09/15/2023
The Updated Guidance Notes replace the previous version issued by CIMA on 5 June 2020, as supplemented in February 2021 and May 2021.
09/15/2023
The class exemptions are set out according to the type of licence that would otherwise be required.
09/15/2023
In fact, the Court held that no weight should be given to the merger price in this case and granted greater prominence to the DCF analysis.
09/14/2023
If applied correctly the use of e-KYC has many benefits.
09/14/2023
This would further impact on community centres, so the GRG is asking the States to consider alternatives to a tax on consumption.
09/13/2023
The proposed new policy would add a "look back" element to the current double lock
09/13/2023
The Call for Sites is an opportunity for residents, landowners, developers and organisations to suggest land in Guernsey that is both available and suitable for development
09/13/2023
It deals in broad terms with the requirements and procedures under Bermuda law for effecting such a merger.
09/13/2023
Funds with financial year ends falling subsequent to 31 December 2022 are still obligated to file their audited financial statements
09/13/2023
Michael Martin- the Citizenship by Investment Unit of St Kitts and Nevis has been working to strengthen the programme to retain its position in the investment industry.
09/12/2023
Businesses affected by this are struggling as the staff they employ are classed as unskilled, but they are not.
09/11/2023
The amendments support FATF-issued guidance on digital identification and provide for remote onboarding of clients and the use of e-KYC and digital ID technologies on an ongoing basis, where appropriate based on the risk assessment of clients.
09/11/2023
THE way that Guernsey financial services firms manage the risk posed by politically-exposed persons, known in the industry as PEPs, has been under the microscope of the Guernsey Financial Services Commission.
09/11/2023
This figure will increase over the next five years with the widening scope of auto-enrolment and pay rises pushing up contributions.
09/08/2023
Phinsys software enables insurers to conform data from multiple disparate systems into a single, scalable finance data warehouse
09/08/2023
Steering the risk journey in an ever-shifting captive landscape
09/08/2023
This comes in the wake of the company filing a first interim report with the United States Bankruptcy Court for the District of Delaware.
09/07/2023
Details on the regime which explain who should register, the application process for registering and the regulatory obligations upon them are available through the Director Registration Regime page.
09/07/2023
A review into Guernsey's banking sector is under way
09/07/2023
These are systemically important financial institutions within the Belizean economy.