04/26/2020
As popularized by finance professor and Wall Street trader Nassim Nicholas Taleb in relation to financial markets, the term “black swan” refers to a rare or low-probability event that deviates from what is normally expected but poses critical
04/24/2020
Businesses have been open and transparent with the JFSC about their contingency plans and any operational issues they have been facing.
04/24/2020
Citizenship sale schemes posed money-laundering and corruption risks
04/24/2020
The director remains under an ongoing duty to supervise the performance of the delegated power
04/24/2020
As a result, many people, particularly those in the financial industry, are working remotely, and face to face meetings have become challenging (and in some instances, impossible).
04/24/2020
The Regulations are a welcome and proportionate response to the current unprecedented circumstances.
04/24/2020
We have summarised the key updates below which Cayman Financial Institutions (Cayman FIs) need to be aware of
04/24/2020
The changes were introduced alongside previously planned tweaks to the immigration rules, which the premier said would help protect Caymanians in the workforce.
04/24/2020
In early April 2020, the OECD released their guidance (PDF 327 KB) on how certain issues dealt with under the model OECD tax treaty will be affected by COVID-19
04/24/2020
This is a great step forwards but it leaves as a very live current issue the logistics of how will people move between properties.
04/24/2020
The amnesty is intended to reflect the spirit of compassion and humanitarianism which underpins the Government’s approach to policies in response to COVID-19,” the statement said.
04/24/2020
From 1 June, the Jersey Competition and Regulatory Authority will act independently, with its own Board, executive and staff.
04/23/2020
It was a natural priority for us to focus on employee wellbeing, putting our team’s health at the centre of our response.
04/23/2020
This Law governs all leases or tenancy agreements for residential property in Jersey.
04/23/2020
Acquisition financing are usually secured against the assets and cash flows of the target company as well as of the buyout vehicle.
04/23/2020
"We welcome the commonsense introduction of the temporary legislation which will help provide peace of mind for clients."
04/23/2020
CySEC sets out the parameters in which regulated entities are permitted to make use of this exception.
04/23/2020
Project proposals can be submitted from 20 April until 30 April 2020
04/23/2020
We opted for regulating this space in a more financial services-based way, which became what we called the core principles.
04/23/2020
That the island has a need to transition to a Guernsey-only competition watchdog boils down to a difference in mindset between Guernsey and Jersey politicians.