02/27/2024
Jersey Finance Now an Accredited Member of DIFERA
It is important to be able to express six values authentically to create a positive and empowering environment.
02/27/2024
It is important to be able to express six values authentically to create a positive and empowering environment.
02/27/2024
As regulators, we re-define what we achieve from financial supervision
02/26/2024
These levies enable the Authority to fulfil its mandate as the Bailiwick’s independent Data Protection regulator
02/26/2024
This proposed amendment is intended to clarify that a trustee of a trust who is not acting on a professional capacity is still subject to the investigative powers of Revenue Jersey.
02/22/2024
The primary challenge for the sector is to run its core functions in a way that achieves its own objectives while meeting the needs and expectations of a plethora of stakeholders in parallel.
02/22/2024
Published as part of The Legal500 Fintech series, the aim of this guide is to provide its readers with a pragmatic overview of the law and practice of fintech law across a variety of jurisdictions.
02/22/2024
When Conyers was engaged by the Petitioner, there were multiple investors in the Fund who had submitted requests for the redemption of their shares and had not been repaid.
02/22/2024
Proliferation financing is the provision of funds or financial services used for the manufacture, acquisition or possession of nuclear, chemical or biological weapons.
02/21/2024
The removal of The Bahamas from the EU’s list clearly underscores the significant progress made over the past year
02/21/2024
Following four years of continued growth in Guernsey and Jersey, Collas Crill Compliance now offers a physical presence on both islands
02/21/2024
A look at the rise and fall of the bank from its birth in the early 19th century
02/20/2024
The States said it had "gradually increased" since 2019 and was on course to meet its current medium-term plan of the minimum wage being 60% of median earnings by October 2024.
02/20/2024
Licensees should submit their compliance report through their appointed authorised representative, Maples Authorised Representative Services (BVI) Limited.
02/20/2024
Imagine the IRD transformed from a stern tax collector into a supportive partner, guiding taxpayers through the process and making life easier.
02/20/2024
According to the Governor’s report, the global economy responded well to COVID-19 and is likely to remain resilient in 2024.
02/19/2024
While governments should effect payments in the shortest possible time, B2B realities vary and need to be taken into consideration
02/19/2024
We recommend that our clients and prospective clients seek legal advice in Bermuda on their specific proposals before taking steps to implement them.
02/16/2024
The consultation will end on 18 March.
02/15/2024
The granting of the French primary insurance license not only supports the company’s strategic expansion but further strengthens our position in Continental Europe.
02/15/2024
There is a general common law rule that a winding up order on the ground of insolvency is a special circumstance that justifies the making of an order for security for costs.