10/24/2024
The chatbot currently uses the regulatory codes of practice and the anti-money laundering, countering terrorist financing and countering proliferation financing handbook as its source material.
10/23/2024
Our team is comprised of industry specific experts to ensure we speak our clients' language and offer unique industry insights.
10/23/2024
Jersey’s MCIT applies the OECD Model Rules and takes account of certain instances of double taxation.
10/22/2024
The purposes for which trusts are established must also be consistent with public policy and not contrary to the law of Jersey.
10/22/2024
Services include, but are not limited to, domiciliation, corporate structuring, fund administration, fund accounting and tax compliance support.
10/21/2024
The Foreign Currency Regulation (Regulation No: 2024/R-91) mandates that all transactions within Maldives must be conducted in Maldivian Rufiyaa (MVR), except for those explicitly allowed in foreign currency.
10/21/2024
The STAR Acts only apply where the trust instrument expressly states that they are to apply.
10/21/2024
Deputy Ian Gorst, who has responsibility for financial services, was addressing a Scrutiny panel looking into the proposed government Budget for 2025 to 2028.
10/18/2024
If the individual already has an LNIN: This number must be provided during the filing process.
10/18/2024
The authority has issued a public warning about the fraudulent website, Stillman Crypto Brazil, which has erroneously claimed that it has headquarters in Bermuda.
10/17/2024
The life insurance industry newsletter reported Mais noted at a conference panel about cross-border reinsurance that every NAIC president chooses a theme.
10/17/2024
Eight new insurance applications were reviewed in September by the Insurance Assessment and Licensing Committee, all of which were approved.
10/17/2024
The proposed amendments aim to enhance the BMA’s administrative, rule-making and enforcement powers, refine definitions used in the Act and amend annual reporting requirements.
10/16/2024
Malta Chamber of SMEs stresses growing sense of unease in business community
10/16/2024
Regulators are concerned about the strength of assets backing billion-dollar blocks of life insurance and annuities in offshore reinsurance transactions.
10/15/2024
Supporting the bank’s efforts to achieve ambitious strategic plan
10/15/2024
Information on ECB monetary operations and the domestic Treasury bill market
10/15/2024
A similar package of tax reform measures was rejected by deputies in October 2023.
10/14/2024
These amendments are not yet in force as of the time of writing, although are expected to be enacted soon.
10/11/2024
P&R has said the move will save the States around £8m a year.