12/23/2019
Should the obligated entities fail to comply with the filing by January 31, 2020, they will be subject to penalties and fines that may cause a negative impact on any and all interests born in Costa Rica.
12/23/2019
The new BVI legislation that comes into force in January 2020 reflects the EU's new guidelines which have been implemented as a result of OECD guidance and concerns from the EU Code of Conduct Group.
12/23/2019
The LRP Regulations do not change the substance of the current legislation they derive from and they remain similar.
12/23/2019
The Mifid II Regulations implement Mifid II directly into Irish law and do not introduce any gold-plated requirements.
12/23/2019
Guernsey teams have continued to demonstrate their strength in complex, cross-border and high-value transactions throughout 2019.
12/22/2019
The Treasury, in exercise of the powers conferred by section
12/20/2019
Walkers' Singapore office was established a decade ago, and it is clear that the growth in the city state is continuing (you only have to look up to see the cranes).
12/20/2019
It invests heavily in the research and development of cutting-edge technology, which helps meet the ever-changing needs and preferences of investors.
12/20/2019
The World Bank is committed to expanding its support for the Caribbean’s transition to a sustainable blue economy.”
12/19/2019
It is now generally understood that tax authorities and regulatory bodies can be expected to have access to private information and this is a changing landscape, but there is still scope to maintain legitimate privacy as against the public at large.
12/19/2019
Magisterial inquiry report into Egrant allegations: payments made between September 2015 and March 2016, but no evidence found linking transfers to Egrant or the Muscats
12/19/2019
At the launch of our Business Plan, we will set out our plans in 2020 to move on to the next stage of becoming an increasingly risk-focused and digitally-enabled regulator.
12/18/2019
The notification deadline is provisionally set for March 2020.
12/18/2019
Turkey completed a national risk assessment in 2018.
12/17/2019
The Guidelines also include provisions to structure supervisory cooperation in situations where the conditions for setting up an AML/CFT college are not met.
12/17/2019
Muscat said his government had fixed public finances without resorting to austerity measures, but Malta needed to maintain a prudent fiscal stance.
12/17/2019
This article of the law requires the appointment of two AML/CFT functions
12/17/2019
The Finnish presidency confirmed that the four sanctions have been approved by EU member countries and will be automatically agreed to at the opening of the Council of Ministers meeting.
12/17/2019
Under the new secondary pension legislation, Guernsey employees will have the option to opt out of the scheme, but there will be an obligation on the employer to re-enrol employees every three years.
12/17/2019
The BVI has overhauled many of its financial regulations to avoid being blacklisted by the EU and other international organisations.