08/31/2021
Organisations that have struggled to source talent in the Island, despite offering more attractive packages, are now starting to look elsewhere or bring in off-Island talent to fill these roles.
08/30/2021
The summer months are ideal for some reflective thinking on the way forward for trans-European institutions like the European Court of Auditors (ECA) too.
08/27/2021
Provided that the majority of beneficiaries are not resident in Mauritius then the trust will NOT be liable for tax in Mauritius.
08/27/2021
MFSA warns against Alpha Global Limited
08/26/2021
Between 2001 and 2017, Hawksford failed to act in the best interests of one customer and misapplied customer monies in respect of fees charged for three customers.
08/26/2021
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
08/26/2021
The Qormi politician allegedly also received some €9,000 from Fenech as a gift.
08/26/2021
Reporting is made by the Registered Agent through the Beneficial Ownership Secure Search System which has been set up by the ITA to facilitate secure reporting.
08/26/2021
Newgate Compliance's Managing Director, Matthew Hazell and Consultant, Shazad Khan break down the key highlights
08/25/2021
Civil enforcement actions and criminal charges against BitMEX’s founders are pending.
08/25/2021
STSB Vice-President Charles Parkinson, who is drafting the policy letter, wants the States to consider a shift in the way those assets are able to operate.
08/25/2021
CEO: No government funding is being used
08/25/2021
This follows the trend seen in previous years for annual return filings.
08/25/2021
“The process takes weeks in some parts of the world.
08/25/2021
CIMA did not publish the FAR Form publicly meaning only a registered private fund (or a person authorised to act on its behalf) may access the FAR Form within the REEFS system.
08/24/2021
The ODPA’s key strategic objectives set out how it seeks to predict and prevent harms to individuals from poor handling of their personal data and ensure that detection and enforcement activities are proportionate and effective.
08/24/2021
In revising its listing rules to clarify certain disclosure and structuring requirements, TISE is undoubtedly aligning itself with market trends in targeting high quality, institutional investor-led SPAC activity.
08/24/2021
Challenges to voluntary liquidators taking appointments as official liquidators are fairly common in Cayman
08/24/2021
To discuss the changes and what this means for both ILS market participants and the Bermuda marketplace, Artemis spoke with Adderley, who has been working with the BMA on this matter.
08/24/2021
A centralized registry of beneficial ownership information is unequivocally more useful in serving the broader goals of transparency, efficiency, accuracy, and access.