03/12/2020
The CISI is the global membership professional body encompassing financial services sectors including wealth management, financial planning and capital markets.
03/12/2020
Bermuda Court Appoints Light-touch Provisional Liquidators to North Mining Shares Company Limited
03/12/2020
The commencement date of the Amendment is December 3, 2019.
03/11/2020
The Central Bank of Ireland recently completed a thematic inspection on cybersecurity risk in the asset management sector and has now issued an industry letter outlining the key findings identified.
03/11/2020
The Appleby team comprised of Group Managing Partner Malcolm Moller, and Manisha Lallah, Counsel.
03/11/2020
Whilst no new law has been passed, the rulings in place for these transactions have been changed (unilaterally) by the Dutch tax authorities, a move that has shaken the sector.
03/11/2020
Investment Managers tend not to moonlight as epidemiologists and therefore look to history as a guide to the likely impact.
03/10/2020
Nowadays it is vital that employees feel respected, appreciated and valued, regardless of their individual differences.
03/10/2020
The CBI is accepting comments from stakeholders
03/10/2020
To support the change in Registration, SaSo has hired Peter Smart as Head of Investments, to be responsible for a new dealing and managing investment function within SaSo.
03/10/2020
Lender acted as correspondent bank for Malaysian facing allegations over 1MDB scandal
03/10/2020
After the effectiveness of the Form 25 filing, Blue Capital said it expects to file a Form 15 with the SEC,
03/10/2020
The FATCA Amendment aligns FATCA requirements with CRS requirements
03/09/2020
The PRGF Regulations confirm the procedure to be followed in order to lodge claims under the PRGF
03/09/2020
To this end, it has been considering adding new sessions to broaden the scope of the subjects it addresses.
03/09/2020
The Government of Bermuda tabled in the House today a Bill which would amend the Bermuda Immigration and Protection Act 1956 to address certain issues facing ‘mixed-status’ families
03/08/2020
Effective immediately, any non-resident who has visited South Korea, Iran or Italy in the last 20 days will be denied entry into The Bahamas.
03/06/2020
Ali Sadr Hasheminejad trial in New York: defence says prosecution witness who recieved $50,000 from Stratus did not breach sanctions
03/06/2020
The Trustee applied to the Grand Court under section 48 of the Trusts Law and/or the court's inherent jurisdiction
03/06/2020
It allowed Kenyans with money hidden in offshore accounts to repatriate it without disclosing the source.