07/10/2018
It is understood some of the funds held within the wrapper have lost significant value, with the claims manager targeting Old Mutual International as the facilitator through the wrapper.
07/06/2018
In 2017, CBK had rejected the offer by SBM to help rescue Imperial Bank just after it was put under receivership.
07/06/2018
OXFAM GB has waded into the controversy around public beneficial registers by calling on the British government to force Jersey to introduce them.
07/05/2018
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/04/2018
Intrepidus provides insurance brokering, risk management, loss adjusting and independent insurance advising services to business owners and residents in Bermuda.
07/04/2018
The legislation includes requirements for the protection of Personably Identifiable Information (PII), as well reporting requirements in the event of a breach.
07/04/2018
Burt said banks’ reluctance to serve the new types of companies cannot be allowed to impede the country’s efforts to support economic growth.
07/03/2018
Approved jurisdictions include Canada, Hong Kong, Ireland, the United Kingdom and the United States.
07/02/2018
The MDIA Bill establishes the Malta Digital Innovation Authority (MDIA) and provides the necessary arrangements for the certification of technology and the registration of Technology Service Providers.
06/29/2018
While answering questions from Opposition member Julian Fraser, Dr Smith said persons with independent means would include retirees with a net worth of $25 million or more.
06/28/2018
Gemanafushi MP Jameel Usman proposed to reduce the board of directors term from four to three years.
06/28/2018
CySEC’s principal objective for 2018 is to establish, monitor and sustain a healthy and stable environment for the securities industry. It has identified the following priority areas for the second half of the year:
06/26/2018
With the restrictions on South Africans taking money offshore easing, the head of platform proposition and marketing sees platforms providing an important offering to locals looking to invest overseas.
06/26/2018
The JPA is proposing that the current Tax Law is amended through the introduction of a new provision
06/26/2018
RBC has added 18 jobs through the launch of its Client Advice Centre on New Providence, which was unveiled at its Carmichael Road branch last Wednesday.
06/26/2018
Trusts only have to reveal that they exist when they voluntarily file a tax return to the Canada Revenue Agency.
06/25/2018
The above characteristics are neither exhaustive nor binding and the HKSE will take into account all relevant circumstances in accessing the applicant.
06/25/2018
Montserrat also joined the facility on June 1, bringing the CCRIF’s jurisdictional pool up to 19 governments — 18 from around the Caribbean, as well as Nicaragua.
06/25/2018
When the fund is re-domiciling into an EU member state, immediately the AIFMD or UCITS regimes are relevant.
06/25/2018
The infrastructure has developed but they themselves are struggling to pay rent.