10/28/2022
Guernsey introduces a summary civil forfeiture procedure: what does this mean for trustees?
The summary procedure will apply where assets in a Bailiwick bank account have been the subject of "no consent" for at least a year.
10/28/2022
The summary procedure will apply where assets in a Bailiwick bank account have been the subject of "no consent" for at least a year.
10/27/2022
But the government expects to make less than half by the end of this year – around €30m – and even less in 2023, with a forecasted revenue of €20m.
10/27/2022
Halkitis warned that there will be various penalties for non-compliance, but expressed that the government will not be coming down with a “heavy hand”.
10/27/2022
Quickx or CNexchnage not licensed to provide financial services
10/27/2022
This application is a significant milestone in our banking subsidiary’s UK expansion strategy.
10/26/2022
Recent amendments made to the Mauritius AML and CFT Handbook in relation to authorised certification and independent audits.
10/26/2022
A Demerging Company may also survive, if desired, as a separate entity, being known as the “Survivor Company”.
10/26/2022
The meeting is seeking to respond to the agency's renewed mandate to assist SIDS by addressing their specific vulnerabilities, building resilience and promoting structural economic transformation and productive capacities.
10/26/2022
Davis, while addressing the 71st United Nations General Assembly, took the Union to task, pointing out that there is growing evidence that the EU discriminates against black economies and those of former colonies.
10/25/2022
A new target date of November 16 has been set for the Leales Yard open meeting, but Deputy Oliver added this date is dependent on the arbitration finishing.
10/25/2022
Saunders outlined the goal of a system where accredited employers with a clean bill of health would be assisted by an automated system that would be much faster.
10/25/2022
St Vincent and the Grenadines (SVG) Government implements E-Payment Services
10/25/2022
The deadline for feedback is 22 November 2022.
10/24/2022
Cayman must address remaining strategic deficiencies identified by the FATF
10/24/2022
Clairfield filed a lawsuit against the Central Bank of Suriname in May 2020
10/24/2022
While September has typically been a slow month for the country’s tourism sector, Cooper claims this past September has been very strong.
10/24/2022
EDB will provide Mikro Kapital with paying agent services in issuing further bonds.
10/24/2022
This has the potential to help businesses combat recruitment challenges experienced since Brexit and the pandemic.
10/21/2022
After years of stalled efforts, a new draft resolution submitted to the General Assembly calls for a global tax body that could set international tax standards and stamp out corporate tax dodging.
10/21/2022
The Committee had previously warned that the amendment was “dangerous” and “discriminatory”, points later repeated throughout the debate.