03/11/2021
Parliament agrees modest tightening of anti-money laundering law
Swiss lawmakers have agreed to revise the money laundering law but have rejected new rules for lawyers, notaries and other consultants.
03/11/2021
Swiss lawmakers have agreed to revise the money laundering law but have rejected new rules for lawyers, notaries and other consultants.
03/11/2021
This order is significant because BVI courts have been reluctant to grant committal orders, much less against personal judgment debtors outside the BVI.
03/10/2021
The Environmental Business Operations Award and Standard is an international benchmark and serves as an environmental management system to measure, manage and minimise an organisation's environmental impact.
03/10/2021
The purchase, which builds on Ocorian's acquisition of Newgate Compliance in December, enables the firm to able to provide end-to-end administration services and compliance and regulatory services in Guernsey.
03/10/2021
The Perpetual Securities were listed on the Singapore Exchange Securities Trading Limited on 3 March 2021.
03/10/2021
Individual investments are expected to range between £10 million and £25 million and provide significant scope for value enhancement through active asset management, including repositioning of properties and restructuring of leases.
03/10/2021
The listing values Fix Price at US$8.3 billion, making it the largest ever listing for a Russian retailer and also the biggest Russian IPO for more than a decade.
03/10/2021
The offering comprised a placement tranche of 18,696,000 shares and a public tranche of 3,000,000 shares, both of which were oversubscribed. The shares were offered at S$0.66 per share.
03/09/2021
Joachim Alexander von der Goltz repaid the U.S. government more than $230,000 after admitting to financial crimes revealed by the ICIJ investigation.
03/09/2021
This is a really unique opportunity to gain exposure to the ESG and Impact at specially selected local businesses and organisations striving to transition Hong Kong to a sustainable economy.
03/09/2021
This case is a good lesson for directors who are contemplating a retirement from their positions.
03/08/2021
The bank has denied any wrongdoing. It has so far set aside a tenth of that amount, or 450 million euros, to cover the penalties.
03/08/2021
Though the Law has been in force since 1 February, due to Covid 19 and the ensuing lockdown in Sark, the first-of-its-kind conveyance was presented and registered just over a month later when the Court of the Seneschal of Sark was able to reopen for proce
03/07/2021
These new “digital collectables” are known as Non-Fungible Tokens or NFTs and are a form of digital asset piquing the interest of more than just a few high net worth investors across the globe.
03/05/2021
The criticisms against undue appellate activism reinforce that discretionary decisions of trial judges in shareholders disputes will likely be endorsed or upheld in the end
03/05/2021
The seminar included a presentation from the Cayman Islands Monetary Authority
03/05/2021
The fundraise was significantly oversubscribed.
03/05/2021
The BVI Commercial Court first granted an injunction to preserve the position on 14 October.
03/04/2021
These new laws have each been registered by the Royal Court of Guernsey however they are not yet in force.
03/04/2021
SailGP is an annual global sports championship featuring top-flight technology and the sport’s best athletes.