01/11/2021
The EU-UK Trade and Cooperation Agreement includes a six month grace period allowing data transfers to the UK to continue without the need to put a GDPR transfer tool in place.
01/09/2021
The GFSC said it considered Safehaven’s services as ‘inherently high risk’.
01/08/2021
The law also grants new powers to the JFSC to strike off entities for non-compliance and specifies what information will be available to the public.
01/08/2021
Labuan and the minimum number of full time employees in Labuan that have to be fulfilled by a Labuan entity
01/07/2021
The focus of the sessions will be on CRS audit readiness and will be an opportunity for service providers to swap notes and gain an insight into how industry is preparing for the likely introduction of CRS audits in both islands.
01/07/2021
A Q&A discussing the Jersey alternative funds ecosystem.
01/07/2021
Move is part of sprawling European investigation into share trading dividend scam
01/07/2021
The Hall of Fame has commemorated executives who have retired or passed away, as well as those who are still working.
01/07/2021
The CBI has indicated that follow ups with firms where shortcomings were identified will be conducted and that industry-wide reviews of CP86 adherence will be ongoing.
01/06/2021
Some jobs will disappear and others will emerge as the world faces a dual disruption
01/06/2021
The Appleby team was led by Asia Group Head and Partner Judy Lee and Partner Chris Cheng with assistance from Legal Manager Kaile Yang.
01/06/2021
Second passports and dual citizenships have long been a hallmark of ultra-high net-worth individuals
01/06/2021
All Cayman Islands persons or entities are subject to applicable Cayman Islands sanctions legislation.
01/06/2021
Once the enforcement action was initiated, the statutory process was followed, culminating in a 10- day appeal period, which expired on December 24, 2020.
01/05/2021
Walkers are instructing Richard Morgan QC and Andrew McLeod of Maitland Chambers.
01/05/2021
On Sunday Abela said the government had been working tirelessly to rectify the situation.
01/05/2021
CNS contacted the Cayman Islands Ministry of Financial Services about the latest threat and officials said that the Cayman government will continue engaging with the EU on the issue this year, albeit given the limitations on travel.
01/04/2021
Central bank invites comments on proposed change
01/04/2021
FIAU report finds bank did not always get to pick its own customers
01/04/2021
"The breaches came to light during an on-site review of the companies’ activities conducted by the AML/ATF unit of the Authority in November 2018."