05/05/2022
It comes as the Committee for Health & Social Care confirms that 5,069 medicinal cannabis licences have been granted since a change in the law allowed it in October 2020.
05/05/2022
Notes to be in circulation from December 5, 2022 according to Central Bank timeline
05/05/2022
Banco Galicia opens investments in Bitcoin and cryptocurrencies in Argentina.
05/05/2022
The civil penalties have been levied on the Company
05/05/2022
The ODPA say that the outcome of the inquiry should not be speculated on, or its conclusion pre-judged.
05/05/2022
In addition to outlining the new provisions, this article will explore the scope for abuse of the new regime by unscrupulous debtors.
05/05/2022
There are a number of other exception categories which are less likely to be available in a commercial context
05/04/2022
Jersey is a leading international finance centre recognised for its political and economic stability and robust regulatory framework.
05/04/2022
The Group was convened for the specific purpose of considering and crafting the legislation and guidance.
05/04/2022
Now PwC in the Channel Islands has announced it is going to try out the new way of working.
05/04/2022
“The Fund, as always, stands ready to support its members’ efforts in this area."
05/04/2022
Once a jurisdiction meets all its commitments, its name is removed from the annex.
05/02/2022
Commissioner finds rampant corruption, recommends audits and criminal investigations
04/29/2022
The report continued: “It is unacceptable in any appointment to use biased or inappropriate language.
04/29/2022
The only exception to the prohibition on the asset freeze and to allow a Territory person to deal with the frozen funds or economic recourses would be to apply to the competent authority of the United Kingdom Overseas Territories for a financial sanctions
04/29/2022
Although there are no filing or registration requirements in the BVI which affect the validity of a charge, the Act provides a robust security registration system that enables a secured party to register a charge and secure its priority.
04/29/2022
In this update we provide an overview of this and other guidance and proposals issued on this topic as highlighted in the timelines on the right-hand side of these pages.
04/29/2022
The report draws evidence from a global mystery shopping exercise based on thousands of solicitations for shell companies, as well as marketing information from shell company providers, and journalistic and policy research on the topic.
04/28/2022
FCA and Jersey regulator give deal their respective nods of approval
04/28/2022
Going forward, the minister said Cayman would have to “innovate in a smart way”.