07/15/2020
Helen and Annaliese have produced a second update on the 'Amendments to Guernsey's Banking Deposit Compensation Scheme' which summarises recent changes to the scheme including provision for negative interest rates and a change to the aggreg
07/15/2020
As a general rule, directors’ duties are owed to the company and the company alone.
07/14/2020
The Monetary Authority (Administrative Fines) (Amendment) Regulations, 2020 was enacted on 26 June 2020.
07/14/2020
The webinar advised Jersey companies on how to do business in the UAE, and on the commercial opportunities available as its economy begins to rebuild following the Covid crisis.
07/14/2020
The jurisdiction has always had a robust approach to knowing the owners of its companies through the island's regulator
07/14/2020
The cantons and the business circles concerned have welcomed the conclusion of the protocol of amendment.
07/14/2020
From an insolvency practitioner's perspective, this judgment demonstrates that liquidators should take care to submit evidence in support of applications to approve fees, especially when their application deviates from a course which was previously a
07/14/2020
Cayman 2.0: Seismic changes in work environment
07/13/2020
Gov’t agrees to consider creation of marine enforcement unit
07/13/2020
The bulletin is a mechanism by which the regulator communicates the progress made within several different sectors of the BVI’s financial services industry.
07/13/2020
A limited partnership formed or registered under a foreign law without legal personality, may apply for continuance in Jersey, as long as the foreign governing law does not prohibit it.
07/13/2020
Dominic Raab announced an initial list of 49 individuals and organisations that will face travel bans and asset freezes under the new regulations.
07/13/2020
Service providers should likewise be carrying out this exercise for their clients.
07/13/2020
W explain how the scope of the Private Funds Law 2020
07/13/2020
30th Anniversary of Monaco Yacht Show now confirmed for September 2021.
07/13/2020
The law further clarified that Cayman entities would be considered to be private funds when the individuals or companies with interests/holdings do not personally control the investments of the entity
07/13/2020
It is not surprising that core areas of implementation have taken priority, but nevertheless it is important to recognise this as a milestone development.
07/13/2020
Now more than ever, we believe that visitors will value our pristine beaches, uninterrupted coastal paths, unique hospitality and big spirit.
07/13/2020
The Securities and Investment Business (Amendment) Act, 2019 introduced a new supervisory regime for private investment funds in the British Virgin Islands with effect from 31 December 2019. For private investment funds existing prior to that date, the tr
07/12/2020
The purpose of the Circular is to set out the minimum rules of conduct to be followed by collective investment professionals in Luxembourg