10/20/2021
JTC Acquires Due Diligence Services firm
This acquisition forms part of JTC’s ongoing strategy of continuously developing their well-established fund solutions capability to add true value to the expertise and services offered to clients.
10/20/2021
This Public Statement has been supplemented by specific guidelines issued by the Luxembourg Stock Exchange (LuxSE) in August 2021.
10/20/2021
The Central Bank's approach in relation to cryptoassets will be kept under review
10/19/2021
In considering the exercise of its discretion under section 4 of the RAPAA, the Court had regard to Bermudian jurisprudence concerning comparable legislative provisions and expressed its approval of the following principles:
10/19/2021
In particular, consideration should be given to the creation of powers of attorney, enduring powers of attorney and heath care, or personal welfare, declarations as a part of proper estate planning.
10/19/2021
The enhancements to the UK fiscal framework will aim to capitalise on the UK's strengths
10/18/2021
The States of Guernsey is investing up to £12.5m into the £37.5m project, which was approved on Friday.
10/18/2021
It is Jacobi’s intention to list the fund on Cboe Europe, one of the largest pan-European equity exchanges, subject to Financial Conduct Authority (FCA) listing approval.
10/18/2021
The money will be used to enhance the agency’s research, expanding its local and global communications and recruiting experienced business representatives in target markets.
10/18/2021
The Walkers team worked alongside Latham & Watkins' London and New York teams and was led by Cayman Islands partners Rolf Lindsay and Andrew Barker, with assistance from associate Sam Francis.
10/17/2021
According to the indictment, a co-conspirator who turned confidential informant and cooperated with the FBI, in October 2018 transferred 700,000 shares of Argus Worldwide Corp to McAlpine
10/15/2021
In this regard, it is important for Cayman Islands entities that process personal data are aware of their obligations under the DPA and are in a position to recognise and adequately respond to a privacy breach or notifications that occur.
10/15/2021
RegTech is the management of regulatory processes within the financial industry through technology.
10/15/2021
The push to deepen the mobile money market forms part of the drive to introduce a central bank digital currency, a Jamaican CBDC, into the economy, and reduce cash usage.
10/15/2021
She gave an example of one client trying to create a financial technology company.
10/14/2021
The primary sources of the government’s revenues are derived from stamp duty taxes on property transactions, imports, work permits and tourism.
10/14/2021
Extending employment permits from five to seven years "should help" and waiving the cost of permits for new arrivals should be "welcome news" for employers wanting to bring new staff to the island.
10/14/2021
The fund documentation invariably contains extensive details of the general partner's rights, powers and protections.
10/14/2021
Our anti-money laundering work
10/14/2021
The regulatory sandbox provides “an innovation track” for companies to test new technologies