04/06/2017
Consumer Protection Agency In The Works For Banking Customers
The US launched its own Consumer Financial Protection Bureau during the Obama administration.
Regulation, Risk & Compliance
04/06/2017
SANNE awarded depositary licence in Luxembourg
SANNE opened its Luxembourg office in 2008
04/05/2017
Barclays announces further Non-Core disposals: sale of the UK Trusts business completes
I want to thank our UK Trusts colleagues for their hard work and commitment in ensuring a smooth transition for our clients. I wish them well in the future.
04/05/2017
CUC closes first $40 million tranche of private placement
Auditor’s authority and accounting body sign agreement
04/05/2017
New Gibraltar Deposit Guarantee Scheme Website
The Deposit Guarantee Scheme is administered by the Gibraltar Financial Services Resolution and Compensation Committee and is funded by the Credit Institutions covered by the scheme.
04/03/2017
Do Swiss banks, teachers and Geneva have an image problem?
Are teachers in Swiss schools too Swiss?
03/31/2017
Jersey Continues to have Confidence as an International Finance Centre as Article 50 is Triggered
However, a decade ago Jersey’s finance industry recognised the importance of diversification, and began a strategy of developing business revenue streams from the rest of the world, Mr Cook said.
03/31/2017
At A Glance: Insurance
If there are no claims they keep the profit.
03/30/2017
Privy Council upholds Turks and Caicos Islands government asset recovery claim
Hanchell is one of five former TCI government ministers currently on trial on various corruption-related charges.
03/28/2017
QROPS Winners And Losers After Pensions Shake-Up
The second biggest market, the Isle of Man, is also in peril.
03/28/2017
The post Brexit landscape for expat UK property investors - still good value
This growing complexity and apparent inconsistency underlines the value of using a UK regulated buy
03/27/2017
The games politicians play!
He claimed the situation demanded that Pakistan should approach the Swiss government for a treaty surrounding the exchange of information.
03/27/2017
Government of Jersey welcomes Brexit findings
The report urges the UK government to reflect on the implications for the Crown Dependencies of the UK’s post-Brexit policy priorities.
03/27/2017
Regtech, fintech and global trade reporting becoming Cypriot FX mainstay
It is now widely acknowledged that the talent base within the Cyprus FX industry is comprehensive.
03/27/2017
HSBC Shows ‘Support’ for Public Beneficial Ownership Registers
The revelation comes amid scrutiny of the U.K.'s stance on public beneficial ownership registers.
03/24/2017
The Isle of Man’s new regulations and what they mean for life offices, advisers and customers
The purpose of this article is to explain what is changing and what it will mean for life offices, advisers and customers.
03/24/2017
Gibraltar names date for Qrops test regulations to go live
Gibraltar’s government has revealed that it will put in place personal pension regulations "on or before 31 March", enabling the jurisdiction’s Qrops to retain their status.
03/24/2017
Malta - the Tax Friendly Island to Buy
If your family is from Malta, and you were born there and remain resident, then you will generally be regarded as a Maltese resident and domiciled individual.
03/24/2017
Structural changes at the GFSC
Against a backdrop of, amongst other things, being an exporter of financial services, the Commission needs to ensure that we are well focused and highly effective in our ability to provide credible cross border regulation and are seen to be by external st
03/23/2017
Panama Develops Long-Term Plan to Diversify its Financial Platform
Ministry of Economy and Finance will expand the financial services offered by Panama with 11 new products, including new FinTech initiatives and a proposal for the establishment of a Bank of Banks.