02/07/2022
NSM launches fund administration business in Guernsey
Between them they bring to the business more than 40 years of experience in fund administration, particularly share registration, corporate governance, valuation and fund accounting.
02/06/2022
P2P lending in Mauritius: How Fundkiss is constantly innovating to Keep It Smart and Simple
To give a brief overview of what P2P lending is all about, such platforms bring together people looking to invest money with prospective borrowers who are looking for a loan.
02/04/2022
BMA Issues Order Of Prohibition
The Authority has determined that Cooke failed to manage the compliance of the Company with regard to its statutory obligations under the Insurance Act, Insurance Brokers and Insurance Agents Code of Conduct, the Exchange Control Regulations 1973 and the
02/04/2022
Bermuda Monetary Authority Cancels Insurance Registration Of Signify Insurance Ltd.
The Authority’s actions highlight the importance of its role in protecting the reputation of the jurisdiction and protecting the interests of potential clients of the Authority’s regulated entities.
02/04/2022
New law should provide “peace that your wishes will be followed”
“The ability for islanders to be able to plan for their future will be of great comfort to many and will ease the pressure for families and friends when a loved one may no longer have capacity to manage their own affairs.”
02/04/2022
Partnerships encompass all forms of legal partnerships where more than one person undertakes a business activity together and shares risks and profits.
02/04/2022
Stenham Trustees has been operating in Alderney for 35 years, while Cannon Asset Management has been in Guernsey for 25.
02/03/2022
The Law does not prohibit the outsourcing of activities to other entities, provided the partnership's governing body monitors and retains the ability to control the activities of service providers in Jersey.
02/03/2022
The JRA will set the strategic direction of work on bank resolution, oversee the exercise of its legal duties and obligations, and help raise the international profile of Jersey among international counterparts.
02/03/2022
The scheme would also cut government’s welfare payouts
02/03/2022
It seems that commercial landlords have been one of the sectors that have been hit hard, especially with some commercial tenants not surviving the downturn.
02/02/2022
It is widely accepted that government infrastructure spending helps to diversify economies and pays economic dividends.
02/01/2022
Jersey Resolution Authority goes live
The JRA will set the strategic direction of work on bank resolution, oversee the exercise of its legal duties and obligations, and help raise the international profile of Jersey among international counterparts.
02/01/2022
A unique combination of competitive advantages
01/31/2022
They are using the income of economic Citizenship to grease the impact caused by natural calamities in the region.
01/31/2022
UAE company used Pilatus Bank to send 'suspicious' transections to a Seychelles company called Mayor Trans
01/28/2022
Department of Inland Revenue defends property reassessment exercise, dismisses claim
BREA pointed to the Real Estate (Brokers and Salesmen) Act, 1995, which prohibits any person from the practice of real estate business
01/28/2022
Throughout the year, we saw significant changes to international data transfers
01/28/2022
With the European Commission’s latest actions, they might now make sense more generally.
01/27/2022
8.5% increase in fees for Designated Non-financial Businesses and Professions and Trust Company Businesses
The revised fees took effect from 1 January 2022.