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.
04/14/2020
Current patterns of fund domiciliation were established some time ago.
04/14/2020
In addition to changes to the IFA, changes have been made to the rules which were previously promulgated thereunder.
04/13/2020
But the US has its own 'wish list' for Malta
04/13/2020
COVID-19 challenges ‘significant’
04/09/2020
This article has been written to take into account the legislative changes which will be enacted by the Companies (Guernsey) Law, 2008 (Insolvency) (Amendment) Ordinance, 2020
04/09/2020
It is time to start planning the liquidation of those entities that have reached the end of their life cycle, to ensure that unnecessary Registry fees are not incurred.
04/09/2020
Services available are cheque cashing, cheque deposits, cash deposits through No-Wait Deposit depository, card collection, and statement production.
04/09/2020
Payment of overdue Social Contributions (including Social Insurance Contributions) for the months of March and April 2020 is suspended and the repayment period is extended by two (2) months
04/09/2020
According to the last FIAU annual report, banks and remote gaming companies reported the most suspicious activity among their clients.