01/04/2024
Planning and preparation can help to reduce delay and complication through the probate process at what can be a very difficult time.
01/03/2024
Guernsey has carried out its second NRA of the money laundering and terrorist financing risks presented by individual sectors and products within the jurisdiction.
01/02/2024
Deputy Premier Walter Roban says Bermuda is researching and exploring all that is needed to make a full application and that Britain will be consulted at every step before the application is submitted.
01/02/2024
A further event saw a group of Guernsey’s sustainability leaders joining forces for a panel session on Guernsey’s pioneering waste strategy and wider circular economy model at the Island of Hope event.
12/29/2023
The company said the move would help it to reduce its carbon footprint because 4G and 5G were more energy efficient.
12/28/2023
Fidelis said the programme may be suspended or discontinued by the board of directors at any time.
12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/28/2023
As the result of the market-leading position of our insurance practice, we have had the chance to advise on many of the more complex deals in the market
12/28/2023
The telecommunications companies were chastised in prior years for numerous spam calls and texts for promotional items, triggering calls for greater protection of data collected.
12/27/2023
The BMA noted that the fund did not appeal the decision.
12/27/2023
Fraudsters use slight variations on legitimate addresses to fool victims into thinking fake accounts are authentic.
12/22/2023
Following its collapse in 2022, Singapore-based 3AC filed for bankruptcy in the British Virgin Islands with local courts appointing Teneo as its liquidator.
12/22/2023
The Report found that fund assets serviced in Guernsey stood at US$517.5 billion at the end of June 2023.
12/22/2023
In such circumstances, amendments would need to be made to a listed issuer’s current bye-laws or articles of association for compliance with the paperless listing regime.
12/22/2023
As part of its work to deliver on the ambitions of the Population and Immigration Policy Review agreed by the States Assembly
12/22/2023
The deal, which required shareholder and regulatory approval and was expected to close in the first half of 2024
12/21/2023
Bank of Valletta sells portfolio of 707 non-performing loans to third-party acquirer
12/21/2023
In a collaborative effort, FTX and FTX Digital Markets have decided to pool their assets and align their methods for assessing customer claims.
12/21/2023
The Commission consulted the EU's Expert Group on Money Laundering and Terrorist Financing before adopting the Delegated Regulation.
12/21/2023
Casino gaming is regulated by the Casino Act 1986 (CA 1986).