02/23/2021
In order to be sanctioned, these individuals must have been found to be responsible (thus who have caused or contributed to) for AML/CFT breaches committed by that subject person.
02/23/2021
Specifically, the regulatory bodies and competent authorities focused on receiving clarifications and refinements to the existing regimes, which continued to occur in January 2021.
02/23/2021
Advance directives have been around for some time, the UK for example has had these types of directives available to persons for many years.
02/23/2021
The Bahamas was one of the last jurisdictions in the common law world that required an actual seal to be affixed to deeds.
02/23/2021
The Form must be initiated and submitted by the compliance officer in charge of the control of compliance with the professional obligations of the Fund respectively the IFM, or by the person responsible for compliance with the professional obligations.
02/23/2021
It is compulsory for signatories to report on their responsible investment (RI) activities annually
02/23/2021
The Monetary Authority Law and the Banks and Trust Companies Law provide the legal framework for banking supervision in the Cayman Islands.
02/23/2021
The Board rejected the liquidator’s additional arguments that the speed and concision of the trial Judge’s judgment ought to attract criticism.
02/23/2021
ONE of Jersey’s largest finance firms is planning to reduce its office space by a third, with more staff to work remotely and greater shared-space hot-desking.
02/21/2021
HelloMonaco is introducing you to the Principality’s most famous business dynasties whose brands have long gone global.
02/19/2021
Woodford’s new business, WCM Partners, would need to apply for appropriate permissions before commencing any regulated activity in the UK.
02/19/2021
Dematerialisation is essentially the process by which physical documents and certificates are changed into and then used in electronic format.
02/19/2021
The case involved two breaches of the 2008 Money Laundering Order
02/19/2021
A jurisdiction that is engaged in unfair tax competition would be defined as a jurisdiction that applies tax measures
02/19/2021
The Order requires that the Funds continue in the traditional manner to file their Mutual Fund Annual Returns
02/18/2021
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”
02/18/2021
The DABA licence enables Diamond Standard Ltd. to issue, sell or redeem virtual coins, tokens, or any other form of digital asset in or from within Bermuda during the period of the licence and subject to its terms.
02/18/2021
Failure to comply with the warnings can result in companies being liable for the administrative fines, the ministry said.
02/18/2021
We wish to advise that, although the trading name ‘WCM Partners’ has been reserved in the Jersey Registry, no application has been received or processed to authorise WCM Partners to operate as a Jersey company
02/17/2021
Appleby Advises Transverse in AMRISC Transaction
Appleby acted as Bermuda counsel to Transverse Insurance Group in their partnership with AmRisc LLC, a subsidiary of Truist Insurance Holdings and the largest catastrophe-focused property MGA in the United States.