06/29/2022
Structure.fi is opening the product to a growing number of participants; obtaining real time feedback from users in order to bring a product to market that fulfils their commitment to create a platform that works for the broadest range of potential invest
06/28/2022
It said its intent was to encourage firms not so advanced in their sustainability thinking to prepare for a future where green considerations and disclosures are likely to become the norm and part of international standards.
06/28/2022
The Conservative-led Local Government Association called for “adequate” long-term Government funding to protect communities.
06/28/2022
Guernsey’s recruitment situation was noted as a detrimental risk to the island’s GDP and must be a focus of the current sitting States of Guernsey deputies.
06/28/2022
A full-house of delegates including supervisors, senior bankers, professionals, representatives from the financial services sector
06/27/2022
Help your clients flee the country—or at least gain citizenship in another—legally, and in compliance with the IRS.
06/27/2022
The payment date for the JPF annual fee also remains unchanged at 1 July.
06/27/2022
These difficulties have been compounded by inflation, and a return to the mandatory monthly payments would have been very difficult for small businesses and low-paid workers.
06/24/2022
JT chose not to contest the fine, which was therefore reduced to £45,000, which JT has paid.
06/23/2022
The updated guidance and resources published by the ODPA has been produced to help local organisations and businesses navigate the very complex legal landscape around data transfers.
06/23/2022
Ireland continues to be among one of the most attractive locations within the EU to establish an insurance or reinsurance intermediary (together, ‘intermediary’) platform.
06/23/2022
The regulatory regime has been revised recently: The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the Law) came into effect on 1 November 2021
06/22/2022
Carbon markets with high-quality carbon credits and offsets could play a vital role in helping countries with the decarbonisation of the global economy, while also providing substantial economic benefits.
06/22/2022
The CBB said that data from the Bahamas’ financial services sector 2021 survey suggests that the sector continued to face headwinds
06/22/2022
These changes present challenges on all levels of operations, be it intelligence, supervision and enforcement.
06/22/2022
BMR Energy is a developer and owner of renewable energy assets in the Caribbean and Central America and is a business segment of Virgin Investments.
06/22/2022
This module, accessible since January for preparation and submission of AML/CFT external reports under Circular 21/788 and IFM reports under Circular 21/789, has been made available
06/21/2022
A PRIIPs KID is a short pre-sale disclosure document aimed at providing retail investors with the information necessary to make an informed investment decision.
06/21/2022
Information on the availability of these reports for subsequent financial years will be provided in a dedicated CISERO FAQ.
06/20/2022
He observed that it has become difficult to check such movement of money nowadays.