08/11/2021
JTC Launches new Fintech Compliance Solution for MAR
The company recognised the need for a platform which helps protect both investors and clients alike and selected InsiderList.com’s MAR compliance solution for both their own requirements as a PLC and an administrator of listed clients.
08/11/2021
Cross-Border Distribution of Funds 101
Part 4 - Fund passporting de-notification process
08/11/2021
“Request was made for the beneficial ownership of these business entities. However, the same is pending,”
08/11/2021
This automatic suspension was seen by investors as undesirable as they would not be able to sell their shares for undetermined periods.
08/10/2021
First case involving decentralised finance
08/10/2021
Mauritius makes key amendments to its Securities Act
On 31 July 2021, Mauritius published the Securities (Amendment) Act 2021, which brought about several key changes to the Securities Act 2005.
08/10/2021
The primary purpose of the consultation was to consult on a change to the Listing Rules
08/09/2021
Among the factors stated for the decrease were redundancy costs associated with the transfer of Channel Islands banking operations from Mauritius to Butterfield's service centre in Canada and Guernsey.
08/09/2021
From 10 August 2021 the UKLA amendments to the Listing Rules, which are specifically designed to improve LSE's SPAC offering, will come into effect.
08/08/2021
The Regulations are being issued two years after the promulgation of the National Payment Systems Act 2018 (NPS Act) in January 2019.
08/06/2021
New EU Rules in Force: Pre-Marketing and De-Registration on UCITS and AIFS
Under the CBFD Directive, only certain third parties may engage in pre-marketing on behalf of an authorised EU AIFM
08/06/2021
If the person no longer works for the organisation, we need to know the date they were appointed and when they ceased to act.
08/06/2021
One of the issues in dispute between the parties in SFO concerned the ownership of four Jersey situated properties and specifically, whether those properties belonged beneficially to a certain individual
08/05/2021
Partnerships formed on and after 30 June 2021 are required to satisfy the economic substance test from the date on which they commence a relevant activity.
08/05/2021
The regulator had last extended the moratorium until the end of this year.
08/05/2021
An important element of Keepwell Deed is that the Chinese parent company undertakes obligations to its subsidiaries.
08/04/2021
CSPs and company officers need to be aware
08/04/2021
There has been no finding against La Hougue.
08/04/2021
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
08/04/2021
The new licence conditions impose clear obligations on JT and Sure