03/03/2020
DFSA strengthens relationship with Isle of Man Financial Services Authority
Collaboration is crucial in enabling the DFSA to maintain the integrity, efficiency and financial stability of the Financial Services industry in the Dubai International Financial Centre.
03/03/2020
The ministers dicussed how European countries can benefit from enhanced cooperation with Morocco.
02/28/2020
Over the past year, total net asset values decreased by £13.3 billion (-4.7%).
02/28/2020
The survey found that only 33% currently see London as the foremost global financial hub, falling more than 20% over the past two years.
02/28/2020
Now that the UK has made its long-awaited exit from the EU, the Conservative government has the opportunity to reverse its commitment to public registers of beneficial ownership in crown dependencies and overseas territories.
02/28/2020
A new EU Disclosure Regulation has been made regarding disclosures by asset managers and investment funds relating to sustainable investments and sustainability risks.
02/27/2020
The consideration to be paid is made up of about $200m in cash and the remainder in secured financing provided by CIBC itself.
02/27/2020
Guernsey is responsible for more than a third of the European captives market.
02/27/2020
The MoU sets out how the two offices will work collaboratively in a number of key areas, further strengthening the cooperation requirements that are contained within the data protection legislation.
02/27/2020
Inclusion of The Cayman Islands in the EU blacklist regime came as a shock to most because that territory was thought to be compliant with legal requirements, though regarded as a tax haven.
02/26/2020
"As many companies will now be in their second period to which the rules apply, the stakes are getting higher," said Rotherham.
02/25/2020
EU Member States have been encouraged to apply additional administrative measures regarding structures or transactions with jurisdictions on the EU blacklist.
02/25/2020
Mr Bethel said the Government’s attention, as well as that of financial services regulators and industry partners, will now turn to ensuring everything necessary is in place to produce a positive assessment by the visiting FATF team.
02/24/2020
Now that the UBO register is live in Luxembourg, it has allowed the general public and other interested parties like bankers, lawyers and notaries to see how it works in practice.
02/24/2020
The article was then published hours later, by the World Bank, he explained, also confirming this through screenshots he shared with OCCRP.
02/24/2020
The Amendment Act came into force on 30 December 2019, with some amendments effective immediately, and others coming into force on 2 January 2020 and 2 March 2020.
02/24/2020
These actions indicate a proactive and supportive approach on the part of Guernsey's government to business needs, which is welcomed.
02/24/2020
He added: “The development of a family office product is an expansion of wealth management sectors in Bermuda, thus demonstrating Bermuda’s commitment to these sectors and to the Government’s diversification mandate.
02/24/2020
Prime Minister Hon. Chastanet highlighted how crucial it was that CARICOM continues to lobby to have these issues addressed.
02/24/2020
He noted that since 2018, Cayman has adopted more than 15 legislative changes in line with the EU’s criteria.