09/23/2019
In a long and wide ranging analysis of the legislative regime, Justice Kawaley found the Court had no statutory power to order Fortunate Drift to provide Canterbury with KYC information it had requested following a change in the beneficial ownership of Fo
09/20/2019
MEPs call for better cooperation between the administrative, judicial and law enforcement authorities within the EU
09/20/2019
The investment demand of foreign investors in China’s financial market has been on the rise
09/18/2019
In the judicial protest, The Times of Malta reports that Dr Brincat, a former justice minister, told Cuschieri to "desist from offering a golden handshake," insisted that there was no approval for the use of such funds to terminate the contract
09/18/2019
The Data Protection Law, 2017 (DPL) comes into force on 30 September 2019
09/18/2019
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
09/17/2019
There has been commercial interest in Guernsey in introducing LLC legislation to enhance the island's competitive position, particularly in attracting international finance business from the US.
09/16/2019
Central Bank Publishes Consultation Paper on Treatment, Correction and Redress of Errors in Investment Funds.
09/16/2019
Commercial real estate investments will still require Exchange Control approval
09/16/2019
The first decision of the Privy Council on redemption from an investment fund was not a fraud case, but arose out of the global financial crisis.
09/13/2019
The Consultation Papers may also be of relevance to other industry participants, service providers and other interested parties.
09/13/2019
Although the country is considered a tax haven, this jurisdiction provides a high level of trust as it follows international tax regulations.
09/13/2019
The Statement illustrates the Commission’s continuing commitment to the green agenda.
09/13/2019
This represents an increase of £4.1 billion (9.4%) in the past year.
09/12/2019
The Commission de Surveillance du Secteur Financier (CSSF) warned that unless firms submitted a notification to them by the deadline, they would be considered as ‘third-country entities’.
09/10/2019
There has been commercial interest in Guernsey in introducing LLC legislation to enhance the island’s competitive position, particularly in attracting international finance business from the US.
09/09/2019
Citizens and residents in ECCB member countries are encouraged to stay abreast of developments in the financial sector.
09/09/2019
Can a financial crime agency resolve the prosecution bottleneck on money laundering and tax evasion?
09/09/2019
Financial watchdog has been consulting privately with asset managers following high-profile fund suspensions
09/09/2019
The island’s government, the States of Guernsey, has launched a consultation exercise, as it considers following many other international financial centre jurisdictions in introducing LLCs.