04/26/2022
The intention is to allow more responsive migration controls so that the law can align with population policy changes over time, allowing the Government to manage the flow of people into the Island.
04/26/2022
There are historical links between Jersey and South Africa, too.
04/25/2022
Learn more about recent trends and developments in the Cayman Islands
04/25/2022
Тhе mіnіѕtrу аddеd thаt thе соnѕultаnt іѕ ехресtеd tо ѕtаrt wоrkіng durіng thе mоnth оf Арrіl 2022 аnd соnсludе thе ехеrсіѕе аt lеаѕt, bу Осtоbеr 2022.
04/25/2022
The awards recognise achievements of law firms based on research for the latest edition of the Chambers Europe guide (2022).
04/25/2022
Pledging to work with the Central Bank and private sector to enable Bahamians to invest in digital assets using Bahamian dollars
04/25/2022
S&P has requested comments by April 29 on its proposed methodology and assumptions for analysing the risk-based capital adequacy of insurers and reinsurers.
04/25/2022
The changes to the Handbook are purely administrative in nature.
04/22/2022
The CBI has also created another new standalone role, that of head of anti-money laundering and counter terrorist financing compliance (PCF-52). This is in addition to the existing role of head of compliance (PCF-15).
04/22/2022
The examination of requests in relation to the wrongful freezing of funds at credit institutions.
04/22/2022
The Court was satisfied that its conclusion "involves no element of prejudgment on the substantive issues raised in the proceedings" and overturned the decision on appeal.
04/22/2022
Staff will be available in the branch during that hour but won’t proactively approach customers in order to keep noise to a minimum.
04/22/2022
The average multinational financial services firm spends hundreds of millions of pounds on compliance each year.
04/22/2022
The General Court partially annulled the State aid decision issued by the Commission, in so far as it relates to individual aid granted to the plaintiff, based on a tax ruling, for the period 2014 onwards.
04/22/2022
This includes project management, application submission and support, and regulatory advice.
04/21/2022
At an initial directions hearing, the Court was required to determine inter alia
04/21/2022
The TIA will exercise its enforcement powers in a manner which is reasonable, transparent, lawful, rational and proportionate.
04/21/2022
All of the investigations received assistance from the SEC’s Office of International Affairs
04/20/2022
70% of repayments were made within 30 days, 90% within six months and 2% after one year or more.
04/20/2022
This will provide the basis for a more comfortable retirement for the large number of Guernsey employees who do not currently have the benefit of an occupational pension arrangement.