06/25/2021
The new document comprises two parts: a new module containing amendments to the original model rules and interpretive guidance, and a new multilateral agreement to support the international exchange of information collected.
06/24/2021
BVI Costs: Further Guidance from the Court of Appeal
Our Update of June 2020 discusses comments on relevant case law
06/24/2021
The unprecedented financial volatility and operational uncertainty brought about by the COVID-19 pandemic has forced many companies to consider a range of restructuring options in a variety of jurisdictions, either on a proactive basis or as a reaction to
06/24/2021
The introduction of the Code is welcomed.
06/24/2021
Nayms raises $6m as it prepares to launch digital token for its insurance market
The NAYM token is designed to enable participants on the Nayms Insurance Market to share in the growing value of the network.
06/24/2021
FATF votes to greylist Malta
Global anti-financial crime watchdog advises enhanced monitoring for Malta
06/24/2021
Deloitte’s offshore offices to merge
In addition to the three islands and Gibraltar, he will be responsible for the UK firm’s Financial Services audit business focusing on pensions
06/23/2021
They ‘routed nearly all investor funds to shell companies under the defendants’ control’
06/23/2021
Financial regulator emphasises work accomplished, days before FATF vote
06/23/2021
The scheme closes at the end of September or when all the funds are allocated and is valid for participation in events happening between 30th June 2021 and 31st December 2022
06/23/2021
A reasonable requirement is that such arrangements be subjected to a risk assessment and secured with appropriate controls.
06/22/2021
Ontario regulator takes aim at crypto firm Bybit
Additionally, the OSC stated that platforms that allow access to Ontarians are regarded by the OSC as operating in Ontario for the purposes of securities regulation.
06/22/2021
Developers, realtors offered AML seminar
As a result, alarm bells have been ringing about whether developers and real estate agents here are able to cope with the complex compliance required.
06/22/2021
Bedell Cristin advises Augusta Ventures on its £250 million fundraising
The oversubscribed fundraising was supported by Beach Point Capital Management
06/22/2021
Banque de France successfully used Central Bank Digital Currency in a test environment
06/22/2021
The SEC’s complaint charges Hamid, Gietz, and Page with violating, as well as aiding and abetting violations of, antifraud provisions of the federal securities laws and with violating securities registration requirements.
06/22/2021
These new regulations consolidate all existing regulations issued to date regarding economic substance in Guernsey and also extend the scope to include all forms of partnership (general partnerships, limited partnerships and limited liability partnerships
06/22/2021
This judgement declared the EU Commission's decision on the adequacy of data protection provided by the EU-US Privacy Shield invalid
06/22/2021
KPMG and The ID Register form alliance
Service providers to rely on The ID Register, reducing risk, overheads and barriers to growth.
06/21/2021
Regulatory regime biggest driver for firms seeking to make data-related investments in EU