09/15/2025
The reforms are designed to modernise and streamline the regulatory landscape to ensure that Ireland remains an attractive and competitive jurisdiction for AIF sponsors and investors.
09/12/2025
This Forum will use roundtables and workshops to gather insights from practitioners to inform the development of policy improvements on which the Commission will then formally consult.
09/12/2025
The flexibility of the articles of a Cayman Islands company, and the Cayman Islands Companies Act itself, provide the framework within which to implement a wide range of anti-takeover devices
09/11/2025
Cayman-regulated funds, either those registered as open-ended mutual funds or closed private funds, do not require the appointment of independent directors.
09/11/2025
Vukota Capital Management, VCM for short, is a New York limited liability company and unregistered investment adviser.
09/11/2025
PDC’s business model focuses on three core areas: corporate governance, financial stewardship, and immigration services.
09/10/2025
The CJEU also held that it not strictly necessary for a direct legal remedy to be available within the EU.
09/10/2025
Changes to how long-term care is funded have also been put forward, which could see residential care benefits increase from £818.00 to £837.62 per week.
09/09/2025
Eligible directors should have already been contacted by CIMA via their registered email address
09/09/2025
The rise in dollar sales is largely due to the government allowing businesses to access a larger share of their requested TT amounts.
09/08/2025
The JFSC will be communicating directly with lenders registered under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 that they believe may meet the exemption conditions to confirm their status.
09/08/2025
Paul Giglio and Ruth Farrugia discuss principles of transfer pricing
09/08/2025
The programme is completely free to join, and rebates are credited directly to the customer’s card within 48–72 hours of purchase.
09/08/2025
CIMA's amnesty is only available to registered directors of fewer than 20 covered entities who have more than two years of unpaid annual fees and penalties.
09/08/2025
The latest guidance issued by the Commission on 3 September 2025 (the "Guidance"), which is an evolution of and not a marked departure from earlier guidance, applies equally to PTCs and to PTFs.
09/05/2025
The assessment will feed into the 2027 Caribbean Financial Action Task Force review of Cayman’s framework for combating money laundering, terrorist financing and proliferation financing.
09/05/2025
Likewise, a fund that does not invest in insurance-linked securities, a key Bermuda market, would be prohibited from including “ILS” in its name.
09/05/2025
The case law on the appointment of JPLs is relatively well-settled.
09/05/2025
The sessions aim to identify TBML typologies and vulnerabilities, improve inter-agency co-ordination and strengthen policy responses.
09/05/2025
Advocate Jon Barclay has secured a three-year stay of eviction for his client Belmiro de Freitas