04/29/2021

Changes to Guernsey's Companies Law

The Ordinance widens the class of partnerships or body corporates that are qualified for appointment as auditor of a Guernsey company.

04/28/2021

Practical guides on avoiding a referral to the JFSC

In this series of user-friendly guides, our regulatory team walk you through the key topics of how to avoid a referral, what to do if you are referred, how best to identify and manage conflicts of interest and how your firm should approach AML to ensure c

04/26/2021

Disclosing ultimate beneficial owners

It was further pledged that it would ensure law enforcement agencies have full and effective access to beneficial ownership information for companies and other legal entities registered within Malta.