10/21/2020
It would ‘put the fox in charge of the henhouse’, anti-money-laundering experts warn, after FinCEN Files identified thousands of U.K. shell companies linked to suspicious transactions.
10/21/2020
Beaches and most major hotels are now open, and visitors are required to vacation in place for 14 days or the length of their stay, whichever is shorter, through Oct. 31.
10/21/2020
As a result it is now offering those who can show they can support and maintain themselves and their families the opportunity, for a fee, to reside in and work remotely from Cayman, whilst enjoying a lifestyle free of Covid-19 restrictions.
10/21/2020
The Central Bank of Ireland has published the findings of its themed inspection of Irish fund management company governance, management and effectiveness.
10/20/2020
Quilter International chief expects ‘an increase in fees over the next two years to be proposed’
10/20/2020
The idea is that the Home Affairs Minister, currently Constable Len Norman, would have powers to ‘carve out' exceptions for certain industries which rely on immigrant labour, such as agriculture and hospitality.
10/20/2020
The organisation also noted that providers are on high alert regarding overseas pension scams and may refuse to transfer a pension abroad or take up to six months to complete the necessary due diligence to release the funds.
10/20/2020
SFDR prescribes mandatory disclosures to be made by managers and investment funds3 relating to sustainable investments and sustainability risks.
10/20/2020
Applications are also open to couples earning a combined minimum income of US$150,000 and families with an annual income of US$180,000 or more.
10/19/2020
In this article, Andrew Quinn and John Crowley address the major Irish tax issues which arise when structuring the sale of a company's share capital and, in particular, the position of Irish resident sellers.
10/19/2020
MoU to facilitate development of ADGM and CHG registration functions
10/18/2020
A no-deal Brexit will hit payment and e-money institutions particularly hard.
10/16/2020
Transparency say 30 individuals with pending criminal charges or convictions, and 40 people they classify as “politically exposed persons” were revealed in the leak.
10/15/2020
The FCA’s response, published today, reports that not all firms are informing customers that their current accounts will be closed. It also states that the FCA wrote to banks last week on the importance of being prepared for the end of the transitio
10/15/2020
Combine these, and offshore jurisdictions such as Guernsey become an ideal jurisdiction for property securitisation vehicles looking to make the most of the new opportunities provided by IPSE.
10/15/2020
The States of Guernsey has adopted regulations permitting foreign limited partnerships to migrate or continue into Guernsey using the statutory migration process
10/14/2020
After the EU country came under fire for reportedly selling passports to criminals
10/14/2020
The MOF said the new transaction benefited from the momentum created during a successful virtual investor roadshow that The Bahamas conducted on October 5 and 6, 2020, at which time the Government met with over 45 global investors.
10/14/2020
Switzerland is one of the few countries to actively enforce efforts to combat bribery of foreign officials, according to the latest international comparison by Transparency International. But the NGO warns that the Alpine country still lacks strong whistl
10/13/2020
Accountancy firm had criticised EY for the way it handled fraud allegations