11/17/2014
Looking back over the global landscape in recent years, characterised as it has been, by painful adjustments in financial and economic affairs, it is hard to avoid the conclusion that we have been lurching from crisis to crisis.
11/17/2014
These companies, which are based in Panama and the Virgin Islands, exist for the sole purpose of tax evasion, they added.
11/17/2014
The Boards of the financial services regulators in Guernsey, Isle of Man and Jersey met on 5 November 2014.
11/17/2014
When it comes to new regulations, Guernsey is offering optionality to overcome 'fortress Europe', according to Fiona Le Poidevin, Chief Executive of Guernsey Finance.
11/14/2014
Appleby Sponsoring RCA's Regulation, Operations and Compliance Bermuda Symposium on 22 - 24 April 2015
The RCA’s Curriculum Committee, Curriculum Development Team and Instructional Design Group is in the process of formulating the most timely and relevant subject matter for 2015 to deliver at the Symposium.
11/12/2014
Performance Measurement No Longer Exists in a Vacuum - DST Global Solutions
Investment Management is operating in a world of more – more regulation, more transparency, more meaningful investment information and more control.
11/12/2014
Guernsey Financial Services Commission adopts Thomson Reuters Accelus World-Check
The application also offers functionality for large volume/batch screening and automatic ongoing monitoring, to simplify the vetting process and manage larger volumes.
11/04/2014
Mauritius, often accused of being a route for round-tripping of funds by Indians, today conveyed to Indian government that it was ready to support its Special Investigation Team ( SIT) to unearth black money.
10/26/2014
Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.
10/23/2014
This is the sixth consecutive year that the Cayman Islands has led the field in this highly-regarded, global survey.
10/22/2014
Swiss banks trying to distance from dodgy Indian clients
The challenge for these customers is to move the money to some other destination without leaving a trail
10/22/2014
AIFMD: How to Manage the Risks and Reap the Rewards
Under the European Union’s Alternative Investment Fund Managers Directive, investment managers must quickly assess the risk profiles of their funds, understand the various types of risk exposures, and meet the reporting requirements that the directi
10/20/2014
Augentius has received authorisation from the Ministère des Finances, Luxembourg to act as an authorised depositary to private equity and real estate funds in accordance with the Alternative Investment Fund Managers Directive (AIFMD).
10/20/2014
The Guernsey Financial Services Commission (GFSC) has welcomed the Group of International Finance Centre Supervisors' (GIFCS) new benchmark for the regulation of trust and corporate service providers (TCSPs).
10/17/2014
The Cayman Islands has launched a national assessment of its money laundering and terrorist financing risks with a series of workshops organized jointly by the Cayman Anti-Money Laundering Unit and the World Bank this week.
10/15/2014
The Securities Commission of The Bahamas has signed an agreement to allow alternative investment fund managers to market or to perform fund management activities in markets supervised by co-signatory European securities regulators.
10/12/2014
The increase in regulatory reporting requirements has become a major challenge for many investment managers.
10/12/2014
As we meet with asset management firms who are considering third-party fund administration, it’s clear that certain elements of service have become of greater importance.
10/07/2014
The Caribbean Association of Banks (CAB) on Monday called on Guyana to pass amendments to the 2009 Anti-Money Laundering and Countering of Financing Terrorism (AML/CFT) Act because this is not only about that country.
10/07/2014
Carey Olsen prepared the migration application for submission to the Registry and advised Lloyds on the foundation's new charter