06/11/2020
The Committee has stated that Guernsey's anti-money laundering legislation will not apply to the proceeds of the lawful cultivation and production of cannabis for recreational purposes in any country where such cultivation and production is lawful.
06/11/2020
Cryptoassets are a new and rapidly expanding asset class with a total market capitalisation of $300 billion.
06/10/2020
Deals that will happen definitely will decline.
06/10/2020
The clause’s reach depends on its precise wording.
06/10/2020
The Harneys team was led by Partner Raymond Ng
06/10/2020
Ogier's Jersey and Guernsey teams have worked alongside a number of market leaders in this area and have significant experience in the regulatory and structuring issues to be considered.
06/09/2020
The Commission has said that Mr Penney engaged in very deliberate improper conduct, profiting to the sum of over £100,000.
06/09/2020
The virtual client event will be launched via Integritas Wealth Partners’ social media channels in the coming days.
06/09/2020
Financial Crime inspections are resuming now as the finance industry has demonstrated its resilience and firms have generally adapted well to new methods of working.
06/09/2020
The government is well aware of the "ticking time bomb" that unfunded civil service pensions represent for both its financial sustainability and that of the country, given that the issue has been identified by multiple observers as a major weakn
06/09/2020
EU states are required to nominate at least three candidates for the post of European prosecutor to liaise with the Luxembourg-hub.
06/08/2020
The reopening has come with extra cleaning costs, and the question remains on how to accommodate outside guests during a rainstorm.
06/05/2020
On 20 April 2020 The Ministry of Financial Services & Home Affairs issued an Industry Advisory advising that the deadline for the next round of beneficial ownership filings has been extended to 15 May 2020
06/05/2020
The States of Guernsey has launched a loan guarantee scheme to provide additional financial support to local businesses facing disruption as a result of the Covid-19 outbreak.
06/05/2020
Cayman’s borders will remain shut until at least 1 Sept. but the government has not ruled out extending the closure.
06/04/2020
The aim of the OEEC was to monitor how money from the US Marshall Plan was spent to reconstruct Europe after the Second World War.
06/04/2020
These awards recognise the very best operators in the private client industry, with ‘independence’, ‘integrity’ and ‘genuine insight’ the watchwords of the judging process – such that the awards truly reflect exce
06/04/2020
TISE provides recognised facilities for the listing and trading of debt instruments and securities issued by companies
06/04/2020
Mauritius had initially reviewed the implementation programme with the assistance of its technical advisers in order to complete the exercise by the end of the year.
06/04/2020
ESEF is a technical format. It doesn’t prompt new information to be produced, it’s about making existing information available in both human-readable and machine-readable forms.