07/24/2019
Circle was granted a ‘Class F’ license under the Bermudan Digital Assets Business Act of 2018 with the Circle describing itself as “the first major crypto finance company” to receive the permit.
07/24/2019
“The MFSA wishes to alert the public, in Malta and abroad, that Emirate Coin Tech is NOT a Maltese registered Company NOR licenced or otherwise authorised by the MFSA to provide any investment, crypto currency or other financial services which are r
07/23/2019
In preparation for this meeting, assistant attorney general Makan Delrahim met on June 5 with his G7 counterparts in Paris and drafted a common understanding of G7 competition authorities on competition and the digital economy to inform the discussion in
07/23/2019
The risk of criminals exploiting UK trusts to launder money is assessed to be low
07/23/2019
PN asks what the government is going to do about it
07/22/2019
As a competitive offshore jurisdiction of choice, Mauritius continues to grow steadily to further promote its capabilities and opportunities to investors.
07/22/2019
Financial sanctions are imposed to combat money laundering, terrorist financing and the development of weapons of mass destruction.
07/22/2019
A cryptocurrency is a digital asset designed to work as a medium of exchange that uses strong cryptography to secure financial transactions, control the creation of additional units, and verify the transfer of assets.
07/22/2019
Pearman said that, while some might be concerned that an increase to the retirement age might slow the ability of younger workers to move up the ranks, that concern was outweighed by other factors.
07/22/2019
Equity Trust maintained its claim took priority over the Z II Trust’s other creditors.
07/22/2019
Having ruled on the regulations, the Privy Council turned to the disclosure which had been made by the Commission to the Court in the judicial review process, and criticised the unfortunate lack of transparency about the appointment process.
07/22/2019
“Jurisdictions like Guernsey, who can give a lot of support given their expertise in this sector, can become the main infrastructure for the family office,” she said.
07/22/2019
Banks avoid new criminal law, as government relies more on public-private model to fight money laundering.
07/19/2019
Depending on the assessment, some BVI entities must establish economic substance in the BVI in order to comply with the requirements of the Act.
07/19/2019
There is no reason why the benefit of that reinsurance should not be recognised under the Solvency II capital calculation.
07/18/2019
The dedicated Take on Team has grown from six at the end of 2017 to a full complement of 20, supported by the firm's Service Innovation Team and process mapping experts.
07/18/2019
The Judgment is a vindication of DMS and Ms Cummings and serves as a useful reminder to those that seek to pursue vexatious claims against independent directors and professional fund governance companies in the Cayman Islands.
07/18/2019
3 focus areas for banks to achieve more effective and efficient customer due diligence
07/18/2019
One of the largest offshore fund managers to pay back $860 Million
Settlement wraps up one of the largest remaining disputes in liquidation of Bernard Madoff’s Ponzi scheme
07/17/2019
It will demonstrate how to incorporate threat intelligence and use defensive tactics.