/2021
The background to this is of course the drive for the BVI to become equivalent with the UK and European Union in this area, in particular under the EU’s General Data Protection Regulation.
05/18/2021
Guernsey businesses and prospective investors, franchises and other commercial chains no longer need to register agreements, for approval, where they fall into a category deemed unlikely to be harmful.
05/18/2021
If you have any queries in relation to any of the topics raised, or if there are any areas you think it might be useful for us to cover, please don’t hesitate to get in touch.
05/17/2021
There is firm interest from across Asia - including Hong Kong and Saudi Arabia - and from businesses in South Africa, where a dedicated representative has recently been employed to drive growth in sub-Saharan Africa.
05/17/2021
The Guernsey Financial Services Commission has revoked the Non-Guernsey Scheme regime and its associated rules.
05/17/2021
This is a further step towards the passing of new legislation to set up an independent Corporate Enforcement Authority which is intended to replace the existing Office of the Director of Corporate Enforcement.
05/16/2021
The banking sector continued its perpetual decline from more than 600 banks in the late 1990s to 121 today – three fewer than at the end of 2020.
05/16/2021
Financial services providers should also be aware that, given the increased scrutiny which the Cayman Islands faces due to our ongoing international obligations
05/14/2021
Partnerships in existence as at 30 June 2021 will be in scope for accounting periods commencing on or after 1 January 2022 and partnerships formed on or after 1 July 2021 will be in scope from the date of formation.
05/14/2021
The PODDA provides timely enhancements to a regime that is critical to the reliability and soundness of the banking system in The Bahamas.
05/14/2021
It also issued a licence to MoonGate Group to act as an insurance broker.