04/21/2020
The JFSC have confirmed that while their physical premises are closed, a flexible business continuity strategy is being implemented and they intend to take a pragmatic approach when dealing with filings, submissions and responding to clients (with the vas
04/20/2020
This move will need to be carefully planned and communicated to ensure suitable public health guidance is available to employers so those who do choose to have employees on site can do so safely.
04/20/2020
The DITC has further advised that the FATCA reporting deadline for the 2019 reporting period has now been extended to 16 November 2020.
04/17/2020
The Attorney General has agreed that any charity which is required to hold its AGM before the end of April and is prevented from doing so due to the COVID-19 outbreak
04/17/2020
Wealth planning ideas such as global asset allocation, foreign wealth management and offshore trusts, once exclusive to the rich, are now widely distributed among the mass affluent.
04/17/2020
St. Kitts and Nevis has jumped up by one place since the beginning of 2020, when the ranking was last updated.
04/16/2020
Under the new regulation, even the unregulated funds whose investment manager is appropriately regulated and registered as a Category-I FPIs can operate from India if their investment managers take the responsibility for all commissions or omissions of su
04/16/2020
Bermuda’s latest addition to its insurance-linked securities (ILS) offering is the much discussed Collateralised Insurer classification of company, which partner Brad Adderley, recently explained will enable ILS funds to target a broader range of ce
04/16/2020
This guide provides an overview of the financial support on offer to businesses in the BVI.
04/16/2020
As stated in the Report which accompanied the draft Regulations when they were put before the States Assembly (sitting virtually) for approval, the Regulations are designed to sustain residential tenancies and protect tenants
04/16/2020
Guernsey firms will be acutely aware of the recent changes to Guernsey regulatory framework
04/16/2020
The propositions were approved by Public Health after careful consideration, as a form of "pilot transition" from firm lockdown.
04/15/2020
Insurance is such a vital sector in the island and we wanted to offer our financial services expertise into a specialist growth area.
04/15/2020
The Cayman Islands Ministry of Financial Services and CIMA introduced additional policy concessions and filing extensions.
04/15/2020
The first set of rules, which are the Investment Fund Offering Document Rules 2019, were made in relation to the issuance and contents of offering documents.
04/15/2020
According to the CCM, the Act also does not prevent suppliers from setting maximum prices for their products with a view to limit unjustified price increases at retail level.
04/15/2020
The BMA said there were seven insurance applications reviewed in March, one of which was deferred from February 2020.
04/14/2020
This initiative further strengthens the investment flow into India from Mauritius as a preferred route for investors with its robust and credible International Finance Centre.
04/14/2020
Mauritius based funds eligible for registration as Category I Foreign Portfolio Investor (FPI) with Securities and Exchange Board of India (SEBI)
04/14/2020
The team conducted extensive due diligence and issued reports and legal opinions on various Cayman Islands and BVI entities within the CMG group.