07/30/2024
One of the most notable points involved in the disapplication of the Rule is that a settlor now has the option to choose whether to disapply the Rule against perpetuities for a newly settled trust or not.
07/30/2024
There are a growing number of compliance platforms becoming available as RegTech becomes more accepted
07/30/2024
Information on ECB monetary operations and the domestic Treasury bill market
07/29/2024
ELTIFs can be marketed to retail or institutional investors across the European Union.
07/29/2024
Weavr says it will lean into its partnership with Visa, which has been in motion since June last year, to deliver “several of these financial products”.
07/29/2024
Regulators in the UK, Europe and the US are increasingly concerned that the retirement savings of ordinary people are being put at greater risk
07/29/2024
The first director(s) of the company are generally appointed by the subscriber to the memorandum of association.
07/26/2024
The sessions, each lasting approximately 60 minutes, aim to delve into the first-hand experiences of sole traders, limited companies, and partnerships with JFSC’s guidance content.
07/26/2024
In Guernsey a foreign judgment may be enforced by one of two methods
07/26/2024
Notice to be formally issued on Friday
07/25/2024
The publication of the Fifth Round Mutual Evaluation Report is the culmination of a two-year period of assessment and a peer review process, following a visit by a team from MONEYVAL
07/25/2024
The Law will also require organisations defined as Operators of Essential Services (OES) to report significant cyber incidents to JCSC.
07/24/2024
The Framework introduces a particular focus on combatting climate change and ensures that all investment managers appointed by the pension plans must incorporate ESG factors into their decision-making for the relevant pension plans.
07/23/2024
Pipa sets out various circumstances that may constitute a privacy offence.
07/23/2024
ECB keeps rates steady
07/23/2024
The regulation of high risk / unacceptable risk AI systems is to be welcomed to the extent that it safeguards the consumer and leads to greater transparency concerning its use.
07/23/2024
Since coming into force in December 2019, the Economic Substance Act 2018 (ESA 2018) requires Bermuda registered entities that carry on certain ‘relevant activities’
07/22/2024
The authority said islanders should be "particularly cautious" of scammers trying to trick people using the the worldwide IT outage as part of their cover story.
07/22/2024
When downloaded, this malware allows the fraudster to remotely access the victim’s device, potentially gaining access to their personal information.
07/19/2024
We have published feedback from our consultation with Jersey’s finance industry on proposals to