11/01/2024
The ban means Mr Dewsnip will not be able to perform any function for Guernsey-based regulated companies such as investment funds, insurance firms or banks - but is not prevented from performing his current role.
11/01/2024
This MOU represents a supportive framework for higher education for young Kittitians and Nevisians
10/31/2024
This represents an increase of £6.9 billion (2.9%) and £2.8 billion (5.7%) respectively in the past year.
10/31/2024
Under regulation 5A of the 2022 regulations, retailers, when making a price reduction announcement, whether online or instore
10/31/2024
The changes are being made to ensure that the BVI meets evolving international standards and to maintain the reputation of the BVI as a leading offshore finance centre.
10/30/2024
The Cybersecurity Operation Centre will be established as the governmental resource to provide the technology and other resources necessary to support the National Cybersecurity Unit
10/30/2024
Under PIPA personal information (PI) means any information about an identified or identifiable individual.
10/30/2024
This move would impact around 6,000 individuals, reducing tax revenues by £1m.
10/30/2024
Subscription documents should be updated to include details of registered particulars of investors
10/29/2024
Information on ECB monetary operations and the domestic Treasury bill market
10/29/2024
The objective is to increase the voice of countries from regions that are underrepresented at the FATF membership level and enrich FATF policymaking and risk understanding through sharing regional perspectives.
10/29/2024
As a consequence of the New BO Regime a wider class of Cayman Islands entities will fall within scope of the reporting obligations.
10/29/2024
The strategy, which has been shaped by feedback from Island firms to the 2023 industry survey
10/28/2024
The regulatory body said it will also hold as many meetings as it deems necessary with the proponent of each alternative proposal
10/28/2024
Ligaya Sanchez-Wilson, Akira McDonald, Legally Speaking
10/25/2024
Therefore, any claims made by Millbak or Citrus Capital that any of the Jersey Registered Companies are regulated by the JFSC are false.
10/24/2024
This regulatory update outlines the latest sanctions imposed, amendments to investment business legislation
10/24/2024
Litigating against decentralised autonomous organisations presents novel challenges that test the boundaries of existing legal frameworks.
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.