01/14/2021
ESMA's statement aligns with our previous advice to clients on the narrow scope of this exemption, particularly where it relates to services being provided to retail clients.
01/13/2021
Up until recently, the Cayman Islands Lands and Survey Department had indicated that stamp duty paid on a purchase agreement cannot be applied to a future assignment of that purchase agreement.
01/13/2021
Government had amended the National Pensions Law to allow local workers to make withdrawals from their pension accounts.
01/13/2021
Government had amended the National Pensions Law to allow local workers to make withdrawals from their pension accounts.
01/13/2021
Failure to comply with the annual reporting requirement exposes an entity to fines and possible striking off.
01/12/2021
The annual declaration should be filed through the CIMA Director Gateway.
01/12/2021
This briefing considers the implications of both for investment funds.
01/12/2021
Many Kenyans found it difficult to understand why Switzerland did not simply return the funds to Kenya without much further ado.
01/12/2021
He resigned following reports of an all-expenses-paid trip to Las Vegas
01/12/2021
The Carlyle case arose from the collapse in March 2008 of a Guernsey fund called Carlyle Capital Corporation Ltd
01/12/2021
Chrystal’s statement says that facilities are in place to start growing and exporting medicinal cannabis from the Island within weeks.
01/11/2021
The UK and Jersey’s rules for doing business with the EU changed with effect from 1 January, and while tariff-free trade in goods was maintained by the trade agreement that was reached, extra bureaucracy and other barriers can be expected.
01/11/2021
Specifically, CTS Captive Management has failed to pay the annual licence fee and penalties for 2019 and 2020
01/11/2021
The speed in which this legislation has been drafted, approved and enacted in response to the Convoy Collateral decision is a testament to its importance.
01/11/2021
The market has anticipated this to some extent, with both bank stocks and bonds outperforming the general market over the past couple of months, albeit the sector was one of the laggards throughout 2020.
01/11/2021
CIMA said it has revoked the licence because the company is not complying with the Insurance Act
01/11/2021
The Royal Court accepted this expert evidence and found it was consistent with the position at Jersey law.
01/11/2021
The most important change being the introduction of the concept of ‘Significant Persons’ for these entities with certain reportable information being made publicly available for the first time.
01/11/2021
Its main objective is to enhance investor protection by increasing the depositary missions and responsibilities.
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.