02/04/2022
Stenham Cannon Group formed following Guernsey MBO
Stenham Trustees has been operating in Alderney for 35 years, while Cannon Asset Management has been in Guernsey for 25.
Regulation, Risk & Compliance
02/03/2022
The economic substance requirements for Jersey resident partnerships
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
Bank failure authority unveiled in Jersey to shore up global reputation
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 issue explained: Reverse mortgages to support retirement
The scheme would also cut government’s welfare payouts
02/03/2022
Considerations in relation to commercial landlords: a Jersey perspective
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
GIBA & IoD welcome Policy & Resources' Proposal for the Establishment of a Development Agency
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
Cayman Islands: Premier tax neutral global financial hub
A unique combination of competitive advantages
01/31/2022
Dominica, St Kitts and Nevis, Malta provides best due diligence, says Financial Times
They are using the income of economic Citizenship to grease the impact caused by natural calamities in the region.
01/31/2022
17 Black-linked company used Pilatus Bank to wire millions – report
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
International Data Privacy Day 2022
Throughout the year, we saw significant changes to international data transfers
01/28/2022
Europe Adds Cayman Islands to 'High-Risk' List
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.
01/27/2022
Revisions to HKEx Listing Rules: How these revisions impact Offshore Issuers
Under the revised listing regime, a unified approach is now adopted in terms of shareholder protection irrespective of the jurisdiction of incorporation of the issuer.
01/26/2022
Cayman working to be removed from EU anti-money laundering list
It is expected to come into force in the next few weeks.
01/26/2022
KB Associates to join the Waystone Group
Headquartered in Ireland and with offices in London, the Cayman Islands, Luxembourg and Malta
01/26/2022
The Right To Request Remote Work - Update For Employers In Ireland
The penalisation provisions as currently drafted can protect employees from day one.
01/26/2022
The Right to Request Remote Work - Update for Employers in Ireland
Employees with 26 weeks continuous service may make a request for remote working arrangements.
01/26/2022
Changes To Luxembourg Reporting Requirements
The report must be submitted to the CSSF annually through the online e-Desk platform within six months of the financial year-end of the supervised entity.