08/12/2022
Following the registration by the Royal Court of Jersey of the Limited Liability Companies (Jersey) Law 2018 (LLC Law) there has been extensive consultation and preparation to support the establishment of limited liability companies in Jersey.
08/11/2022
The new products include a fixed rate product, maturing September 2024 at 2.7% and a fixed rate product maturing September 2023 at 2.4%.
08/11/2022
Together with the demand for increased transparency with respect to the financial affairs of the wealthy with a view of securing higher domestic tax revenues, especially post the global financial crisis, these suspicions have manifested in ever increasing
08/11/2022
The change follows new regulation issued on 20 July 2022 by the Luxembourg Financial Sector Supervisory Authority
08/11/2022
The closing of the transaction is subject to regulatory approval and other closing conditions and is expected to be completed in the second half of 2022.
08/10/2022
Additionally, looking to the future, the interview covers what Jersey as a jurisdiction is doing to adapt to a new era of digital assets and how the increased importance of ESG to investors will affect fund domiciliation decisions.
08/10/2022
The partnership will improve National Western Life's product competitiveness, increase financial flexibility, and provide an opportunity for incremental earnings.
08/10/2022
A paper Mr Littrell published on the enforcement of AML last year in The Bahamas had a section dedicated to biases in national AML risk assessments, which concluded that dirty money in aggregate is much more of a problem in white majority countries and fo
08/10/2022
Under the Law, individuals have rights over the use and processing of their data.
08/10/2022
The Aviation Finance & Leasing Guide covers 28 jurisdictions
08/10/2022
The Guidelines are intended to harmonise the starting point and methodology for calculating GDPR fines but not the outcome, as fines will depend on all the circumstances of the particular case.
08/10/2022
The monthly retirement benefit is reduced from MUR 4,500 to MUR 1,000 for the months of July 2022 to June 2023
08/09/2022
The Authority issued a reprimand to HSBC, which is a formal recognition of wrongdoing and one of the sanctions available under the local data protection law.
08/09/2022
“There is no set standard and I think the Central Bank needs to step in and make a decision on what the guidelines are and what the standard should be.”
08/09/2022
Irish budget airline fined €766,000 for passing on Hungarian tax to customers
08/09/2022
It is our hope that this financial commitment will enable Cayman Connection to continue providing invaluable services, support and programmes to overseas Caymanian students.
08/09/2022
This Guide looks at the requirements of the beneficial ownership regime, the exemptions available and the consequences of failing to maintain a beneficial ownership register in accordance with the relevant legislation.
08/08/2022
Pursuant to both the Current IBA and the Amended IBA, “investment business” means engaging in one or more investment activities specified in the statute by way of business.
08/08/2022
Resolutions of money laundering and terrorist financing concerns might also be more straightforward too if the situation was not further complicated by existing cases in the courts of the Cayman Islands
08/08/2022
The current and prospective impact of the new US-PRC laws and regulations on Cayman structured China VC companies mean that issuers must now consider different strategies