04/12/2022
Investor protection, tax and AML continue to be topical and Guernsey continues to ensure that it adopts relevant global standards while also considering investor requirements and market expectations, hence putting relevant protection around investors&
04/12/2022
But despite her contract – via her firm ‘Improving Performance Consultancy’ – being one of Government’s most costly at the time, Express uncovered that there was no record of how she had come to be employed.
04/12/2022
Last year, the total number of cases submitted to the tribunal – which is an independent judicial body set up to resolve disputes arising out of the island’s employment and discrimination laws – fell by 67 to 144 compared to 2020.
04/12/2022
Highvern understands the market opportunities and appetite to establish structures in Ireland and aims to grow in line with this.
04/12/2022
Within the international network against money laundering and terrorist financing
04/12/2022
The guides include commentary on legislative, regulatory and enforcement developments in what is a fast moving field and an area in which we have significant expertise and experience covering both local and international matters.
04/11/2022
We’ve also taken this opportunity to flag some key areas for consideration by relevant financial institutions at this time.
04/11/2022
Clarification has been provided on the auto-enrolment obligations with confirmation that it will be phased in for employers over a 15 month period based on the number of employees in a workplace, commencing, predictably with larger employers.
04/08/2022
The Multi-Agency Group has started cracking down on wealthy Indians named in the investigative report
04/08/2022
The bank president advised that an effective country risk management approach must recognise the interconnectivity of risks and that the integrated enterprise risk management frameworks used by institutions, including CDB, to address existing and emerging
04/08/2022
These amendments include new financial, trade, and maritime measures, and restrict specified financial services with the Russian Central Bank and other Russian Federation agencies.
04/08/2022
Both Cyan Regulatory Services and Altair Partners are independent and not affiliated to an administrator, law firm or other service provider.
04/08/2022
The Proceeds Of Crime Act, 2018 and The Register of Beneficial Ownership Act 2018. These amendments considerably strengthen mechanisms for enforcement.
04/08/2022
Assessors need to be convinced that Malta will not let standards slide
04/07/2022
These initiatives included appointing an investment bank to market the business to financial and strategic parties, extensive engagement with authorities about the planned merger and proposals to migrate customers to another operator which were not taken
04/07/2022
The 2022 PwC CBDC Global Index report highlights the major CBDC projects across the globe, sheds light on which country is leading the CBDC race.
04/07/2022
The Notice outlines proposals to expand the scope of the Consumer Protection Code 2012
04/07/2022
The changes to the Supervisory Bodies Law affect Schedule 2 businesses holding a "Level 2" registration.
04/07/2022
A team of Finance lawyers based in the Group's Hong Kong office advised NIO on the Cayman Islands legal aspects of the transaction
04/06/2022
The nature of a zero hours contract is that the individual has no guarantee that work will be provided to them